Bernalillo County public meetings in 2021

Board of County Commissioners - Closed Meeting

The Bernalillo County Board of Commissioners is holding a closed meeting to discuss pending litigation against AmerisourceBergen Drug Corporation and other drug companies. The meeting is closed to the public under attorney-client privilege for threatened or pending litigation. No decisions or public actions are scheduled.

• Discussion of Bernalillo County v. AmerisourceBergen Drug Corporation et al., case 1:19-op-45301-DAP

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board is meeting to review applications for board vacancies and discuss the county approval process. The agenda also includes routine items like approving the previous meeting's minutes and public comment. The meeting is held via Zoom.

• Review of ATAB board vacancies applications/resumes and BCC approval process
• Approval of November 15, 2021 minutes
• Public comment period
• Announcement of department reorganization and board liaison reassignment

The Addiction Treatment Advisory Board voted to invite Tanya Tijerina (Criminal Justice), Kelly Wascher (Lovelace), and Sarah Doorley (UNM) to join the board, with no opposition. The board deferred action on applicant Michael T. Zivkovic so Donald Hume could contact him, and decided to reach out to Thomas Whalen about non-board participation. The January 17, 2022 meeting was rescheduled to January 24, 2022, and the board discussed a departmental reorganization that will move the Behavioral Health Initiative under the County Manager's Office.

• Approved agenda (no opposition)
• Approved November 15, 2021 minutes (no opposition)
• Invited Tanya Tijerina to fill Criminal Justice Representative vacancy (no opposition)
• Invited Kelly Wascher to fill Lovelace Representative position (no opposition)
• Invited Sarah Doorley to fill UNM position (no opposition)
• Deferred Michael T. Zivkovic application; Donald Hume to contact him
• Rescheduled January 17, 2022 meeting to January 24, 2022 at 4:00 PM
• Designated Dr. Stern and Dr. Taneja to attend Detention Facility Oversight Committee on 1/19/2022

Homeless Coordinating Council - Regular Meeting

The Bernalillo County Homeless Coordinating Council is meeting virtually to discuss updates on local provider gatherings, Safe Outdoor Spaces, committee work, and the Gibson Health Hub and Gateway at Gibson. They will also hear a presentation from PIRE and review the 2022 HCC legislative request. The agenda includes approval of minutes and public comment.

• Safe Outdoor Spaces (SOS) Updates
• Gibson Health Hub and Gateway at Gibson Updates
• 2022 HCC Legislative Request Update
• Pacific Institute for Research and Evaluation (PIRE) Presentation
• Approval of November 9, 2021 meeting minutes

The Bernalillo County Homeless Coordinating Council met on December 14, 2021 and approved its November 9, 2021 minutes without objection. The meeting was largely informational: members discussed a December 17 provider gathering, safe outdoor space and zoning options for emergency shelter, and a Pacific Institute for Research and Evaluation needs assessment estimating 1,242 to 2,314 youth aged 15-25 experiencing housing instability or homelessness in Bernalillo County. Updates on Gateway/Facilities, the Homeless Service System, and the 2022 HCC Legislative Request were postponed to next month. No ordinances, contracts, or funding items were voted on.

• Approved November 9, 2021 HCC meeting minutes (no objections)
• No modifications made to the December 14, 2021 meeting agenda
• Gateway/Facilities update postponed until next month
• Homeless Service System update postponed until next month
• 2022 HCC Legislative Request update postponed until next month
• Next HCC meeting set for Tuesday, January 11, 2022 at 10:00 a.m.

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will vote on a consent agenda that includes major contracts for a new human capital management system, ARPA-funded projects, and several zone map amendments. They will also hold public hearings on ordinances, including amendments to project revenue bonds for apartment complexes and zoning code changes for mobile food establishments, craft distillers, and cannabis regulations. The meeting includes a public hearing on a redistricting proposal and presentations on the detention center, illegal dumping, and the State of the County.

• Award $4,127,778 to Accenture LLP and $9,463,331 to Workday, Inc. for HCM software and services
• Approve $1,000,000 ARPA funds for CARE Campus Young Adult Recovery Project capital investment
• Approve $3,335,325 ARPA funds for Sandia Peak Utilities water infrastructure
• Adopt ordinance increasing La Serena Apartments project revenue bonds from $11M to $20M
• Adopt redistricting concept C-3 for five commission districts

The Board approved the C-3 redistricting map (4-1) after rejecting a deferral and an amendment for a west-side district. They also unanimously adopted new cannabis zoning regulations, approved ARPA funding for five projects, and denied a GRIP amendment for Pilot Travel Centers.

• Approved C-3 redistricting map (4-1)
• Denied deferral of redistricting vote (2-3)
• Adopted cannabis zoning ordinance with amendments (5-0)
• Approved ARPA funds for five projects (5-0)
• Denied GRIP amendment for Pilot Travel Centers (2-3)
• Approved food truck zoning amendment (5-0)
• Approved distiller/liquor license zoning amendment (5-0)
• Approved PERA return-to-work resolution (5-0)

Bernalillo County Affordable Housing Nonprofit Board - Regular Meeting

The Bernalillo County Affordable Housing Nonprofit Board is meeting to approve its meeting agenda, minutes from May 11, 2021, and audited financial statements for the fiscal year ending June 30, 2021. The meeting is largely procedural, with no new policy or project decisions on the agenda.

• Approval of December 14, 2021 meeting agenda
• Approval of May 11, 2021 board meeting minutes
• Acceptance of audited financial statements for fiscal year ended June 30, 2021

The Bernalillo County Affordable Housing Nonprofit Board held a brief virtual meeting on December 14, 2021. Members approved the meeting agenda and the May 11, 2021 meeting minutes, then accepted the audited financial statements for the fiscal year ended June 30, 2021. The external auditor reported no findings specific to the nonprofit; one repeat finding on the county's IT disaster recovery plan relates to the primary government, not the Housing Department. The meeting adjourned at 4:42 p.m.

• Approved the December 14, 2021 board meeting agenda (unanimous)
• Approved the May 11, 2021 meeting minutes (unanimous)
• Accepted the Affordable Housing Nonprofit audited financial statements for fiscal year ended June 30, 2021 (unanimous)

Board of Canvass - Board of Canvass

The Bernalillo County Board of Canvass will meet to approve the minutes from its November 15, 2021 meeting and vote on certifying the results of the local runoff election held on December 7, 2021. The meeting is largely procedural, with no other substantive items on the agenda.

• Motion to approve November 15, 2021 meeting minutes
• Motion to certify December 7, 2021 local runoff election results

The Board of Canvass approved the minutes from their November 15, 2021 meeting and officially certified the results of the December 7, 2021 local run-off election. Election officials reported a 19 percent voter turnout for Districts 7 and 9, noting no major issues or defective returns during the process.

• Approved November 15, 2021 meeting minutes (3-0)
• Certified December 7, 2021 local run-off election results (3-0)

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold a virtual and in-person hearing on December 13, 2021, to consider three requests to enter, demolish, and remove nuisances from properties. Each request involves a dilapidated structure on residential or agricultural land in the South or North Valley. One item was continued from a November 1, 2021 hearing. Public comments must be submitted at least 48 hours prior to the hearing.

• Demolition request for 2333 Felicitas Rd SW (Tract 106A1A1A2, MRGCD Map 39), zoned R-1, ~0.06 acres — continued from Nov 1 hearing
• Demolition request for 117 El Ensueno Cir NE (Lot 55, El Encanto Subdivision), zoned M-H, ~0.15 acres
• Demolition request for 2500 Kelly Rd SW (portion of Sec 26, T10N, R2E), zoned A-1, ~0.22 acres

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board (SOARB) is meeting to finalize its annual report recommendations for the County Commission. The agenda includes approval of the previous meeting's minutes, comments from the Sheriff's Office, and public comment. The main substantive item is discussion and finalization of the annual report recommendations.

• Finalization of SOARB Annual Report for County Commission
• Approval of minutes from November 12, 2021 meeting
• Public comment and Sheriff's Office comment periods

The Bernalillo County Sheriff's Office Advisory and Review Board approved the November 12, 2021 meeting minutes and advanced the annual report for the County Commission, with one section regarding officer-involved shooting investigations set for a final rewrite and potential minority dissents. The board also agreed to add a discussion on CALEA with the Los Alamos Police Chief and Undersheriff Covington, plus chair elections, to the January 14, 2022 meeting agenda.

• Approved November 12, 2021 meeting minutes
• Approved the SOARB Annual Report for the County Commission with the exception of Section IV-B(i), which will be rewritten for board consensus
• Agreed to add a CALEA discussion and Chair/Vice Chair elections to the January 14, 2022 meeting agenda
• Adjourned the meeting at 12:33pm

Estancia Basin Water Planning Committee - Regular Meeting

The Estancia Basin Water Planning Committee is meeting to handle routine administrative business, including approving the agenda, minutes from previous meetings, and a financial report. The committee will also discuss membership vacancies, correspondence, and an exploratory well, with no major new policy decisions on the agenda.

• Approval of minutes from 10/14/2021 and 11/04/2021 meetings
• Purchase order to Hydroresolutions for transition services up to $4,300
• Vacant positions: Santa Fe Governmental Rep and Bernalillo County Municipal/Utility Rep
• Correspondence with Town of Edgewood regarding Campbell Ranch Master Plan
• Open Meetings Act Resolution for Calendar Year 2022

The Estancia Basin Water Planning Committee met on December 9, 2021, and approved the minutes of its October 14 and November 4 meetings, with members Abrahams and Thompson recused from the November minutes. The committee also approved the financial report and invoices, and noted a purchase order to Hydroresolutions for up to $4,300 for transition services. No other substantive decisions were made; several items were discussion-only or had no updates.

• Approved minutes of regular meeting of 10/14/2021
• Approved minutes of special meeting of 11/04/2021 (Abrahams and Thompson recused)
• Approved financial report and invoices
• Noted PO issued to Hydroresolutions for transition services (up to $4,300)

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority will consider 12 subdivision and replat requests, including final plats, sketch plats, and combined sketch/final plats, across the South Valley and East Mountain areas. The agenda is primarily procedural, with no public hearings or policy decisions listed.

• Final plat for 7-lot subdivision at 1200 Los Picaros Rd SE (155.97 acres, A-1 zoning)
• Final plat for replat at 7735 Black Mesa Loop SW (2.65 acres, A-1 zoning)
• Sketch plat for 4-lot subdivision at 54 Frost Rd (8.24 acres, A-2 zoning)
• Sketch plat for replat at 616 Isleta Blvd SW (1.55 acres, C-1 zoning)
• Sketch/final plat for replat at 727 Wagner Dr SE (10.40 acres, M-2 zoning)

The County Development Review Authority acted on 11 subdivision requests at its December 9, 2021 meeting. It denied a four-lot subdivision at 54 Frost Rd in the East Mountain area, and deferred a seven-lot subdivision at 1200 Los Picaros Rd SE in the South Valley to its January 13, 2022 meeting. The remaining nine requests advanced with requirements for final plat completion due January 13, 2022. The minutes do not record vote tallies for any item.

• Denied 4-lot subdivision at 54 Frost Rd (SRP2021-0148); Fire did not concur
• Deferred 7-lot subdivision at 1200 Los Picaros Rd SE (SRP2021-0118) to January 13, 2022; Fire and Public Works (DRE) did not concur
• Advanced replat at 7735 Black Mesa Loop SW (SRP2021-0084), 2.65 acres, completion due January 13, 2022
• Advanced replat at 306 Frost Rd (SRP2021-0121), 4.25 acres, completion due January 13, 2022
• Advanced replat at 37 Erickson Rd (SRP2021-0131), 4.04 acres, completion due January 13, 2022
• Advanced 2-lot subdivision at 32 Kings Rd (SRP2021-0133), 4.03 acres, completion due January 13, 2022
• Advanced replat at 727 Wagner Dr SE (SRP2021-0151), 10.40 acres, completion due January 13, 2022
• Advanced 2-lot subdivision at 60 Vallecitos Rd (SRP2021-0146); Zoning and Fire did not concur

DWI Planning Council - Regular Meeting

The DWI Planning Council will vote on its agenda and minutes, and discuss the termination of the Prevention Works program effective December 29, 2021. They will also receive updates on DWI data, services, CARE Campus, and committee activities.

• Approval of agenda (action item)
• Approval of October 14, 2020 minutes (action item)
• Prevention Works termination effective December 29, 2021
• DWI data update
• CARE Campus update

The Bernalillo County DWI Planning Council approved its agenda (with items 4A and 4B swapped) and approved the minutes of its October 8, 2020 meeting. The rest of the meeting was updates and discussion: alcohol-related fatality data, prevention and treatment programs, and planning for the February budget approval. No new funding, contracts, or ordinances were decided.

• Approved agenda as amended, swapping items 4A and 4B (all in favor, non-opposed)
• Approved October 8, 2020 minutes (all in favor except Peter St. Cyr, who abstained; non-opposed)

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual public hearing on December 8, 2021, to consider eight zoning requests. These include conditional use approvals for a sign language academy and a community agriculture park (both continued from October), two lot-size variances, and several accessory structure and special use requests. The meeting is conducted via Zoom, and public participation is encouraged.

• Conditional use for school (sign language academy) at 6903 and 6815 Edith Blvd NE (19.1 acres, continued from Oct. 13)
• Conditional use for park (community agriculture and open space) at same Edith Blvd NE properties (continued)
• Variance of 0.0356 acres to 1-acre minimum lot size at 2512 Raymac Rd SW
• Variance of 0.7209 acres to 1.25-acre minimum lot size on Pajarito Rd SW
• Conditional use for 884 sq ft garage at 4500 Butler Ln SW and 2,100 sq ft storage/barn at 9145 Guadalupe Trl NW

This document is a public hearing notice and agenda for the Bernalillo County Zoning Administrator's virtual meeting on December 8, 2021. It lists eight cases scheduled for consideration, including two continued from an October 13, 2021 hearing, but the minutes do not record any decisions, votes, or outcomes. No substantive action is documented in the supplied text.

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board meets via Zoom to discuss environmental justice and cumulative impacts policies, review the 2020 emissions inventory submitted to EPA, and hear a presentation on the Clean Car Rulemaking timeline. The board will also consider creating an interview committee to select new legal counsel and discuss meeting without counsel. Public comment is invited on agenda items and on cumulative impacts for a future meeting.

• Discussion of meeting as a board absent legal counsel (Item #3)
• Creation of interview committee to select Board Legal Counsel candidates (Item #4)
• Presentation on local, state, national environmental justice and cumulative impacts policies (Item #6)
• Presentation on 2020 Emissions Inventory submitted to EPA (Item #9)
• Presentation and discussion on Clean Car Rulemaking timeline (Item #10)

The Board approved the creation of an interview committee to select new legal counsel. Members also discussed the city's efforts regarding cumulative impacts and environmental justice, and invited public interest for a future committee on the topic. No substantive rulemaking or litigation actions were taken during the meeting.

• Approved December 8, 2021 agenda (6-0)
• Approved November 10, 2021 minutes with correction (6-0)
• Approved creation of legal counsel interview committee (7-0)
• Appointed members Paul, Meiklejohn, and Calman to interview committee

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission is meeting to discuss updates on the Los Altos Park construction, fall and winter registration numbers, and Little League/Softball updates. The agenda also includes a capital outlay plan update and approval of the October 2021 minutes.

• Update on Los Altos Park construction
• Discussion of Fall and Winter registration numbers
• Update on Little League/Softball
• Update on MDS Capital Outlay plan
• Approval of October 2021 minutes

The Commission approved the minutes from the October 4, 2021, meeting. Members also received project updates regarding Los Altos Park construction and the Mesa Del Sol sports complex.

• Approved October 4, 2021 meeting minutes (unanimous)

Arts Board - Regular Meeting

The Bernalillo County Arts Board is holding its regular meeting to discuss new business including equity, diversity, and inclusion opportunities, the South Valley Pool project, and Outposts jurying. They will also take action on Outposts and discuss a year-in-review gathering. The agenda includes standard items like approval of minutes and public comment.

• Discussion of Equity, Diversity and Inclusion opportunities for board engagement
• South Valley Pool project update
• Outposts jurying and action item
• Year in Review gathering discussion

The Bernalillo County Arts Board approved the agenda, minutes, and 17 Outposts proposals scoring 5.333 or higher to advance for public comment. The board also discussed equity and diversity training plans, South Valley Pool mosaic plans, and project updates.

• Approved the meeting agenda (Unanimous)
• Approved the previous meeting minutes (Unanimous)
• Approved 17 Outposts proposals scoring 5.333 or higher to go out for public comment (Unanimous)

Code of Conduct Review Board - Regular Meeting

The Bernalillo County Code of Conduct Review Board will meet virtually to handle routine business, including approving the agenda and prior meeting minutes, receiving an update on a September presentation to commissioners, and reviewing and approving the First Quarter Report for Fiscal Year 2022. The meeting is open to the public.

• Review and approval of August 24, 2021 minutes
• Update on September 28, 2021 presentation to commissioners
• Review, discussion, and approval of First Quarter Report for Fiscal Year 2022

The Bernalillo County Code of Conduct Review Board met by Microsoft Teams on December 1, 2021, with Vice Chair Kevin Sanders presiding because Chair Robert Doucette was absent. The board unanimously approved its agenda, the August 24, 2021 minutes, the first-quarter report for fiscal year 2022, and a motion to schedule the next meeting electronically. Robert Kidd gave an update on the board's September 28, 2021 presentation to commissioners; the meeting adjourned at 8:48 a.m.

• Approved December 1, 2021 agenda (unanimous)
• Approved August 24, 2021 board minutes (unanimous)
• Approved first-quarter report for fiscal year 2022 (unanimous)
• Approved scheduling the next meeting electronically (unanimous)
• Adjourned the meeting at 8:48 a.m. (unanimous)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual hearing on December 1, 2021, to consider a plan amendment to the Santolina Level A Master Plan, a deferred Santolina B.II Plan, and several other land-use requests. The agenda includes deferrals from prior hearings, new subdivision and special use permit requests, and an appeal of a denied street name change. Public participation is available via Zoom or in person.

• SPR2021-0006: Amendment to Santolina Level A Master Plan (~13,700 acres) for consistency with Level B.II plan on phasing, water/wastewater, open space
• SPR2021-0004: Deferred Santolina B.II Plan (~630 acres) on Shelly Rd. SW, south of I-40
• CSU-85-37: Cancellation of special use permit for spray booth/cabinet shop at 524 El Paraiso Rd. NE
• BA2021-0004/ZSNC2021-0003: Appeal of denied street name change in East Mountain Area
• SC2020-0002: Preliminary plat for 7-lot subdivision at 45 Moriarity Rd (~52.24 acres)

The commission approved a preliminary plat for a seven-lot subdivision on about 52.24 acres at 45 Moriarty Road, and approved a special use permit at 616 Guadalupe Court NW for two dwellings on one parcel. It deferred the Santolina Level A plan amendment (SPR2021-0006) and Level B plan (SPR2021-0004) for 90 days each, deferred a street-naming case (BA2021-0004/ZSNC2021-0003) for 30 days, and deferred CSU2021-0026 for 60 days. It accepted staff's withdrawal of CSU-85-37 and approved the November 2021 minutes. All votes were unanimous among members present.

• Approved preliminary plat for 7-lot subdivision on ~52.24 acres at 45 Moriarty Road (SC2020-0002), unanimous
• Approved special use permit for two dwellings at 616 Guadalupe Court NW (CSU2021-0025), unanimous
• Deferred Santolina Level A Master Plan amendment (SPR2021-0006) 90 days, unanimous
• Deferred Santolina Level B plan for 630 acres (SPR2021-0004) 90 days, unanimous
• Accepted withdrawal of special use permit cancellation (CSU-85-37), unanimous
• Deferred street-naming case BA2021-0004/ZSNC2021-0003 for 30 days, unanimous
• Deferred CSU2021-0026 for 60 days, unanimous
• Approved November 2021 meeting minutes (Silva abstained)

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to review and decide on 20 subdivision requests, including final plats, sketch plats, and combined sketch/final plats, across various areas of Bernalillo County. These are land division proposals that will determine how properties can be subdivided and developed. The agenda is entirely focused on these plat reviews, with no other substantive business items listed.

• Final plat for 2-lot subdivision at 2300 Raymac Rd. SW (4.89 acres, A-1 zoning)
• Final plat for replat at 15 Blue Jay Rd. (11.66 acres, A-2 zoning)
• Sketch/final plat for 7-lot subdivision at 1200 Los Picaros Rd SE (155.97 acres)
• Sketch plat for 7-lot subdivision at 3410 Gun Club Rd SW (3.37 acres, R-1 zoning)
• Sketch plat for replat at 9841 4th St NW (11.01 acres, R-1 zoning)

The County Development Review Authority met on November 18, 2021 and took action on 20 subdivision requests. One request, a four-lot subdivision on Salida Del Sol SW in the South Valley, was denied. Two requests were deferred to the December 9, 2021 meeting: a seven-lot subdivision at 1200 Los Picaros Rd SE and a two-lot subdivision at 60 Vallecitos Rd. The remaining requests were listed with agency concurrence and a December 9, 2021 deadline for final plat completion. The minutes do not record vote tallies or the reasons for the denial or deferrals.

• Denied sketch plat for 4-lot subdivision on Salida Del Sol SW, South Valley (SRP2021-0139)
• Deferred to Dec 9, 2021: 7-lot subdivision at 1200 Los Picaros Rd SE (SRP2021-0118)
• Deferred to Dec 9, 2021: 2-lot subdivision at 60 Vallecitos Rd, East Mountain (SRP2021-0146)
• Final plat completion deadline set for Dec 9, 2021 on multiple items
• No vote tallies recorded in the minutes

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission and APS held a regular meeting via Zoom to discuss ongoing behavioral health initiatives, receive public comment, and approve minutes from the previous meeting. No formal decisions were listed; the meeting focused on updates and presentations.

The Albuquerque/Bernalillo County Government Commission + APS met on Nov. 18, 2021 and approved the minutes of its Oct. 28, 2021 meeting by a 5-0 vote. The body received presentations on a Youth Suicide Collaborative, a Behavioral Health Gaps Analysis, and an overview from Behavioral Health Initiative provider All Faiths Children's Advocacy Center. No other substantive decisions were recorded; several members were excused and there was no public comment.

• Approved Oct. 28, 2021 ABCGC+APS meeting minutes (5-0)
• Received Youth Suicide Collaborative announcement (no vote recorded)
• Received Behavioral Health Gaps Analysis presentation (no vote recorded)
• Received All Faiths Children's Advocacy Center provider overview (no vote recorded)

Library Board - Regular Meeting

The Albuquerque/Bernalillo County Library Advisory Board will hold a regular meeting via Zoom. The agenda includes public comment, approval of minutes, reports from the Public Library Foundation, Friends of the Public Library, the Board President, and the Director, as well as discussion of legislative finance and strategy meetings. The meeting is primarily procedural, with no major policy decisions or public hearings listed.

• Public comment period at 5:31 PM
• Reports from Public Library Foundation and Friends of the Public Library
• Discussion of Legislative Finance Committee meeting and Legislative Strategy/Bylaws Review
• Director's Report
• Review of action items from previous meeting

The Library Advisory Board approved its agenda and the minutes of the September 23, 2021 meeting. The rest of the meeting covered reports: a $19 million state GO Bond request for libraries, two capital outlay requests, upcoming library openings, and Friends of the Library and Foundation updates. No funding, policy, or zoning decisions were voted on.

• Approved the meeting agenda
• Approved minutes of the September 23, 2021 meeting
• No vote recorded on the $19 million GO Bond request; it was discussed as a legislative ask
• No vote recorded on the two capital outlay requests (Special Collections roofs/HVAC; Tony Hillerman west parking lot)
• January meeting to be rescheduled because International District Library is not yet open; a Zoom meeting was suggested

Detention Facility Advisory Board - Regular Meeting

The board will discuss updates regarding the Metropolitan Detention Center (MDC). Members are scheduled to review reports on grievances, staffing, population from CJCC, and PREA.

• Metropolitan Detention Center (MDC) updates
• Grievance Report
• Staffing Report
• MDC Population Report from CJCC
• PREA Report

The Board approved meeting minutes from September and October 2021. Members received updates on a homicide investigation, COVID-19 statistics, and the status of the McClendon lawsuit. The Board also accepted the Grievance, Staffing, Population, and PREA reports.

• Approved September 15 and October 20, 2021 meeting minutes
• Accepted Grievance, Staffing, Population, and PREA reports

Board of Canvass - Board of Canvass

The Bernalillo County Board of Canvass will meet to approve prior minutes and certify the results of the November 2, 2021 local election. The board will also set the date for its next meeting. This is a routine procedural meeting focused on election certification.

• Motion to approve June 14, 2021 Board of Canvass minutes
• Motion to certify local election results from November 2, 2021
• Next meeting scheduled for December 13, 2021 at 10:00 a.m. via Zoom

The Bernalillo County Board of Canvass voted unanimously to certify the local election results held on November 2, 2021. The board also unanimously approved the minutes of its June 14, 2021 meeting. Election officials reported 135,377 of 443,759 eligible registered voters turned out, and noted a December 7 runoff election for City Council Districts 7 and 9, with early voting starting November 16. The next Board of Canvass meeting is set for December 13, 2021 to certify the runoff.

• Approved June 14, 2021 Board of Canvass meeting minutes (3-0, two members excused)
• Certified the November 2, 2021 local election results (3-0, two members excused)

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board will discuss filling board vacancies, revising its policies and procedures, and follow up on addiction treatment supports at the Metropolitan Detention Center. The board will also receive a report from the Department of Behavioral Health Services. Public comment is limited to 5 minutes.

• Discussion on BCC submission to modify ATAB representation and increase member count
• Review of submitted applications/resumes for board vacancies
• Revision of ATAB policies and procedures
• Follow-up on MDC addiction treatment supports
• DBHS report on campus and Behavioral Health Initiative updates

The Addiction Treatment Advisory Board met on November 15, 2021, and approved several procedural motions, including revising the agenda and approving the October 18, 2021 minutes. The board decided to review applications for vacant positions on a rolling basis during the first meeting of each quarter, and to review current applications at a December 20, 2021 meeting with only that item on the agenda. The board also received updates on the Alcohol Use Disorder Standards of Care, MDC addiction treatment supports, and Department of Behavioral Health Services programs, but took no formal action on those items.

• Approved revised agenda to include Alcohol Use Standards of Care update (no oppositions)
• Approved October 18, 2021 meeting minutes (no oppositions)
• Approved reviewing applications received on a rolling basis during the first ATAB meeting of the quarter (no oppositions)
• Approved reviewing applications every 3 months, distributing vacancy information publicly, and revisiting Administrative Resolution revisions (no oppositions)
• Set December 20, 2021 meeting with only one agenda item: review of applications for vacant ATAB positions

Senior Affairs Advisory Council - Regular Meeting

The Department of Senior Affairs Advisory Council is holding its regular meeting, which includes reports from the Manzano Mesa Multigenerational Center and DSA administrators. The council will also discuss nominations for the January election of Chair and Co-Chair. Public comments are welcome with advance notice.

• Manzano Mesa Multigenerational Center report by Natasha Montoya
• DSA administrative reports from division managers and directors
• Discussion of nominations for January elections of Chair and Co-Chair
• Public participation limited to 3 minutes per attendee

The Advisory Council approved the previous meeting's minutes and the current agenda. The remainder of the meeting consisted of administrative reports regarding senior center staffing, winter services, and budget planning.

• Approved minutes (motion by Evan, second by Steve)
• Approved agenda (motion by Evan, second by Henry)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board (SOARB) will hold a teleconference meeting to discuss several items, including the draft annual report, public outreach, standard operating procedures, and BCSO's enforcement of health orders. The board will also consider BCSO's lack of participation in the Metropolitan Crime Initiative and other matters. Public comment is invited.

• Discussion of draft SOARB Annual Report for County Commission
• Research on public publishing of BCSO crime statistics
• Discussion of BCSO's enforcement of health orders
• Discussion of BCSO's lack of participation in the Metropolitan Crime Initiative
• Approval of minutes from September 10, 2021 meeting

The Bernalillo County Sheriff's Office Advisory and Review Board approved a motion recommending that BCSO publish crime statistics online in a model similar to the Albuquerque Police Department, subject to investigative delays. The board also discussed drafts of its annual report for the County Commission and reviewed updates on agency policies, CALEA certification, and citizen ride-alongs.

• Approved minutes for the September 10, 2021 meeting without objections
• Passed a motion recommending BCSO publish crime statistics online in a model similar to the Albuquerque Police Department, subject to reasonable investigation and personnel protection delays (none opposed)

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual public hearing on November 10, 2021, to consider 15 zoning requests. These include conditional use approvals for accessory structures, recreational vehicles as dwellings, home occupations, a family day care home, a commercial animal establishment, carports, and variances for setbacks, as well as administrative amendments to existing special use permits for a contractor's yard and wireless equipment collocation. The hearing will be conducted via Zoom; public participation details are provided.

• ZA2021-0097: Conditional use for 2,160 sq. ft. garage at 100 San Fidel Rd. NW
• ZA2021-0098: Administrative amendment to contractor's yard special use permit at 10306 2nd St. NW
• ZA2021-0103: Variance of 12 ft. to front yard setback at 651 Cougar Lp. NE
• ZA2021-0110: Conditional use for dog boarding/daycare/grooming/training at 1 Silver Hills Rd. SE
• ZA2021-0111 & ZA2021-0112: Dish Wireless collocation amendments at 6230 Isleta Blvd. SW and 8296 Broadway Blvd. SE

The document is a public hearing notice and agenda for the Bernalillo County Zoning Administrator meeting on November 10, 2021. It lists 15 cases scheduled for consideration, including conditional use requests, variances, and administrative amendments. The minutes do not record any decisions, votes, or outcomes for these cases, so no approvals, denials, or tablings can be reported.

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board will hold its November 10, 2021 meeting via Zoom due to COVID-19 public health orders. The board will approve the meeting agenda and minutes, receive updates on public comment procedures and cumulative impacts research, and take action on a procedural disclosure and a stay request related to AQCB Docket No. 2020-1 (New Mexico Terminal Services). Two resolutions will set the official 2022 meeting schedule and formalize public notice requirements.

• Resolution 2021-1: Determining reasonable notice of public meetings
• Resolution 2021-2: Setting the 2022 official meeting schedule
• Action on AQCB Docket No. 2020-1, NMTS 3340-RMD (New Mexico Terminal Services) including a stay of proceedings
• Disclosure of inadvertent receipt of written ex parte contact in AQCB Docket No. 2020-1
• Update on procedure for receiving public comments for the Air Quality Control Board

The Board approved its 2022 meeting calendar and a resolution regarding public meeting notices. It also authorized a disclosure of ex parte contact and referred a motion for stay of proceedings to a hearing officer.

• Approved September 13, 2021 agenda (6-0)
• Approved September 8, 2021 meeting minutes (5-1)
• Approved notice of disclosure for ex parte contact in Docket No. 2020-1 (6-0)
• Approved referring a motion for stay of proceedings in Docket No. 2020-1 to the Hearing Officer (6-0)
• Approved Resolution 2021-1 regarding reasonable notice of public meetings (6-0)
• Approved Resolution 2021-2 setting the 2022 regular meeting list (6-0)

Board of County Commissioners - Board of Finance

The Board of Finance is meeting to review the County Treasurer's report and quarterly investment strategy. The board will also consider authorizing a professional services agreement for investment advisory and funds management.

• Advice and consent for the proposed quarterly investment strategy
• Authorization to award a Professional Services Agreement for Investment Advisory and Funds Management Services

The Board of Finance approved the August 31, 2021 meeting minutes, gave advice and consent to the quarterly investment strategy, and authorized the Board of County Commissioners to award and execute the professional service agreement for investment advisory and funds management services. The board also received quarterly reports from the Treasurer's Office and Public Trust Advisors, and noted a one-month property tax collection delay for tax year 2021 due to the Moriarty-Edgewood School District ballot measure.

• Approved August 31, 2021 Board of Finance meeting minutes (4-0, Vice Chair Quezada excused)
• Gave advice and consent to the proposed Quarterly Investment Strategy (4-0)
• Authorized the Board of County Commissioners to award and execute the Professional Service Agreement for Investment Advisory and Funds Management Services (4-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold a public hearing on a fire department code update, consider introducing cannabis zoning amendments, and vote on a $500,000 cost-share agreement with AMAFCA for a La Cueva arroyo study. They will also discuss redistricting based on 2020 Census data and approve several resolutions and contracts.

• Public hearing on Ordinance 2021- updating Chapter 34 fire department structure
• Introduce zoning amendments for cannabis regulations (ZTC2021-0003)
• $500,000 cost-share with AMAFCA for La Cueva arroyo survey and hydraulic analysis
• Approve 2022 capital outlay requests to the State of New Mexico
• Authorize award of RFP-18-22-AB for Behavioral Health Building operator

The Board approved a proposed zoning code for cannabis regulations and a $31 million capital outlay request to the state. The commission also ratified a collective bargaining agreement for blue-collar workers and added Juneteenth as a county holiday.

• Approved 2022 Capital Outlay Request for $31M across 36 projects (unanimous)
• Approved introduction and publication of Cannabis Regulations zoning amendments (unanimous)
• Approved AFSCME Council 18, Local 1461 Blue Collar collective bargaining agreement (unanimous)
• Approved adding Juneteenth as a 12th county holiday (unanimous)
• Approved Ordinance 2021-22 updating County Code to include 'rescue' in Fire and Rescue title (unanimous)
• Approved 30-day extension for New Mexico Gas Company to sign franchise agreement (unanimous)
• Approved operator selection process for future Behavioral Health Recovery Support Center (unanimous)
• Approved October 26, 2021 Administrative Meeting Minutes (unanimous)

Homeless Coordinating Council - Regular Meeting

The Homeless Coordinating Council (HCC) holds its regular meeting to review updates on multi-governmental legislative efforts, the Gibson Health Hub and Gateway project, and committee reports. The agenda includes procedural items such as approving minutes and public comment, with no formal decisions listed.

• Update on joint City/County legislative effort for Project Management
• Gibson Health Hub and Gateway at Gibson project updates
• Committee updates on Housing, Street Outreach, Youth Housing Continuum, and Homeless Service System

The Homeless Coordinating Council approved its new rules of procedure and established a sub-committee to coordinate a multi-governmental legislative strategy for state funding. The council also reviewed updates on the Gibson Health Hub, Hope Village, and various youth and emergency housing initiatives.

• Approved October 12, 2021 meeting agenda (unanimous)
• Approved September 14, 2021 meeting minutes (unanimous)
• Approved new HCC Rules of Procedure (passed without opposition)
• Formed legislative strategy sub-committee with representatives from COA, BernCo, and UNM

Audit Committee - Regular Meeting

The Bernalillo County Audit Committee is meeting to review and approve two internal audit reports. The committee will also approve minutes from the July 29, 2021 meeting.

• Internal Audit Report - Information Technology
• Internal Audit Report – Surplus Property Sales

The Bernalillo County Audit Committee approved internal audit reports for Information Technology and Surplus Property Sales. The committee also approved the minutes from the previous meeting held on July 29, 2021. All motions passed with a 3-0 vote.

• Approved July 29, 2021 meeting minutes (3-0)
• Approved Information Technology Audit report (3-0)
• Approved Surplus Property Sales Audit report (3-0)

Estancia Basin Water Planning Committee - Special Meeting

The Estancia Basin Water Planning Committee is deciding whether to send a letter to the Town of Edgewood requesting clarification on recent amendments to the Campbell Ranch Master Plan, which removed a requirement for a 70-year water supply. The committee discussed potential conflicts of interest and agreed to draft a letter, with a special meeting planned for November to finalize it. The committee's role is advisory only.

• Draft letter to Town of Edgewood requesting clarification on Campbell Ranch Master Plan amendments
• Amendment removed requirement for State Engineer favorable opinion on 70-year water supply
• Recusal of Rik Thompson due to Entranosa board membership and non-disclosure agreement
• Discussion of potential ex parte communications for Sherry Abrams
• Consensus to draft letter, with Dan McGregor to draft and distribute for comments

The Estancia Basin Water Planning Committee reached a consensus, with no formal motion or vote, to send a letter to the Town of Edgewood, copied to Bernalillo County Commissioner Charlene Pyskoty, about recent amendments to the Campbell Ranch Master Plan. The letter would state the committee was asked to evaluate the situation and is ready to advise Edgewood, and would request clarification on what was approved, the basis for approval, how water resources may be affected, the appeal process, and what water information Edgewood received. Dan McGregor was to draft the letter for individual member comments, with a possible special meeting in November to make comments public and track changes. Rik Thompson recused himself from any vote or signature due to his role on the Entranosa Water and Wastewater Association Board and an existing non-disclosure agreement with Campbell Ranch; no other member requested recusal.

• Consensus (no motion or vote): send letter to Town of Edgewood, cc Commissioner Pyskoty, offering to advise and requesting clarification on the Campbell Ranch Master Plan amendments
• Dan McGregor to draft the letter and distribute to members individually for comments, without cross communication
• Possible special meeting in November to make comments public and track changes to the draft
• Rik Thompson recused himself from any vote or signature; Manny Encinas, Vice-chair, to provide necessary signatures
• No recusal requested by other members who described past involvements

Library Board - Regular Meeting - Cancelled

This meeting of the Albuquerque/Bernalillo County Library Advisory Board was cancelled. The agenda was only procedural, covering roll call, public comment, approval of minutes, and routine reports from the board, director, and affiliated groups.

• Meeting cancelled
• Agenda included routine reports and approvals only

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission is meeting to consider several requests to change land use zoning. The body will also review a request to cancel a special use permit and hear an appeal regarding a street name change.

• CZ2021-0013: Request to change 2.0 acres at 6643 Coors Blvd. SW from A-1 to R-1
• CZ2021-0014: Request to change 5.2 acres south of San Ignacio Rd. SW and west of Stinson St. from A-1 to R-1
• CZ2021-0015: Request to change 4.05 acres at I-40 Frontage Rd. SW and Atrisco Vista Blvd. SW from C-1 to SD-WC-CLI
• CZ2021-0016: Request to change 0.38 acres at 2037 Don Andres Place SW from A-1 to R-1
• CSU-85-37: Request to cancel a Special Use Permit for a spray booth and cabinet shop at 524 El Paraiso Rd. NE

The Bernalillo County Planning Commission approved three zone change requests (CZ2021-0013, CZ2021-0014, CZ2021-0015) and a fourth (CZ2021-0016) to allow property subdivisions and a fire station site. It deferred item CSU-85-37 for 30 days at staff's request and continued the Clotario Place street-name appeal (BA2021-0004/ZSNC2021-0003) for 30 days so the two property owners could try to agree on a name. The October 6, 2021 minutes were approved with one abstention.

• Approved zone change CZ2021-0013 from A-1 to R-1 at 6643 Coors Blvd SW (5-0)
• Approved zone change CZ2021-0014 from A-1 to R-1 south of San Ignacio and west of Stinson Road (5-0)
• Approved zone change CZ2021-0015 from C-1 to SD-WC-CLI at Atrisco Vista Blvd and I-40 frontage for a fire station (5-0)
• Approved zone change CZ2021-0016 from A-1 to R-1 at 2037 Don Andres Place SW, subject to six findings (5-0)
• Deferred item CSU-85-37 for 30 days at staff request (5-0)
• Continued street-name appeal BA2021-0004/ZSNC2021-0003 (Clotario Place) for 30 days (3-2, Hertel and Nelson opposed)
• Approved October 6, 2021 minutes (4-0, Connie Chavez abstained)

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold a public hearing to consider three nuisance abatement cases. Two requests seek to place liens on properties for costs of securing, boarding, and removing nuisances, while a third requests approval to demolish a dilapidated structure and remove nuisances. The hearing is scheduled for November 1, 2021, at 9:00 a.m., with options for virtual or in-person attendance.

• Lien request for 2501 Cuatros Milpas Dr SW (Lot 1, Block A, Ranchitos Escondidos Addition)
• Lien request for 1534 Mora Rd SW (Lot 15, Block 1, Edmundo C De Baca Addition)
• Demolition request for 2333 Felicitas Rd SW (Tract 106A1A1A2, MRGCD Map 39)

Arts Board - Regular Meeting

The Bernalillo County Arts Board will hold a regular meeting to discuss public art initiatives, subcommittee updates, and an Alvarado Square vandalism update. The board will review project progress, including artwork restoration and new jurying results for the Outposts program.

• Alvarado Square vandalism update
• Outposts Jurying Results
• Artwork restoration report for Standing O, Marquee at West Side Community Center, and other projects
• Alvarado Square Main Building 200K Project update
• Subcommittee updates on South Valley Pool, Bridge Blvd Phase I, and Equity, Diversity and Inclusion

The board approved moving 35 proposals with scores over 2.1429 to the second round of jurying for the Outposts project. The Outposts subcommittee will continue jurying until the top 10 proposals are selected. The board also received updates on several public art restoration and maintenance projects.

• Approved agenda (Unanimous)
• Approved October meeting minutes (Unanimous)
• Approved advancing 35 Outposts proposals to Round 2 jurying (Unanimous)

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission will meet to approve minutes, hear public comment, and discuss several items including a criminal justice dashboard presentation, an intergovernmental agreement discussion, and a behavioral health gaps analysis. The agenda also includes continued discussions on legislative capital outlay and behavioral health initiatives.

• Criminal Justice Coordinating Council introduction and dashboard presentation
• Local Government Coordinating Commission (LGCC) IGA discussion
• Behavioral Health Gaps Analysis introduction
• Legislative Capital Outlay Subcommittee continued discussion
• Capital Outlay discussion

The Commission approved the minutes from the June 24, 2021, meeting. Members also received presentations on the Criminal Justice Coordinating Council dashboard, the proposed Local Government Coordinating Commission intergovernmental agreement, and an introduction to a behavioral health gaps analysis.

• Approved June 24, 2021 meeting minutes (5-0)

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to review and decide on 14 subdivision plats and replats across Bernalillo County, including final plats, sketch plats, and a combined sketch/final plat. These are land-use requests that determine how properties can be divided and developed. The agenda is otherwise procedural, with no other substantive items listed.

• Final plat for 1.26-acre replat at 1300 La Vega Dr. SW (SRP2021-0050)
• Final plat for 1.50-acre replat at 530 Camino De Suerte NW (SRP2021-0109)
• Sketch/final plat for 7-lot subdivision at 1200 Los Picaros Rd SE (SRP2021-0118)
• Sketch plat for 7-lot subdivision on Raquel Rd (SC2021-0008)
• Sketch plat for 4-lot subdivision at 511 James Allen Pl SE (SRP2021-0126)

The Bernalillo County County Development Review Authority met on October 28, 2021 and took up 14 subdivision applications. Two sketch plat requests were denied: a two-lot subdivision at 5178 Coors Blvd SW (SRP2021-0128) and a two-lot subdivision at 547 Muscatel Ave NE (SRP2021-0130). One request, a seven-lot subdivision at 1200 Los Picaros Rd SE (SRP2021-0118), was deferred to the November 18, 2021 meeting. The remaining 11 requests advanced, with final plat requirements due November 18, 2021. The minutes do not record vote tallies for any item.

• Sketch plat for 2-lot subdivision at 5178 Coors Blvd SW (SRP2021-0128) denied
• Sketch plat for 2-lot subdivision at 547 Muscatel Ave NE (SRP2021-0130) denied
• Sketch/final plat for 7-lot subdivision at 1200 Los Picaros Rd SE (SRP2021-0118) deferred to November 18, 2021 meeting
• Final plat for replat at 1300 La Vega Dr SW (SRP2021-0050) advanced; Fire did not concur
• Final plat for replat at 530 Camino De Suerte NW (SRP2021-0109) advanced
• Final plat for replat at 7 Alegre Dr (SRP2021-0113) advanced
• Final plat for replat at 11 Kokopelli Ct (SRP2021-0119) advanced
• Final plat for replat at 434 Juan Tomas Rd (SRP2021-0120) advanced

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners is meeting to approve a series of financial resolutions, including a $68.6 million decrease in capital construction funds, and to consider consent agenda items such as road reconstruction grants and elevator repairs. They will also discuss a behavioral health update and a proposed 2022 meeting schedule that includes Juneteenth as a holiday.

• FY22 Q1 budget reconciliation: $68.6M revenue decrease, $1.78M library bond appropriation
• Blake Road SW reconstruction: $4.037M TPF grant, $212.5K local match
• 2nd Street NW reconstruction: $1M TPF grant, $52.6K local match
• TK Elevator contract for Alvarado Square repairs: $346,723.90
• Naming field 4 at Tom Tenorio Softball Complex as Marty Candelaria Field

The Bernalillo County Board of Commissioners approved increases to two multifamily housing revenue bonds: San Roque Apartments rose from $27.9 million to $34.5 million, and La Serena Apartments increased from $11 million, both due to rising construction costs. The board also approved naming Field 4 at Tom Tenorio Softball Complex after Marty Candelaria and approved four criminal justice reform contract amendments totaling $227,962. The 2022 meeting and holiday schedules were presented as proposals, with final adoption set for November 9; no vote was taken on adding Juneteenth as a county holiday.

• Approved increase of San Roque Apartments revenue bond from $27.9M to $34.5M (unanimous)
• Approved increase of La Serena Apartments revenue bond from $11M (unanimous)
• Approved naming Field 4 at Tom Tenorio Softball Complex after Marty Candelaria (unanimous)
• Approved four criminal justice reform contract amendments totaling $227,962 (unanimous)
• Approved consent agenda with 15 resolutions (unanimous)
• Approved October 12, 2021 administrative meeting minutes (unanimous)
• Moved criminal justice reform contract amendments from consent to approvals (unanimous)

Senior Affairs Advisory Council - Regular Meeting

The Bernalillo County Senior Affairs Advisory Council is meeting to discuss routine business, including approving minutes and hearing reports from the Palo Duro Senior Center and the AmeriCorps Senior RSVP program. Administrative updates from DSA directors and council member reports are also on the agenda. Public comments are welcome with advance notice.

• Palo Duro Senior Center report by Antoinette Sigala
• AmeriCorps Senior RSVP overview by Angel Gomez
• DSA administrative reports including programming survey results
• Public comment period (3 minutes per attendee)

The City of Albuquerque Department of Senior Affairs Advisory Council met on October 25, 2021, but a quorum was not present, so no motions to approve the minutes or agenda could be made. The meeting consisted of reports from senior center and department staff, including updates on staffing, programs, and a survey, plus council member comments. No substantive decisions were made; the meeting adjourned at 1:00 pm.

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board is meeting to discuss updates on the Metropolitan Detention Center (MDC) and review ordinance reports, including grievance, staffing, population, and PREA reports. The agenda is primarily for discussion and review, with no votes or decisions listed.

• Metropolitan Detention Center (MDC) updates
• Grievance report
• Staffing report
• MDC population report from CJCC
• PREA report

The Bernalillo County Detention Facility Oversight Board met to hear updates on the Metropolitan Detention Center (MDC), including population numbers, COVID-19 data, staffing, and capital projects. The board moved the approval of the September 15, 2021 meeting minutes to the October meeting, approved placing several routine reports on the consent agenda, and accepted the grievance report.

• Moved approval of September 15, 2021 meeting minutes to the October 2021 meeting (approved with no objections)
• Approved placing staff report, MDC population report from CJCC, and PREA report on the consent agenda
• Accepted the grievance report (approved with no objections)
• Adjourned the meeting at 6:17 PM

Older American Advisory Council - Regular Meeting

The Older Americans Advisory Council is meeting to discuss updates on the FY22 budget, services, the 2022 Legislative Session, and the FY23-26 Area Plan public meetings. The council will also address member recruitment for current vacancies and review past minutes and the meeting agenda.

• FY22 budget and services updates
• 2022 Legislative Session updates
• FY23-26 Area Plan and public meetings updates
• Recruitment to fill council vacancies

The Older Americans Advisory Council unanimously approved its FY22 budget after staff presented funding sources, noting ARPA funding is one-time and extends through FY24. Members also unanimously approved the October 18, 2021 agenda and the July 19, 2021 minutes, and agreed to place selection of a Chair and Vice Chair on the January meeting agenda. A motion was made to invite AAA contractors to present, with the Senior Citizens Law Office suggested for the next meeting. The meeting adjourned at 3:15 p.m.; the next meeting is January 10, 2022 at 2:00 p.m. at the AAA office.

• Approved the October 18, 2021 agenda (unanimous)
• Approved the July 19, 2021 minutes (unanimous)
• Approved the FY22 Area Agency on Aging budget (unanimous)
• Agreed to place Chair and Vice Chair selection on the January meeting agenda
• Motion made to invite AAA contractors to present; Senior Citizens Law Office suggested for next meeting
• Adjourned the meeting (unanimous)

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board will meet via Zoom to discuss behavioral health services, board vacancies, and addiction treatment supports at the Metropolitan Detention Center. The agenda also includes reports from the Department of Behavioral Health Services and a review of previous meeting minutes.

• Department of Behavioral Health Services report on campus updates, CARE Campus evaluation, and Behavioral Health Initiative updates
• Review of submitted applications and county process for advertising board vacancies
• Follow up on Metropolitan Detention Center addiction treatment supports

The Addiction Treatment Advisory Board approved its agenda and September minutes, then discussed a process for filling board vacancies and advertising them, with position categories to be submitted for approval at the November 9 Bernalillo County Commission meeting. The board received a Department of Behavioral Health Services report noting a 33% increase from July to August in fentanyl users entering CARE Campus detox, and discussed an invitation to the Board of Pharmacy's October 21 quarterly meeting. No formal public comment was submitted, and the meeting adjourned at 6:50 pm.

• Approved revised agenda, adding Board of Pharmacy, county commission, and meeting-extension discussions (no oppositions)
• Approved September 20, 2021 minutes with corrections from Dr. McCrady (no oppositions)
• Agreed ATAB members will extend invitations to potential nominees; liaison to resend nomination template letters
• Determined position/category changes will be submitted for approval at the November 9 Bernalillo County Commission meeting
• Adjourned the meeting (no oppositions)

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to review 15 subdivision and replat requests across Bernalillo County, including final plats, sketch plats, and combined sketch/final plats. The agenda includes items in the South Valley, East Mountain, and North East areas, with most involving residential lot splits on agriculturally zoned land. No public hearings or ordinance changes are listed; the meeting is focused on plat approvals.

• Final plat for 2-lot subdivision at 1609 Tapia Blvd. SW (4.24 acres)
• Final plat for 5-lot subdivision at 92 Lovato Rd (21.13 acres)
• Replat for road dedication of 23 lots along Eubank Blvd NE
• Replat for Circle K Stores at 555 Rio Bravo Blvd SE (3.27 acres)
• Sketch/final plat for 7-lot subdivision at 1200 Los Picaros Rd SE (155.97 acres)

The Bernalillo County County Development Review Authority reviewed 15 subdivision and replat applications at its Oct. 14, 2021 meeting. Most items were listed with concurrence from reviewing agencies and requirements for final plat completion due October 28, 2021. One item, a seven-lot subdivision at 1200 Los Picaros Rd SE, was deferred to the October 28, 2021 meeting, and one item, a two-lot subdivision at 1609 Tapia Blvd. SW, was recorded as denied at the October 28, 2021 meeting. The minutes as provided do not record vote tallies or a formal motion for each item.

• SRP2021-0063, two-lot subdivision at 1609 Tapia Blvd. SW: denied at the October 28, 2021 CDRA meeting; Planning and Zoning did not concur
• SRP2021-0094, five-lot subdivision at 92 Lovato Rd: requirements for final plat completion due October 28, 2021; all agencies concurred
• SRP2021-0100, 23-lot road dedication replat at 10405 Del Rey Ave NE: requirements due October 28, 2021; all agencies concurred
• SRP2021-0102, replat at 555 Rio Bravo Blvd SE: requirements due October 28, 2021; all agencies concurred
• SRP2021-0115, four-lot subdivision at 41 Anaya Pl: requirements due October 28, 2021; all agencies concurred
• SRP2021-0118, seven-lot subdivision at 1200 Los Picaros Rd SE: deferred to the October 28, 2021 CDRA meeting
• SRP2021-0124, replat at 901 Espanola St. NE: requirements due October 28, 2021; all agencies concurred
• SRP2021-0116, replat at 15 Blue Jay Rd.: requirements due October 28, 2021; Fire did not concur

Estancia Basin Water Planning Committee - Regular Meeting

The Estancia Basin Water Planning Committee is meeting to approve minutes and a financial report, and to discuss several water planning items. These include deep exploratory well language from regional water plans, the 40-year water planning statute, and the committee's roles and duties. The meeting also includes an appointment and a list of planning documents.

• Appointment of Krista Bonfantine
• Approval of 08/12/2021 meeting minutes
• Financial report of 10/12/2021 ($24,952.44)
• Discussion of deep exploratory well language
• Review of 40-year water planning statute

The supplied minutes for the October 14, 2021 regular meeting of the Estancia Basin Water Planning Committee consist of an agenda-style list of items, including an appointment letter for Krista Bonfantine, approval of the 08/12/2021 minutes, a financial report dated 10/12/2021 showing (24,952.44), deep exploratory well language, 40-year water planning statute provisions, a list of planning documents on file with OSE, and roles and duties from the founding MOU. The document records no motions, votes, approvals, denials, or tablings. No substantive decisions can be reported from this text.

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold a public hearing to consider three nuisance abatement cases. Two cases involve requests to place liens on properties for costs of securing, boarding, and removing nuisances, while the third requests approval to demolish a dilapidated structure. All properties are in the South Valley and zoned R-1.

• Lien request for 2501 Cuatros Milpas Dr SW (Lot 1, Block A, Ranchitos Escondidos Addition)
• Lien request for 1534 Mora Rd SW (Lot 15, Block 1, Edmundo C De Baca Addition)
• Demolition request for 2333 Felicitas Rd SW (Tract 106A1A1A2, MRGCD Map 39)

DWI Planning Council - Regular Meeting

The Bernalillo County DWI Planning Council is meeting to approve its agenda and minutes from August 12, 2021, and to welcome a new Public Health Representative appointee, Susan Lewis. The council will also receive updates on prevention and treatment committees, including a cancelled prevention meeting and pending services from local courts. The meeting is largely procedural with routine approvals and updates.

• Approval of October 14, 2021 agenda (action item)
• Approval of August 12, 2021 minutes (action item)
• Welcome Susan Lewis, Public Health Representative appointee
• Prevention committee: monthly meeting cancelled, quarterly providers meeting scheduled for October 21, 2021
• Treatment committee: services pending from Bernalillo County Metropolitan Court and 2nd Judicial District Court

The council approved the meeting agenda and the minutes from August 12, 2021. Members received updates on FY22 DFA Grant Agreements and the status of prevention and treatment programs.

• Approved meeting agenda
• Approved August 12, 2021 minutes

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual public hearing on October 13, 2021, to consider 16 zoning requests. These include conditional use approvals for accessory structures, carports, and recreational vehicles as dwellings, as well as variances for setbacks, wall height, and lot size. Several items are continued or deferred from previous hearings. The agenda is primarily a list of individual property requests, with no broader policy decisions.

• Conditional use for 625 sq ft accessory structure at 1847 Val Verde Dr SW (continued from July 2020)
• Variance of 3 ft to side yard setback at 9814 2nd St NW (continued from Sept 2021)
• Administrative amendment to Special Use Permit for alternate site layout at 12548/12540A N Hwy 14 (deferred from Sept 2021)
• Conditional use for sign language academy and park on 19.1 acres at 6903/6815 Edith Blvd NE
• Variance of 0.0106 acres to minimum lot size at 1930 Sunshine Rd SW

This document is a public hearing notice and agenda for the Bernalillo County Zoning Administrator meeting scheduled for October 13, 2021. It lists 16 zoning requests (variances, conditional use approvals, and administrative amendments) for consideration, but the minutes do not record any decisions, votes, or outcomes. Two cases were carried over from earlier hearings and two were deferred from the September 8, 2021 hearing.

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of County Commissioners meets to approve funding allocations, zoning changes, and new positions. Key actions include finalizing $30 million for a Crisis Triage Center and accepting a $1.5 million federal grant for the Sheriff’s Office. The board also discusses zoning amendments, housing voucher adjustments, and enforcement of vehicle noise and speeding.

• $30 million allocated for Crisis Triage Center (capital $20M, services $10M)
• $1,536,750 DOJ grant for BCSO COPS Hiring Program
• Two zoning map amendments: CZ2021-0011 (A-1/R-1 to R-1) and CZ2021-0010 (A-2 to SD-E66-CC)
• $942,374.21 contract awarded to H.O. Construction for Unser Sound Wall
• FY2022 Housing Choice Voucher Fair Market Rent increase approved

The Bernalillo County Board of Commissioners approved a $1.5 million COPS grant to fund five additional sheriff's deputies for three years, and introduced zoning amendments for mobile food establishments and craft distiller/restaurant liquor licenses. They also approved a Housing HUD Administrative Plan revision to add emergency housing vouchers and a fair market rent increase to 110% for Section 8 vouchers. The Unser Sound Wall Project was deferred to November 9, and redistricting map concepts were presented for discussion only, with no vote taken.

• Approved deferral of Item 4E (Acknowledgement of Dr. Joe Valles) to November 9 (unanimous)
• Approved appointment of Martha Brown to Code of Conduct Board (unanimous)
• Approved September 28, 2021 minutes (unanimous)
• Deferred Unser Sound Wall Project (Item 8H) to November 9
• Approved consent agenda with changes (unanimous)
• Introduced zoning amendment for mobile food establishments (unanimous)
• Introduced zoning amendment for craft distiller and restaurant liquor licenses (unanimous)
• Approved AR 2021-90 adding emergency housing voucher program to HUD Administrative Plan (unanimous)

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners will meet to approve minutes from prior zoning meetings and decide on a zone map amendment plus two zoning appeals. One appeal involves a proposed community center with outdoor live entertainment, while another concerns the interpretation of 'interim use' in the Santolina development.

• Zone map amendment from M-H and C-1 to C-1 (Ordinance 2021-)
• Appeal of denial for Special Use Permit for community center, recreation facility, and park with outdoor live entertainment (COA2021-0012/CSU2021-0012)
• Appeal of Board of Adjustment decision on 'interim use' in Santolina Level A Development Agreement (COA2021-0013/BA2021-0001)

The Board of County Commissioners voted to uphold the Zoning Administrator's interpretation of the term "interim use" within the Santolina Master Plan and Development Agreement. The Board also approved a Special Use Permit for the Westside Community Center with additional noise-mitigation conditions and approved a zone map amendment for a separate property.

• Approved August 25, 2021, meeting minutes (unanimous)
• Approved September 14, 2021, meeting minutes (unanimous)
• Approved Special Use Permit for Westside Community Center with new noise conditions (unanimous)
• Approved Ordinance 2021-19 for Zone Map Amendment (unanimous)
• Denied appeal of Zoning Administrator's 'interim use' interpretation (4-1)

Homeless Coordinating Council - Regular Meeting

The Bernalillo County Homeless Coordinating Council will meet virtually to approve new rules of procedure and discuss a multi-governmental approach, including a proposal for state funding for homeless services. They will also receive updates on the Gibson Health Hub and Gateway at Gibson, and hear committee reports. Public comment is limited to 10 people for live comments, with written comments accepted until the day before.

• Approve new HCC Rules of Procedure
• Discuss proposal for State funding for homeless population services
• Updates on Gibson Health Hub and Gateway at Gibson (COA)
• Committee updates: Housing, Coordinated Street Outreach, Youth Housing Continuum, Gateway/Facilities, Homeless Service System

The Homeless Coordinating Council approved its October 12, 2021 agenda and the September 14, 2021 minutes unanimously, and approved new HCC Rules of Procedure without opposition. It discussed a multi-governmental proposal to seek State funding for homeless services and moved to take nominees for a sub-committee of City of Albuquerque, Bernalillo County and UNM representatives; Margarita Chavez Sanchez was nominated, with City and UNM representatives to be named later. Updates covered the Gibson Health Hub/Gateway, Hope Village applications, a request to raise Housing Authority rents to 110%, and a new street outreach coordinator position. No public comment requests were received.

• Approved October 12, 2021 agenda unanimously
• Approved September 14, 2021 minutes unanimously, no objections
• Approved new HCC Rules of Procedure, passed without opposition
• Moved for nominees to proposed state-funding sub-committee; Margarita Chavez Sanchez nominated, City and UNM representatives pending

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual meeting on October 6, 2021, to review deferred zoning and special use permit requests, including mining operations, a land-use plan, and an RV campground. The meeting will also consider a new zone map amendment and proposed amendments to the county’s zoning code for cannabis regulations.

• Deferred special use permit for mining operations at 3650 Condershire Dr. SW (27.33 acres)
• Deferred Santolina B.II Plan land-use proposal near Shelly Rd. SW (663.6 acres)
• Deferred special use permit for RV overnight campground at 10424 Edith Blvd. NE (18 acres)
• New zone map amendment from C-1/A-1 to C-1 at 6016 Isleta Blvd. SW (0.79 acres)
• Proposed amendments to Bernalillo County Zoning Code for cannabis regulations (county-wide)

The Planning Commission approved a special use permit for a mining operation with conditions, updated the Balloon Fiesta site plan, and rezoned a parcel on Isleta Boulevard. Additionally, the Commission recommended approval of a new ordinance establishing zoning regulations for the cannabis industry. All items were approved following public testimony and staff presentations.

• Deferred SPR2021-0004 for 60 days (5-0)
• Approved CSU2021-0018 for mining with 16 conditions (4-1)
• Approved CSU2021-0024 for Balloon Fiesta site plan (5-0)
• Approved CZ2021-0012 rezoning at 6016 Isleta Blvd (5-0)
• Recommended approval of ZTC2021-0003 cannabis zoning ordinance (5-0)

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission will hold a regular meeting to review updates on basketball programs and discuss the MDS Legislative Capital Outlay Plan. The group will also certify committee members and address other topics before adjourning.

• Basketball Update – BCYSC Member Brandon Mason
• Discussion - MDS Legislative Capital Outlay Plan
• Certification Committee – Ron Lucero and Debbie Jo Almager

The commission approved the minutes from their August 2, 2021, meeting. Members also received updates on the Mesa Del Sol Sports Complex construction phases, youth basketball programming, and the reactivation of the youth sports certification committee.

• Approved August 2, 2021, meeting minutes (unanimous)

Arts Board - Regular Meeting

The Bernalillo County Arts Board is meeting to review its bylaws and receive updates from subcommittees, including the South Valley Pool, Outposts, Sunport, and Bridge projects. Action items include approving the bylaws and the South Valley Pool project. The meeting is largely procedural, with discussions on dashboards and project updates.

• Bylaws review and action
• South Valley Pool project update and action
• Subcommittee updates: South Valley Pool, Outposts, Sunport, Bridge
• Discussion on dashboards
• Project updates and announcements

The Bernalillo County Arts Board formally adopted its new bylaws during the October 4, 2021, meeting. Additionally, the board approved three finalists for the South Valley Pool mosaic project. Members also received updates on various public art initiatives, including the Outposts project and the upcoming Bridge Blvd Phase I call for art.

• Adopted board bylaws (8-0)
• Approved Margarita Paz-Pedro, Kyle Erickson, and Joel Davis as South Valley Pool finalists (8-0)
• Approved meeting agenda (8-0)
• Approved September meeting minutes (8-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will consider approving the second tranche of American Rescue Plan Act funding ($65,955,646.50) and a memorandum of understanding with the Albuquerque Bernalillo County Water Utility Authority for up to $53,816,573 in water and sewer projects. The board will also vote on several contracts, including a $1.7M aerial imagery agreement, a federal lobbying contract, and a storm drain construction project. Other items include appointments, proclamations, a precinct boundary adjustment, and a public hearing on up to $55M in bonds for a charter school.

• Approve ARPA Recovery Plan and budget $65,955,646.50 second tranche
• Approve MOU with ABCWUA for up to $53,816,573 for water/sewer projects
• Sole source contract with Eagleview/Pictometry for $1,716,103.84 plus NMGRT
• Public hearing on up to $55,000,000 revenue bonds for Mission Achievement and Success Charter School
• Approve $750,000 for Community Connections Supportive Housing Expansion

The Bernalillo County Board of Commissioners approved the county's Recovery Plan for $131.9 million in American Rescue Plan Act funds, budgeted the second $65.9 million tranche, and authorized a memorandum of understanding with the Albuquerque Bernalillo County Water Utility Authority for up to $53,816,573 for water and sewer projects. The board also approved $1 million annually for supportive housing vouchers and behavioral health support, $300,000 one-time plus $300,000 recurring for a Forensic Assertive Community Treatment program with the City of Albuquerque, and an outpatient behavioral health clinic expansion at the Care Campus. All votes were unanimous among the four present members; Commissioner O'Malley was excused.

• Approved agenda changes deferring items 3A and 12A to October 12 (4-0)
• Approved appointment of Krista Bonafantine to Estancia Basin Water Planning Committee (4-0)
• Reappointed John DuFay to Youth Sports Commission (4-0)
• Approved consent agenda including FR 2021-83 (4-0)
• Approved introduction of Fire Department Structure Revision to County Code Section 34 (4-0)
• Approved AR 2021-84 with amendment allowing Rio Grande Credit Union at HR benefit events (4-0)
• Approved precinct boundary adjustments and consolidation (4-0)
• Approved $1M annual increase for Community Connections Supportive Housing ($750K vouchers, $250K behavioral health) (4-0)

Senior Affairs Advisory Council - Regular Meeting

The Bernalillo County Senior Affairs Advisory Council is holding a regular meeting to discuss senior services, including a report on the Highland Senior Center, a sports and fitness overview, and an aging population study. The council will also handle routine business such as approving minutes, public comments, and council member reports.

• Highland Center Report by Julianna Brooks
• Sports and Fitness Overview by Joel Mahoney
• Aging Population Study by Anna Sanchez
• Confidentiality and Conflict of Interest Agreement form
• Council Appointment Terms

The Senior Affairs Advisory Council met to approve the minutes from their July meeting and the agenda for the September session. The council received operational reports from various divisions, including updates on senior center construction, fitness programming, and the city's Age Friendly action plan. No other formal legislative actions were taken during the meeting.

• Approved July meeting minutes
• Approved September meeting agenda

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to review and decide on 11 subdivision plats—4 final plats and 7 sketch plats—across Bernalillo County. These are land-use requests that will determine how properties can be subdivided. The agenda is otherwise procedural, with no other substantive items listed.

• Final plat: 5-lot subdivision on McGrane Rd (10.07 acres, A-1 zoning)
• Final plat: 2-lot subdivision at 200 Las Colinas Ln. NE (0.79 acres, R-1)
• Final plat: 6-lot subdivision at 3100 Rio Bravo Blvd. SW (13.17 acres, C-1)
• Final plat: replat at 10133 Rio Grande Blvd. NW (1.26 acres, A-1)
• Sketch plat: 6-lot subdivision at 7 Eloy Pl. (68.40 acres, A-2)

The County Development Review Authority met on September 23, 2021, and denied three subdivision requests: a two-lot sketch plat at 7707 Broadway Blvd SE, a five-lot sketch plat on Pajarito Rd SW, and a replat at 721 Lagunitas Ln SW. Eight other subdivision requests — four final plats and four sketch plats — moved forward with concurrence from reviewing agencies and requirements for final plat completion due October 14, 2021. The minutes do not record vote tallies or the reasons for the denials.

• Denied sketch plat for 2-lot subdivision at 7707 Broadway Blvd SE (SRP2021-0107)
• Denied sketch plat for 5-lot subdivision on Pajarito Rd SW (SRP2021-0112)
• Denied sketch plat replat at 721 Lagunitas Ln SW (SRP2021-0114)
• Advanced final plat for 5-lot subdivision on McGrane Rd (SRP2021-0083)
• Advanced final plat for 2-lot subdivision at 200 Las Colinas Ln NE (SRP2021-0096)
• Advanced final plat for 6-lot subdivision at 3100 Rio Bravo Blvd SW (SRP2021-0099)
• Advanced final plat replat at 10133 Rio Grande Blvd NW (SRP2021-0106)
• Advanced sketch plat for 2-lot subdivision at 2300 Raymac Rd SW (SRP2021-0108)

Library Board - Regular Meeting

The Albuquerque/Bernalillo County Library Advisory Board is holding a regular meeting with a routine agenda. The board will hear reports from the Public Library Foundation, the Board President, the Director, and the Friends of the Public Library, and will review action items from previous meetings. No major decisions or public hearings are scheduled.

• Public comment and introduction of guests
• Approval of agenda and previous meeting minutes
• Public Library Foundation Report
• Director's Report
• Review of Action Items from Meeting

The Board approved the agenda and the minutes from the June 3, 2021, meeting. Members received reports regarding library bond campaigns, bookstore operations, foundation activities, and construction updates for the Taylor Ranch and International District library projects.

• Approved meeting agenda by consent
• Approved June 3, 2021, meeting minutes unanimously

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board is meeting to discuss board vacancies and elections, follow up on addiction treatment supports at the Metropolitan Detention Center, and receive a report from the Department of Behavioral Health Services. The meeting includes public comment and approval of prior minutes.

• Discussion of ATAB board vacancies and elections, including creating a county process for advertising vacancies
• Follow-up on MDC addiction treatment supports
• DBHS report with campus updates, Behavioral Health Initiative updates, and strategic planning

The Addiction Treatment Advisory Board approved a plan to expand its membership to 15 total positions, including four new roles focused on peer support, housing, family services, and hospital representation. The board also approved meeting minutes from July and August and discussed ongoing coordination between the Metropolitan Detention Center and Recovery Services of New Mexico regarding medication-assisted treatment.

• Approved revised board positions (7-0)
• Approved July 19, 2021 meeting minutes
• Approved August 16, 2021 meeting minutes
• Approved agenda revision

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board is meeting to discuss several operational topics, including status updates on breakrooms, potential raises, and various reports on the Metropolitan Detention Center (MDC). The board will also review ordinance reports on grievances, staffing, population, and PREA, and hear about court hearings. This is a regular meeting with discussion items rather than final decisions.

• Status update on breakrooms
• Discussion of raises
• Metropolitan Detention Center (MDC) updates
• Ordinance reports: Grievance, Staffing, MDC Population from CJCC, PREA
• Court hearings update

The Detention Facility Oversight Board approved the minutes from their August 18, 2021, meeting and accepted several operational reports. The board received updates regarding a new $65 million medical contract, ongoing staff retention efforts, and recent custody deaths at the Metropolitan Detention Center.

• Approved August 18, 2021, meeting minutes
• Approved grievance, staffing, population, and PREA reports
• Adjourned meeting at 6:12 PM

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will vote on a consent agenda that includes a $64.9 million, four-year contract for medical and mental health services at the Metropolitan Detention Center, a $1.2 million federal grant for fiber optic infrastructure, and several zoning changes. They will also discuss 2020 Census redistricting data and a remote work cost-benefit analysis.

• Award RFP #34-21-AB to Corizon Health, LLC for MDC medical, dental, mental health, and psychiatric services, totaling $64,871,650.24 over four years
• Accept $1,212,588 EDA grant for fiber optic infrastructure
• Approve $340,500.13 FY22 Fire Protection Grant application for Union Square design and planning
• Approve zone map amendments CZ2021-0006, CZ2021-0008, CZ2021-0009
• Authorize up to $55,000,000 in revenue bonds for Mission Achievement and Success Charter School

The Board of County Commissioners approved a four-year, $64.8 million contract with Corizon, LLC to provide medical, dental, mental health, and psychiatric services at the Metropolitan Detention Center. The board also approved the August 31, 2021 meeting minutes and deferred a decision on adjusting precinct boundaries to the September 28 meeting. A proposal to update the county's food safety ordinance failed on a 2-3 vote.

• Approved $64.8M medical services contract with Corizon, LLC (5-0)
• Approved August 31, 2021 meeting minutes (5-0)
• Tabled precinct boundary adjustments to Sept. 28 (5-0)
• Denied food safety ordinance text amendments (2-3)
• Approved revenue bond issuance for MAS Charter School (5-0)
• Approved consent agenda items (5-0)

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of Commissioners will hold a zoning meeting to consider an appeal for a zone map amendment changing land use from M-H and C-1 to C-1. They will also vote on approving the minutes from the August 25, 2021 zoning meeting. The meeting is conducted via Zoom due to ongoing precautions.

• Appeal COA2021-0014/CZ2021-0007: zone map amendment from M-H and C-1 to C-1
• Approval of minutes from August 25, 2021 zoning meeting

The Board of County Commissioners unanimously approved a 30-day deferral for a zone map amendment appeal. This allows the appellant and original applicant time to finalize and record a written agreement.

• Approved August 25, 2021 Zoning Meeting Minutes (unanimous)
• Deferred appeal COA2021-0014/CZ2021-0007 regarding Zone Map Amendment from M-H and C-1 to C-1 for 30 days (unanimous)

Homeless Coordinating Council - Regular Meeting

The Bernalillo County Homeless Coordinating Council is meeting virtually to discuss new meeting start times and rules of procedure. The council will also receive updates on the Gibson Health Hub and Gateway at Gibson projects, as well as committee reports on housing, street outreach, youth housing, and facilities.

• Discuss new HCC Meeting start time
• Discuss new HCC Rules of Procedure
• Gibson Health Hub and Gateway at Gibson Updates (COA)
• Committee updates: Housing, Coordinated Street Outreach, Youth Housing Continuum, Gateway/Facilities, Homeless Service System
• Public comment: written via email by 5:00 p.m. Monday; live comments up to 10 people, 1.5 minutes each

The Homeless Coordinating Council approved changing its meeting start time to 10:00 a.m. beginning with the October meeting, and approved the August 10, 2021 minutes with minor spelling corrections. New rules of procedure were proposed and will be voted on at the October meeting. The council received updates on the Gibson Health Hub and Gateway Center, including plans to serve 100 single adults and 25 families with children nightly, with operations targeted to begin in winter 2022.

• Approved August 10, 2021 HCC meeting minutes with minor attendee name spelling corrections
• Approved moving HCC meeting start time to 10:00 a.m. beginning with the October meeting, passed without opposition
• New HCC rules of procedure proposed; to be voted on at the October meeting
• Next HCC meeting set for Tuesday, October 12 at 10:00 a.m.

Arts Board - Regular Meeting

The Bernalillo County Arts Board meets on September 13, 2021, to conduct routine business, including welcoming a new member and electing a vice chair. The board will also discuss interpretive signage for the Victims of Gun Violence Memorial and receive various subcommittee updates.

• Welcome Beth Kassy-Padilla, District 5
• Election of Vice Chair
• Interpretive Signage Victims of Gun Violence Memorial

The Arts Board elected a new Vice Chair and approved the meeting agenda and previous minutes. Members discussed draft bylaws, public art project updates, and the creation of project dashboards.

• Approved the meeting agenda (Unanimous)
• Approved August meeting minutes (Unanimous)
• Elected Tina Tomlin as Vice Chair (Unanimous)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board (SOARB) is meeting to discuss and potentially finalize its draft annual report for the County Commission, along with updates on public outreach and standard operating procedures. The board will also discuss BCSO's enforcement of health orders and its role in investigations into deaths involving sheriff's personnel. Public comment is invited.

• Approval of August 13, 2021 meeting minutes
• Discussion of draft SOARB annual report for County Commission
• Research on public publishing of BCSO crime statistics
• Discussion of BCSO's enforcement of health orders
• Discussion of BCSO leading investigations into deaths involving BCSO personnel

The Sheriff's Office Advisory and Review Board approved minutes from its August 13, 2021 meeting and adopted an inquiry from Member Debbie Strongin about how the Bernalillo County Sheriff's Office enforces public health orders. In a second vote, the Board said that if the Sheriff's Office does not provide a written or verbal response by the next meeting, a subcommittee will draft an advisory policy on health orders for the Board to consider. The Board also tabled draft invitations to CALEA agencies and discussed the annual report, standard operating procedures, and the BCSO Citizen's Academy.

• Approved minutes of the August 13, 2021 meeting (no opposition recorded)
• Adopted Strongin's inquiry on BCSO health-order enforcement for subcommittee review (motion carried)
• Set expectation that if no written or verbal response from the Sheriff's Office by the next meeting, subcommittee will draft an advisory policy on health orders (motion carried)
• Tabled draft invitations to CALEA agencies (motion carried)
• Agreed the November 12 meeting agenda will include annual report preparation after public and BCSO comment portions (Chair's motion)
• Directed SOPs subcommittee to meet with Capt. Huffmyer and draft a letter to the Sheriff's Office for Board review
• Left Wismer's crime-statistics research item on the next agenda when he is present

County Development Review Authority - Regular Meeting

The County Development Review Authority will consider nine plat requests, including final plats, sketch plats, and combined sketch/final plats, for subdivisions and replats across East Mountain, North Valley, and South Valley. The board will decide on these requests, which include residential subdivisions and a commercial replat for Circle K Stores Inc. The agenda is otherwise procedural, with no other substantive items listed.

• Final plat for 145.10-acre replat at 45 Los Pecos Loop (SRP2021-0076)
• Final plat for 3-lot subdivision at 590 Frost Rd (SRP2021-0087)
• Final plat for replat at 8937 Edith Blvd NE (SRP2021-0093)
• Sketch/final plat for replat at 1302 Neetsie Dr SW (SRP2021-0105)
• Sketch plat for Circle K Stores Inc. replat at 555 Rio Bravo Blvd SE (SRP2021-0102)

The Bernalillo County Development Review Authority reviewed multiple final plat, sketch/final plat, and sketch plat requests during its September 9, 2021 meeting. The agenda lists agency concurrence and requirements for final plat completion due September 23, 2021, for various property replats and subdivisions across the East Mountain, North Valley, and South Valley areas. One item (SRP2021-0103) notes planning and zoning did not concur, and another item (SRP2021-0104) references a denial at the August 26, 2021 meeting.

• Reviewed final plat SRP2021-0076 for Rancho Verde Subdivision with completion requirements due September 23, 2021
• Reviewed final plat SRP2021-0087 for Lands of Dunn/Fredricks with completion requirements due September 23, 2021
• Reviewed final plat SRP2021-0093 for Lands of Grebe with completion requirements due September 23, 2021
• Reviewed sketch/final plat SRP2021-0105 for MRGCD Map 40 with completion requirements due September 23, 2021
• Reviewed sketch plat SRP2021-0101 for MRGCD Map 35 with completion requirements due September 23, 2021
• Reviewed sketch plat SRP2021-0102 for Harms Industrial Park with completion requirements due September 23, 2021
• Reviewed sketch plat SRP2021-0103 for Lands of Poindexter, noting planning and zoning non-concurrence
• Reviewed sketch plat SRP2021-0104 for a tract on NM 337 noted as denied at the August 26, 2021 meeting

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board is holding its regular monthly meeting via Zoom due to COVID-19. The board will approve meeting minutes, hear an air program update, and discuss creating a committee to establish procedures for receiving written comments, along with committee reports and possible future agenda items. Public comments are limited to 5 minutes or less.

• Discussion and possible action to create committee for written comment procedures (Item #4)
• Approval of corrected July 14, 2021 and August 11, 2021 meeting minutes (Items #2-3)
• Air Program Report by Deputy Director Mara Elana Burstein
• Committee reports: Public Concerns, EHD Liaison, Information; discussion of Member Chavez's appointment (Item #5)
• Discussion of possible future agenda items (Item #6)

The Air Quality Control Board approved Member Chavez to sit on the Public Concerns Committee by a 5-0 vote. The board also approved the meeting agenda and corrected minutes from July 14 and August 11, 2021, each by 6-0 votes. A discussion item on creating a procedure for receiving written comments was tabled until the next meeting. The board received a program report and discussed committee assignments and future agenda items.

• Approved September 13, 2021 agenda (6-0)
• Approved corrected July 14, 2021 meeting minutes (6-0)
• Approved corrected August 11, 2021 meeting minutes (6-0)
• Approved Member Chavez to sit on Public Concerns Committee (5-0)
• Tabled discussion on creating a procedure for receiving written comments until next meeting

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual public hearing on September 8, 2021, to consider 13 zoning requests. These include conditional use approvals for accessory structures and home occupations, variances for setbacks, and administrative amendments to special use permits. Two items are continuations from earlier hearings.

• Conditional use for 665 sq ft garage at 209 Sombrero Lp. NE (continued from March 2020)
• Variance of 3 ft to side yard setback at 9814 2nd St. NW (continued from August 2020)
• Conditional use for 1,200 sq ft accessory structure at 5 Sandia Heights Dr. NE
• Conditional use for 2,400 sq ft garage/storage at 535 Muscatel Ave. NE and 4233 Padilla Rd. SW
• Administrative amendment to reduce site area for Balloon Fiesta at 10316/10424 Edith Blvd. NE

The provided text is a Notice of Public Hearing for the Bernalillo County Zoning Administrator meeting held on September 8, 2021. The document lists the agenda items scheduled for consideration but does not contain the minutes, vote tallies, or final outcomes for these items.

• No decisions or vote outcomes are recorded in the provided document.

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual public hearing on September 1, 2021, to consider several zoning and land-use items. These include a deferred special use permit for an RV campground, two zone map amendments, and two county-wide zoning code amendments regarding mobile food establishments and distilleries. The meeting is open to the public via Zoom or in person.

• Special Use Permit for overnight RV campground at 10424 Edith Blvd. NE (deferred from August 4)
• Zone map amendment from A-2 to SD-E66-CC at 880 NM 217 and 1372/1376 NM 333 (approx. 9.04 acres)
• Zone map amendment from A-1 to R-1 at 10508 2nd St. NW (approx. 1.24 acres)
• Zoning code amendment to define and allow 'Mobile Food Establishment' in C-1 zones
• Zoning code amendment to allow distilleries in C-1 zones and update liquor license requirements

The Bernalillo County Planning Commission deferred the Balloon Fiesta special use permit request (CSU2021-0024) to its October meeting, citing unresolved issues over a one-acre parcel and neighborhood notification. The Commission approved a zone change from A-2 to SD-E66-CC for three parcels at the southeast corner of NM 333 and NM 217, and a zone change from A-1 to R-1 for 10508 Second Street NW. It also approved two zoning text amendments: one regulating food trucks in the C-1 zone and one allowing restaurant liquor license holders to sell spirits and craft distilleries to operate in the C-1 zone.

• Deferred CSU2021-0024 (Balloon Fiesta special use permit) to October meeting (5-0)
• Approved zone change CZ2021-0010 from A-2 to SD-E66-CC for three parcels at NM 333 and NM 217 (4-0, Hertel recused)
• Approved zone change CZ2021-0011 from A-1 to R-1 for 10508 Second Street NW (5-0)
• Approved ZTC2021-0001, food truck regulations in C-1 zone (5-0)
• Approved ZTC2021-0002, allowing spirits sales and craft distilleries in C-1 zone (5-0)
• Approved agenda and August 4, 2021 minutes (voice votes)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will consider several resolutions, including one encouraging COVID-19 vaccinations and another directing staff to select a bank for county employees. They will also adopt capital improvement plans for 2023-2027 and the 2022 CIP/GO Bond schedule. The meeting includes proclamations, appointments, and a consent agenda with a contract award for apparel and an amendment for ADA ramp repairs.

• Resolution encouraging COVID-19 vaccinations in Bernalillo County
• Resolution directing staff to select a financial institution for county employees
• Adoption of 2023-2027 Infrastructure Capital Improvement Plan and 2022 CIP/GO Bond Schedule
• Amendment to MOU with City of Albuquerque for Law Enforcement Center ADA ramp repairs ($198,467.50)
• Award RFB# 0001-22-JM to Screen Images for apparel and promotional products

The Bernalillo County Board of Commissioners approved the 2023-2027 Infrastructure Capital Improvement Plan (ICIP) and the 2022 CIP/GO Bond Schedule. The ICIP lists 102 projects totaling $745 million, of which $153 million is funded. The board also approved a resolution encouraging COVID-19 vaccinations, deferred a financial education resolution, and approved several appointments and consent agenda items.

• Approved agenda changes deferring West Mesa Little League recognition and behavioral health update (5-0)
• Approved appointment of Elizabeth Kassay-Padilla to Arts Board (5-0)
• Reappointed Bob Martinez to Detention Facility Oversight Management Advisory Board (5-0)
• Appointed Jennie Lusk to Detention Facility Oversight Management Advisory Board (5-0)
• Appointed Angie Jepsen to Youth Sports Commission (5-0)
• Approved consent agenda: MOU amendment for ADA ramp at Law Enforcement Center ($198,467.50) and apparel contract with Screen Images, Inc. (5-0)
• Adopted resolution encouraging COVID-19 vaccinations (5-0)
• Deferred resolution on financial education to next meeting (5-0)

Board of County Commissioners - Board of Finance

The Bernalillo County Board of Finance will meet to approve minutes from the May 25, 2021 meeting, receive a treasurer’s report, and review proposed revisions to the county’s investment policy. The board will also consider advice and consent for the quarterly investment strategy.

• Approval of May 25, 2021 Board of Finance meeting minutes
• Quarterly investment strategy advice and consent
• Investment policy review and approval of changes

The Board of Finance approved the May 25, 2021 meeting minutes, gave advice and consent to the proposed Quarterly Investment Strategy, and approved proposed revisions to the Bernalillo County Investment Policy. All three votes were unanimous by roll call. The rest of the meeting was a presentation from the Treasurer's office on the quarter ending June 30, 2021, including tax collection figures and investment reports.

• Approved May 25, 2021 Board of Finance meeting minutes (5-0)
• Gave advice and consent to proposed Quarterly Investment Strategy (5-0)
• Approved proposed revisions to Bernalillo County Investment Policy (5-0)

County Development Review Authority - Regular Meeting

The County Development Review Authority will consider seven sketch and final plat requests for subdivisions across Bernalillo County, ranging from two to six lots. The agenda includes a county-proposed replat to dedicate 23 lots along Eubank Blvd NE for road purposes. All items are requests for approval or discussion at this meeting.

• Four-lot subdivision at 2605 Norment Rd SW (6.48 acres, A-1 zoning)
• Two-lot subdivision at 63 Longview Dr (4.98 acres, A-2 zoning)
• Five-lot subdivision at 92 Lovato Rd (21.13 acres, A-2 zoning)
• Six-lot subdivision at 3100 Rio Bravo Blvd SW (13.17 acres, C-1 zoning)
• Replat for road dedication of 23 lots along Eubank Blvd NE between San Antonio Dr NE and Corona Ave NE

The Bernalillo County County Development Review Authority met on August 26, 2021 and took up eight subdivision requests. One item, SRP2021-0095 (a five-lot subdivision at 41 Anaya Pl in the East Mountain area), was denied at the meeting; Planning and Zoning did not concur. The remaining sketch/final plat requests were listed with concurrence from reviewing agencies and requirements for final plat completion due September 9, 2021. The minutes do not record vote tallies or the specific motion language for any item.

• Denied SRP2021-0095, five-lot subdivision at 41 Anaya Pl (Planning and Zoning did not concur)
• SRP2021-0097, four-lot subdivision at 2605 Norment Rd SW — listed with agency concurrence; final plat requirements due September 9, 2021
• SRP2021-0098, two-lot subdivision at 63 Longview Dr — listed with agency concurrence; final plat requirements due September 9, 2021
• SRP2021-0094, five-lot subdivision at 92 Lovato Rd — listed with agency concurrence; final plat requirements due September 9, 2021
• SRP2021-0096, two-lot subdivision at 200 Las Colinas Ln NE — listed with agency concurrence; final plat requirements due September 9, 2021
• SRP2021-0099, six-lot subdivision at 3100 Rio Bravo Blvd SW — listed with agency concurrence; final plat requirements due September 9, 2021
• SRP2021-0100, replat for road dedication near Eubank Blvd NE — listed with agency concurrence; final plat requirements due September 9, 2021

Board of County Commissioners - Closed Meeting

The Bernalillo County Board of County Commissioners will hold a closed meeting to discuss a Supreme Court remand order related to the Santolina Development Project. The discussion pertains to pending litigation under attorney-client privilege.

• Supreme Court remand order NO. S-1-SC-38653 on Santolina Development Project

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners held a zoning meeting to decide on land-use appeals and approve minutes. Three appeals were reviewed: one for the Santolina Planned Communities Zone was approved, one for a winery special use permit was denied, and one for a public building with outdoor live entertainment was approved.

• Approval of Santolina Planned Communities Zone (COA2015-0006/CZ-20130009)
• Denial of Special Use Permit for Winery and Single-Family Dwelling (COA2021-0011/CSU2021-0011)
• Approval of Special Use Permit for Public Building with Outdoor Live Entertainment (COA2021-0012/CSU2021-0012)

The Board of County Commissioners denied an appeal of the Santolina Planned Community Zone Map Amendment, keeping the PC zoning in place, and adopted Ordinance 2021-15 and findings on a 3-2 vote. The Board also denied an appeal of the Planning Commission's denial of a Special Use Permit for a winery at 1617 Barcelona Road SW, upholding the denial 5-0. Earlier, the Board unanimously deferred an appeal regarding the West Side Community Center to its October meeting and approved the June 15, 2021 minutes.

• Deferred Item 5C (West Side Community Center appeal) to October 12, 2021 (5-0)
• Approved June 15, 2021 Zoning Meeting minutes (5-0)
• Denied motions to postpone and to present additional evidence in the Santolina appeal (failed for lack of a second)
• Denied the appeal of the Santolina Planned Community Zone Map Amendment, upholding the PC zoning (3-2)
• Approved Ordinance 2021-15 for the PC zoning (3-2)
• Approved findings related to the Santolina case (3-2)
• Denied the appeal of the Special Use Permit for a winery at 1617 Barcelona Road SW, upholding the CPC denial (5-0)

Board of County Commissioners - Special Administrative Meeting

The Bernalillo County Board of Commissioners is holding a special administrative meeting to consider filling the vacancy for State House of Representatives District 19 by appointing a new representative to serve the unexpired term. Public comment is limited to this approval item. The meeting will be conducted via Zoom webinar.

• Filling vacancy for House Representative District 19 by appointment
• Public comment limited to approval item, 30 speakers, 60 seconds each
• Meeting held via Zoom webinar, public can view on GovTV-16 or live stream

The Bernalillo County Board of County Commissioners held a special administrative meeting to appoint a new state representative for House District 19. Following public comment and presentations from several applicants, the Board voted unanimously to appoint Kay Bounkeua to the vacant seat.

• Appointed Kay Bounkeua as State Representative for House District 19 (4-0)

Code of Conduct Review Board - Regular Meeting

The Bernalillo County Code of Conduct Review Board is meeting to handle routine business, including electing a new chair and vice chair, and reviewing and approving quarterly reports for fiscal year 2021. The board will also approve the prior meeting's minutes and schedule the next meeting. This is a procedural meeting with no major policy decisions on the agenda.

• Nomination and election of new chair and vice chair
• Review and approval of second, third, and fourth quarter reports for FY2021
• Approval of December 1, 2020 meeting minutes

The Code of Conduct Review Board elected Robert Doucette, Jr. as Chair and Kevin Sanders as Vice Chair, both by unanimous votes. The board also approved its August 24, 2021 agenda as amended, approved the December 1, 2020 minutes, and approved the second, third, and fourth quarter reports for Fiscal Year 2021. The next meeting date was left as to be determined, and the board adjourned at 8:44 a.m.

• Approved agenda as amended, moving chair election ahead of minutes approval (unanimous)
• Elected Robert Doucette, Jr. as Chair (unanimous)
• Elected Kevin Sanders as Vice Chair (unanimous)
• Approved December 1, 2020 board minutes (unanimous)
• Approved second, third, and fourth quarter FY2021 reports (unanimous)
• Scheduled next meeting: TBD
• Adjourned at 8:44 a.m. (unanimous)

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board meets on August 18, 2021, to review administrative and operational reports. The board will discuss the Metropolitan Detention Center population dashboard, facility updates, court hearings, and specific ordinance reports including grievances, staffing, and PREA data.

• MDC Population Report Dashboard
• Metropolitan Detention Center (MDC) Updates
• Grievance Report
• Staffing Report
• PREA Report

The board approved the minutes from the May 19, 2021, meeting and moved several reports to a consent agenda. Members also decided to change the frequency of the Tablet Usage Report to twice per year. The board received updates on MDC staffing, COVID-19 protocols, and a new population data dashboard.

• Approved May 19, 2021, meeting minutes
• Moved Staffing, PREA, and Tablet Usage reports to consent agenda
• Approved changing Tablet Usage Report frequency to twice per year
• Deferred MDC Population Report to next meeting
• Adjourned meeting at 6:30 PM

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold an administrative meeting to approve a consent agenda with multiple financial resolutions, contracts, and appointments, and to discuss updates on behavioral health services. Key items include a $8,000,000 budget transfer for a single-site multi-family housing project, acceptance of $2,092,836 in federal funds for a COVID-19 health literacy campaign, and approval of a sustainability and climate action plan outline with an estimated cost of $150,000.

• Budget transfer of $8,000,000 for Single-Site Multi-Family Housing Project from Bernalillo County Affordable Housing Non-Profit
• Accept $2,092,836 federal funding for COVID-19 Health Literacy Campaign, with $2,076,313 emergency procurement to South Valley MainStreet
• Approve Sustainability and Climate Action Plan Outline, directing staff to develop formal plan at estimated $150,000
• Award RFP #26-21-MM for Benefits Consulting to Gallagher Benefit Services, Inc. (4-year agreement, 2-year renewal option)
• Adopt resolutions to demolish nuisance properties at 1545 Bridge Blvd SW and 3511 Cypress Ave SW

The Bernalillo County Board of Commissioners unanimously approved a $2.1 million federal health literacy grant for COVID-19 outreach in partnership with community groups, prioritized corridor improvements at 118th Street to I-40 for District 2, and approved emergency housing vouchers and updates to the housing administrative plan. The board also deferred a Paradise Hills Little League construction item and honored local workers and officials.

• Approved agenda change to defer Paradise Hills Little League construction (unanimous)
• Approved minutes from June 15, June 22, and June 29, 2021 meetings (unanimous)
• Approved Consent Agenda as amended, including property nuisance abatements (unanimous)
• Approved resolution prioritizing corridor improvements at 118th Street to I-40 in District 2 as amended (unanimous)
• Approved $2.1 million Health and Human Services grant for COVID-19 health literacy and vaccination outreach (unanimous)
• Approved acceptance of 72 HUD Emergency Housing Vouchers (FR 2021-74) (unanimous)
• Approved updates to the Bernalillo County Housing Administrative Plan (AR 2021-75) (unanimous)
• Approved moving $8 million funding for the single site multi-family housing project from the nonprofit back into the County (AR 2021-76) (unanimous)

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board (ATAB) is meeting to discuss its mission and hold new member elections, as well as follow up on barriers to treatment related to Board of Pharmacy requirements. They will also discuss addiction treatment supports at the Metropolitan Detention Center (MDC) and receive a report from the Department of Behavioral Health Services (DBHS).

• Discussion on ATAB mission/purpose and new member elections
• Follow-up on barriers to treatment due to Board of Pharmacy requirements
• Discussion on MDC addiction treatment supports
• DBHS report including BHI updates and System Gap Analysis

The Addiction Treatment Advisory Board approved a motion to formally recommend an addiction specialist for inclusion in the Metropolitan Detention Center (MDC) medical provider negotiations. The board also tabled the approval of June meeting minutes and postponed discussions regarding the board's mission and scope until September.

• Approved agenda (7-0)
• Tabled June 21, 2021 meeting minutes (7-0)
• Approved formal addiction specialist recommendation for MDC (7-0)
• Adjourned meeting (7-0)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board (SOARB) is meeting by teleconference to review and discuss several oversight topics. The board will consider approving the July 9, 2021 meeting minutes, hear public comment, and receive updates from subcommittees. Old business includes discussions on BCSO's leading investigations into deaths involving its personnel, publishing crime statistics versus IPRA requests, and the draft annual report. New business includes discussions on BCSO's enforcement of health orders and CALEA accreditation.

• Approval of minutes for July 9, 2021 meeting
• Public Outreach Campaign Subcommittee updates
• Discussion of draft SOARB Annual Report for County Commission
• Discussion of BCSO leading investigations into deaths involving BCSO personnel
• Discussion of BCSO's enforcement of health orders and CALEA

The Sheriffs Office Advisory and Review Board adopted its July 9, 2021 minutes without opposition and discussed several items, including a draft annual report, standard operating procedures (SOPs) on crime statistics, and BCSO's enforcement of health orders. No formal decisions were made on the annual report, SOP advice, or health orders; these were discussed and subcommittees were formed or continued. The board also heard public comments and discussed inviting CALEA-certified agencies to a future meeting.

• Adopted July 9, 2021 minutes (no opposition)
• Referred public publishing of BCSO crime statistics to SOPs subcommittee (no objections)
• Formed subcommittee on BCSO's enforcement of health orders (Strongin, Layden)
• Agreed to have Wismer draft invitation letters to CALEA-certified agencies
• Scheduled next meeting for September 10, 2021 at 11 a.m.

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to review 15 subdivision and replat requests, including final plats, sketch/final plats, and sketch plats, across various areas of Bernalillo County. These are land-use decisions that determine how properties can be divided and developed. No other substantive matters are on the agenda.

• Final plat for 4-lot subdivision at 9660 Pajarito Rd SW (10.05 acres)
• Final plat for 2-lot subdivision at 235 Kimberly Ln (16.61 acres)
• Replat of Wagner and Nielson Industrial Parks at 727 Wagner Dr SE (10.40 acres)
• Sketch/final plat for 5-lot subdivision at 3286 Rio Bravo Blvd SW (135.54 acres)
• Sketch plat for 6-lot subdivision at 9750 2nd St NW (15.19 acres)

The Bernalillo County Development Review Authority reviewed various final plat, sketch/final plat, and sketch plat applications for subdivisions and replats across the county. The agenda notes agency concurrences and non-concurrences for each item, with completion requirements set for August 26, 2021. The provided source document functions as an agenda rather than detailed formal voting minutes recording final approval outcomes.

• Reviewed final plat request SRP2021-0003 at 9660 Pajarito Rd SW
• Reviewed final plat request SRP2021-0052 at 235 Kimberly Ln
• Reviewed final plat request SRP2021-0062 at 727 Wagner Dr. SE
• Reviewed final plat request SRP2021-0075 at 9100 2nd St NW
• Reviewed final plat request SRP2021-0078 at 2019 Sanford Ave. SW
• Reviewed final plat request SRP2021-0080 at 7421 Reading Dr. SE
• Reviewed final plat request SRP2021-0085 at 2220 Muniz Rd SW
• Reviewed sketch/final and sketch plat requests for multiple East Mountain, North Valley, and South Valley locations

Estancia Basin Water Planning Committee - Regular Meeting

The Estancia Basin Water Planning Committee meets to approve minutes from April and June 2021, receive a financial report totaling $22,952.44, and discuss amendments to the FY21 budget, reimbursement requests, and deep exploratory well language from regional water plans. The group also reviews 40-year water planning statutes and current planning documents on file with the Office of the State Engineer.

• Approve minutes from 4/08/2021 and 6/10/2021 meetings
• Review financial report showing $22,952.44 balance
• Consider Santa Fe County Amendment 12 for FY21 budget
• Discuss Deep Exploratory Well language from Estancia Basin Regional Water Plans
• Review 40-Year Water Planning Statute and provisions

The supplied meeting minutes record only agenda items and reports, such as minutes, a financial report, and invoices, without noting any formal votes, decisions, approvals, or denials.

• Reviewed minutes of the 4/08/2021 meeting
• Reviewed minutes of the 6/10/2021 meeting
• Reviewed financial report of 8/03/2021
• Reviewed HydroResolutions Invoice for May 2021
• Reviewed Santa Fe County Amendment 12 for FY21
• Reviewed Reimbursement Request to Santa Fe County
• Reviewed Transducer Lend Letter from Bernalillo County

DWI Planning Council - Regular Meeting

The Bernalillo County DWI Planning Council will hold a regular meeting to approve minutes from June 2021, discuss FY21 and FY22 UNM ISR evaluations, and receive committee updates on prevention, treatment, and public health. No formal decisions are listed on the agenda.

• FY21 UNM ISR Evaluations (discussion)
• FY22 UNM ISR Evaluations (discussion)
• Prevention Providers Meetings scheduled for September 2021
• DWI Planning Council Vacancy Update

The Bernalillo County DWI Planning Council approved its agenda and the June 10, 2021 minutes, then heard presentations on FY21 and FY22 UNM ISR program evaluations covering five treatment and prevention programs. Staff reported a final grant report with $438,000 unspent from a $5 million grant plus $364,000 in unanticipated liquor-sale revenue, for a total unspent balance of $803,000, and said the department has entered an agreement with the 2nd Judicial District Court to fund the DWI felony court program. The council took no votes on new business items; the Public Health vacancy remains open pending a county commission meeting on August 14.

• Approved the agenda as submitted (all in favor, non-opposed)
• Approved the June 10, 2021 minutes (all in favor, non-opposed)
• No action taken on FY21 UNM ISR evaluations of PIIP, ATP, Detox, SAC, and Mariposa programs
• No action taken on FY22 UNM ISR evaluation contract covering Your Life Matters, AYUDA, ATP, and Take A Ride on Us
• Reported $803,000 total unspent grant balance ($438,000 unspent from $5 million grant plus $364,000 unanticipated revenue); further discussion set for September
• Reported department entered agreement with 2nd Judicial District Court to fund DWI felony court program
• Reported Cumulus program provided 270 rides on July 4, 2021, versus 621 in July 2019
• Public Health vacancy still open; county commission to consider Dr. Lewis' application on August 14

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board will hold a regular monthly meeting via Zoom. The board will discuss a draft procedure for receiving written comments, receive a procedural update on a permit appeal (Docket No. 2020-1), and hold a closed session to discuss a Title VI complaint with the EPA. A proposed new motor vehicle emission regulation was withdrawn by petitioners and will not be considered.

• Discussion of draft procedure for receiving written comments
• Procedural update on Air Quality Permit No. 3340-RMD (New Mexico Terminal Services, LLC)
• Closed session on EPA Title VI Complaint Case No. 13R-14-R6
• Withdrawn proposed regulation 20.11.105 NMAC (Emission Standards for New Motor Vehicles, Model Year 2025+)
• Public comment periods (5-minute and 3-minute limits)

The Board approved the meeting agenda and entered a closed session to discuss a Title VI Civil Rights Act complaint. Members discussed draft procedures for receiving written comments and received updates on air quality permits and vehicle emission standards.

• Approved August 11, 2021 agenda (5-0)
• Approved motion to enter closed session for attorney-client privileged discussion regarding EPA Case No. 13R-14-R6 (5-0)

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual hearing on August 11, 2021 at 9:00 a.m. to consider 10 requests for zoning variances and conditional-use permits. The meeting is open to the public via Zoom or phone; advance registration is required to speak.

• Variance of 1 ft. to 6 ft. side-yard setback at 1241 Juanita Dr. SW (ZA2021-0055)
• Conditional use for 2,000 sq. ft. garage/storage at 200 Ray Barr Rd. SW (ZA2021-0060)
• Conditional use for RV as temporary dwelling at 7 Lolo Rd. (ZA2021-0065)
• Conditional use for 709 sq. ft. garage at 1316 Cerro Vista Rd. SW (ZA2021-0066)
• Administrative amendment for telecom equipment at 11700 Paseo Del Norte NE (ZA2021-0074)

The supplied document is a notice of a public hearing and agenda for the Bernalillo County Zoning Administrator meeting on August 11, 2021, rather than meeting minutes. It lists ten agenda items concerning variance requests, conditional use approvals, and an administrative amendment. The provided text contains no records of decisions, votes, or final outcomes for these items.

• No decisions or outcomes are recorded in the provided document, which is an agenda and hearing notice rather than meeting minutes.

Homeless Coordinating Council - Regular Meeting

The Bernalillo County Homeless Coordinating Council is meeting virtually to elect a chair and vice chair for FY22, approve the June 8, 2021 minutes, and receive updates on the Gateway Center (GMC), Safe Outdoor Spaces (SOS), and its committees. The agenda is largely procedural, with no new policy decisions or funding actions listed.

• Election of Chair and Vice Chair for FY22
• Approval of June 8, 2021 meeting minutes
• Update on Gateway Center (GMC) conditional use permit and administrative policies
• Update on Safe Outdoor Spaces (SOS) program
• Reports from HCC committees: Housing, Coordinated Street Outreach, Youth Housing Continuum, Gateway/Facilities

The Homeless Coordinating Council elected Commissioner Adriann Barboa as Chair and Dr. Douglas Ziedonis as Vice Chair for fiscal year 2022. The committee also approved the minutes from the June 8th meeting. Members received updates on the Gibson Health Center operations plan, Safe Outdoor Spaces, and various subcommittee activities.

• Elected Commissioner Adriann Barboa as Chair (unanimous)
• Elected Dr. Douglas Ziedonis as Vice Chair (unanimous)
• Approved June 8th meeting minutes (unanimous)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual hearing on August 4, 2021, to consider several land-use requests, including a deferred special use permit for mining, a deferred development plan for Santolina, and multiple zone map amendments. The commission will also hear two appeals of zoning administrator decisions regarding accessory structures. Public participation is available via Zoom or in person.

• Special Use Permit for mining on 27.33 acres at 3650 Condershire Dr. SW (CSU2021-0018)
• Santolina B.II Plan on 663.6 acres east of Shelly Rd. SW (SPR2021-0004)
• Zone change from A-1 to SD-WC-CLI on 3.66 acres at 13550 I-40 S. West Frontage Rd. SW (CZ2021-0006)
• Zone change from M-H and C-1 to C-1 on 0.81 acres at 609 Osuna Rd. NE and 716 Bear Canyon Rd. NE (CZ2021-0007)
• Appeals of conditional use for 835 sq. ft. accessory structure at 9832 4th St. NW (BA2021-0002/ZA2021-0049, BA2021-0003/ZA2021-0049)

The Commission approved three zone changes to facilitate commercial and residential development. Three other items were deferred for 60 days, and two appeals were withdrawn.

• Approved zone change from A-1 to SD-WC-CLI at 13550 I-40 South West Frontage Road (6-0)
• Approved zone change from M-H and C-1 to C-1 at 609 Osuna Road NE and 716 Bear Canyon Lane NE (6-0)
• Approved zone change from A-1 to R-1 at 2162 Luchetti Road SW (4-2)
• Approved zone change from A-1 and C-1 to SD-WC-CLI for 12.75 acres south of Central SW (6-0)
• Deferred CSU2021-0018 for 60 days (6-0)
• Deferred SPR2021-0004 for 60 days (6-0)
• Deferred CSU2021-0024 for 60 days (6-0)
• Noted withdrawal of BA2021-0002/ZA2021-0049 and BA2021-0003/ZA2021-0049

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission is meeting to approve the June 2021 minutes and receive updates from its committees, including Certification, MDS Facilities, Kids Back to Play, and YES. The meeting is largely procedural, with no major decisions or public hearings on the agenda.

• Approval of June 2021 minutes
• Update from Certification Committee (Ron Lucero, Chair)
• Update from MDS Facilities Committee (Jim Tilley, Chair)
• Update from Kids Back to Play Committee (Gloria Faber, Bill Blair, Co-Chairs)
• Update from YES Committee (Dr. Lindsay Smart, Chair)

The Bernalillo County Youth Sports Commission met via Zoom and unanimously approved the minutes from their June 7, 2021 meeting. The commission also received subcommittee updates regarding certification, youth sports survey reports, construction progress and funding shortfalls for the Mesa Del Sol complex, and efforts to safely return children to sports amid COVID-19 concerns.

• Approved minutes from the June 7, 2021 meeting by unanimous voice vote

Arts Board - Regular Meeting

The Bernalillo County Arts Board is meeting to handle routine business, including approving the agenda and June minutes, and to elect a new chair and vice chair. They will also discuss board strategies for equity, diversity, and inclusion, and review bylaws and rules of order. The board will consider unsolicited proposals for new projects and receive updates on various subcommittees and projects.

• Election of Chair and Vice Chair
• Discussion of board strategies for equity, diversity and inclusion
• Review of bylaws and rules of order
• Action on unsolicited proposals for new projects
• Project updates including Alvarado Square Main Building 200K Project and South Valley Pool

The Bernalillo County Arts Board voted unanimously to recommend six artworks for purchase through its Unsolicited Proposals process, totaling $18,250. The board also elected Shastyn Blomquist as Chair; the Vice Chair election was postponed to the September meeting. Discussion items on equity, diversity and inclusion strategies and on bylaws and rules of order were postponed until September. The board approved its agenda and June minutes, both unanimously.

• Approved agenda (unanimous)
• Approved June minutes (unanimous)
• Elected Shastyn Blomquist as Chair (unanimous; moved by C. Ward, seconded by A. Torres)
• Vice Chair election postponed to September meeting
• Recommended purchase of six unsolicited-proposal artworks totaling $18,250 (unanimous; moved by A. Torres, seconded by C. Ward)
• Postponed discussion of board strategies for equity, diversity and inclusion to September
• Postponed discussion of bylaws and rules of order to September

Audit Committee - Regular Meeting

The Bernalillo County Audit Committee will meet online to adopt the meeting agenda, approve prior minutes, and act on an audit follow-up report. Members will review and approve the FY2022 audit plan and elect a new chair and vice-chair.

• Approve minutes of May 7, 2021 meeting
• Review/approve Follow up Audit Report
• Review/approve Audit Plan FY22
• Election of Chair and Vice-Chair

The Bernalillo County Audit Committee approved the internal audit plan on a 3/0 vote and elected Mandy Funchess as Chair and Armando Sanchez as Vice Chair. The committee did not act on the follow-up audit report of 52 findings; the Chair recommended no motion to approve until updated responses are received by email. Members noted that 19 of 52 findings were resolved and that only one high-risk item was resolved.

• Approved minutes of the May 7, 2021 meeting (2/0)
• Approved the internal audit plan (3/0)
• No motion to approve the follow-up audit report; Chair recommended waiting for updated responses by email
• Elected Mandy Funchess to continue as Chair
• Elected Armando Sanchez as Vice Chair
• Next meeting set for November 8, 2021, following the External Audit Exit Conference

Senior Affairs Advisory Council - Regular Meeting

The City of Albuquerque Department of Senior Affairs Advisory Council holds its regular meeting, open to the public in person or via Zoom. The agenda includes roll call, approval of minutes, public comment, introductions of new DSA staff, a Bear Canyon Senior Center report, administrative reports, and council business. No meeting is scheduled for August.

• Public comment allowed (3 min per attendee) with advance notice
• Introduction of new DSA staff: Denise Parras (Marketing Communications Coordinator) and Gerald Baca (Construction Supervisor)
• Bear Canyon Center Report by Ya-vette Bailey
• Administrative reports from Division Managers, Deb Brinkley, Chris Sanchez, and Anna Sanchez
• No meeting in August

The Advisory Council approved its June minutes and July agenda, then heard staff updates on reopening senior centers, transportation, nutrition, recreation, and safety. No new council business, old business, or public participation was recorded. The meeting adjourned at 1:30 pm.

• Approved June minutes (motion by Evan, second by Lou)
• Approved July agenda (motion by Evan, second by Lou)
• Adjourned meeting at 1:30 pm (motion by Evan, second by Dubra)

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold a virtual and in-person hearing to consider nuisance abatement requests for two properties. Members of the public can attend the meeting online or via telephone.

• Nuisance Abatement Hearing for ENFC2020-0264 located at 1545 Bridge Blvd. SW
• Nuisance Abatement Hearing for ENFC2018-0666 located at 3511 Cypress Ave. SW

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to review four subdivision requests: two final plats and two sketch plats. All are land-use decisions on proposed lot splits in unincorporated Bernalillo County areas.

• Final plat: 4-lot subdivision at 9660 Pajarito Rd SW (10.05 acres, A-1 zoning)
• Final plat: 3-lot subdivision at 6532 Isleta Blvd SW (8.74 acres, A-1 zoning)
• Sketch plat: 2-lot subdivision at 2220 Muniz Rd SW (11.00 acres, A-1 zoning)
• Sketch plat: 7-lot subdivision on Raquel Rd, East Mountain (82.05 acres, A-2 zoning)

The Bernalillo County County Development Review Authority met on July 22, 2021. It deferred the four-lot final plat at 9660 Pajarito Rd SW (SRP2021-0003) to its August 12, 2021 meeting, and deferred indefinitely the seven-lot sketch plat on Raquel Rd (SRP2021-0086). For two other requests — a three-lot final plat at 6532 Isleta Blvd SW (SRP2021-0070) and a two-lot sketch plat at 2220 Muniz Rd SW (SRP2021-0085) — the minutes list concurrence from Planning, Zoning, Fire, Natural Resource Services, Public Works (DRE, DRAIN) and ABCWUA, with no non-concurrences, and state that requirements for final plat completion are due August 12, 2021. The minutes do not record any vote tallies.

• Deferred four-lot final plat at 9660 Pajarito Rd SW (SRP2021-0003) to the August 12, 2021 meeting
• Three-lot final plat at 6532 Isleta Blvd SW (SRP2021-0070): agencies listed as concurring, no non-concurrences; final plat completion requirements due August 12, 2021
• Two-lot sketch plat at 2220 Muniz Rd SW (SRP2021-0085): agencies listed as concurring, no non-concurrences; final plat completion requirements due August 12, 2021
• Seven-lot sketch plat on Raquel Rd (SRP2021-0086) deferred indefinitely

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board is meeting to discuss its mission and purpose, as well as barriers to treatment related to Board of Pharmacy requirements. The board will also receive updates from the Department of Behavioral Health Services. Public comment is scheduled.

• Discussion of ATAB committee mission and purpose
• Barriers to treatment due to Board of Pharmacy requirements
• DBHS report with BHI and campus updates
• Approval of June 21, 2021 minutes

The Addiction Treatment Advisory Board approved the meeting agenda and amended meeting minutes. The board also discussed its mission, purpose, membership, reporting structure, and barriers to treatment.

• Approved agenda (voice vote)
• Approved amended meeting minutes (voice vote)
• Adjourned meeting at 6:03 PM (voice vote)

Older American Advisory Council - Regular Meeting

The Older Americans Advisory Council for the City of Albuquerque/Bernalillo County Area Agency on Aging is meeting to approve its agenda and prior minutes, and to receive updates on FY21 close and FY22 budgets, reopening plans, and recruitment to fill vacancies. The meeting is largely procedural, with community feedback and scheduling of the next meeting also on the agenda.

• Approval of agenda for July 19, 2021
• Approval of minutes from May 10, 2021
• Updates on FY21 close and FY22 budgets
• Reopening updates
• Recruitment to fill council vacancies

The Older Americans Advisory Council approved its July 19, 2021 agenda and the minutes from May 10, 2021, both unanimously, then adjourned. Staff reported that FY21 closed June 30 with additional State funding distributed, and that FY22 planning is complicated by a late State contract and over $2 million in one-time American Rescue Plan Act (ARPA) funding. Members brainstormed possible uses of the ARPA money, including revenue-generating programs, home repairs to clear waitlists, a nutrition program with local restaurants, grocery delivery, and expanded ridesharing, but no decisions were made. The council also noted one City vacancy and a possible County vacancy, and heard that the 988 behavioral health line would launch July 22.

• Approved the July 19, 2021 agenda (unanimous)
• Approved the May 10, 2021 minutes (unanimous)
• Adjourned the meeting (unanimous)

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board will meet via Zoom to discuss and possibly act on several items, including a proposed new regulation for emission standards for new motor vehicles (Model Year 2025 and subsequent). The board will also consider a bylaw amendment clarifying the EHD Director's role as Board Secretary, receive an introduction to California's Advanced Clean Cars I Regulation, and hold a closed session for a status update on a permit appeal. Public comments will be heard.

• Discussion and possible action on whether to hold a public hearing for proposed regulation 20.11.105 NMAC: Emission Standards for New Motor Vehicles—Model Year 2025 and Subsequent
• Action on bylaw amendment to clarify EHD Director's role as Board Secretary
• Introduction to California's Advanced Clean Cars I Regulation
• Closed session for status update on Air Quality Permit No. 3340-RMD (New Mexico Terminal Services, LLC), Docket No. 2020-1

The Albuquerque-Bernalillo County Air Quality Control Board approved a bylaw amendment clarifying the Environmental Health Department Director's role as Board Secretary, passing 6-1 with one abstention. The Board also voted 7-0 to place a petition on proposed motor vehicle emission standards (20.11.105 NMAC) on its August 11, 2021 agenda, after its attorney said the petition was not filed at least 15 days before this meeting so it could not be considered now. Members heard a presentation on California's Advanced Clean Cars I Regulation and held a closed session on a pending air quality permit matter (New Mexico Terminal Services, LLC, Docket No. 2020-1). No public comments were offered.

• Approved bylaw amendment clarifying EHD Director's role as Board Secretary (6-1, Member Paul abstained)
• Approved placing petition on 20.11.105 NMAC emission standards on August 11, 2021 agenda (7-0)
• Approved July 14, 2021 agenda (7-0)
• Approved June 9, 2021 meeting minutes (7-0)
• Voted to enter closed session under Open Meetings Act 10-15-1(H)(7) for attorney-client discussion (7-0)

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator is holding a virtual public hearing to consider 16 separate requests for property variances, conditional use permits, accessory structures, and mobile home placements. Items include proposed side and rear yard setbacks, large accessory structures, and RV dwellings during construction across various county zones. The meeting will be conducted via Zoom video conference.

• ZA2021-0007: Request for a mobile home as a single-family dwelling at 6010 Winchester Rd. SW
• ZA2021-0032 & ZA2021-0045: Variances for side and rear yard setbacks at 1216 Pierre Dr. SW
• ZA2021-0053: Conditional use approval for a 2,689 sq. ft. garage and accessory structure at 1124 Sunflower Dr. SW
• ZA2021-0059: Conditional use approval for a second kitchen at 8921 Beverly Hills Ave. NE
• ZA2021-0064: Conditional use approval for a mobile home for a medical hardship at 1909 Sanchez Rd. SW

The document is a public hearing notice and agenda for the Bernalillo County Zoning Administrator's virtual meeting on July 14, 2021. It lists 16 zoning requests — conditional use approvals and setback variances for properties across the county — including two cases continued from earlier hearings (February 10 and June 9, 2021). The minutes do not record any decisions, votes, or outcomes for these cases; they show only what was scheduled to be considered. No approvals, denials, or tabling actions are documented in the supplied text.

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board is meeting to discuss several items, including the Sheriff's Office's enforcement of health orders, crime statistics and their public release, and the office's role in investigations into deaths involving its personnel. The board will also review subcommittee updates on public outreach, the annual report, and standard operating procedures. Public comment is invited.

• Discussion of BCSO's enforcement of health orders
• Discussion of BCSO crime statistics and public publishing versus IPRA requests
• Discussion regarding BCSO leading investigations into deaths involving BCSO personnel
• Approval of SOAR Advisory Notice Procedure
• SOARB Annual Report for County Commission draft outline discussion

The Sheriff's Office Advisory and Review Board approved amended minutes from its June 11, 2021 meeting and a new Bernalillo County SOAR Advisory Notice Procedure, both without opposition. No Sheriff's Office representatives attended to comment. The Board discussed but did not decide several topics, including BCSO leading investigations into deputy-involved deaths, public outreach, the annual report, and publishing crime statistics; legal staff will research some of these for the next meeting. The Board also agreed to keep the August 13, 2021 meeting virtual and explore a hybrid format for September.

• Approved amended June 11, 2021 minutes (none opposed)
• Approved Bernalillo County SOAR Advisory Notice Procedure (none opposed)
• Did not adopt Michael Wismer's presentation on community needs for the Sheriff's Office
• Tabled discussion of BCSO's enforcement of health orders until BCSO representatives attend
• Agreed August 13, 2021 meeting will be virtual; September meeting targeted as hybrid (no objections)

County Development Review Authority - Regular Meeting

The County Development Review Authority will consider six plat requests, including two final plats and four sketch plats, for subdivisions and replats in the North and South Valley areas. The board will decide on the final plats and discuss the sketch plats, which are preliminary steps in the subdivision approval process.

• Final plat for replat of Lots 1-4, Block A, Zia Gardens, 153 Osuna Rd. NW, 1.29 acres, C-1 zoning
• Final plat for replat of Lot 139-C, 139-B, and 139 Easterly Portion, 5045 Edith Blvd. NE, 0.47 acres, M-1 zoning
• Sketch plat for 3-lot subdivision at 1305 Tobacco Rd SW, 3.28 acres, M-H zoning
• Sketch plat for 5-lot subdivision on McGrane Rd, 10.07 acres, A-1 zoning
• Sketch plat for 12-lot subdivision at 3217 Love Rd. SW, 15.26 acres, A-1 zoning

The County Development Review Authority reviewed two final plat requests and four sketch plat requests during the meeting. The source document is an agenda listing items with requirements for completion due July 22, 2021, and does not record explicit final vote outcomes or decisions.

• Reviewed final plat SRP2021-0064 for 153 Osuna Rd. NW
• Reviewed final plat SRP2021-0069 for 5045 Edith Blvd. NE
• Reviewed sketch plat SRP2021-0082 for 1305 Tobacco Rd SW
• Reviewed sketch plat SRP2021-0083 for McGrane Rd
• Reviewed sketch plat SRP2021-0084 for 7735 Black Mesa Loop SW
• Reviewed sketch plat SC2021-0005 for 3217 Love Rd. SW

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will meet virtually on July 7, 2021, at 9:00 a.m. to conduct public business, including reviewing two deferred special use permit applications. Members will also consider agenda changes, approve prior meeting minutes, and address other matters. Public participation is encouraged via Zoom or in person at 111 Union Square St SE, Albuquerque.

• CSU2021-0020: Special Use Permit for contractor’s yard and wireless telecom facility (up to 75 ft) at 120 NM 333, East Mountains, deferred from June 2
• CSU2021-0021: Special Use Permit for winery and single-family dwelling at 2004 Calle de Alondra NW, North Valley, deferred from June 2

The Planning Commission denied a special use permit for a contractor's yard and wireless tower at 120 New Mexico 333. It approved a special use permit for a winery and single-family dwelling at 2004 Calle de Alondra. The commission also approved the June 2, 2021, meeting transcript.

• Approved June 2, 2021, CPC Transcript
• Denied special use permit for contractor's yard and wireless tower at 120 New Mexico 333 (3-2)
• Approved special use permit for winery and single-family dwelling at 2004 Calle de Alondra (5-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of County Commissioners will vote on multiple contracts, appointments, and policy updates at this administrative meeting. Key decisions include accepting $1.6M from the Second Judicial District Court for a courthouse renovation, approving a $51.8M 30-year lease for a new public safety training academy, and appointing members to advisory boards. The board will also hear public presentations on local economic development and adopt ordinances for two LEDA agreements.

• Approve $1,622,570.53 from Second Judicial District Court for 3rd Floor Courtroom renovation at Bernalillo County Courthouse
• Approve $51,794,311.92 30-year lease with FireEd LLC for Public Safety Training Academy
• Adopt ordinances for LEDA agreements with NM Compounding and Infusion Pharmacy ($150K) and American Gypsum ($500K)
• Award RFB-0040-21-DC construction contract for Tom Tenorio Park Phase 1A
• Authorize purchase agreements for murals at Tiny Home Village and Alvarado Square Chambers

The Bernalillo County Board of County Commissioners approved a 30-year true lease with FireEd, LLC for a Public Safety Training Academy, with a total lease amount of $51,794,311.92 and a $1,490,000 financial resolution for design. The board also approved LEDA ordinances for New Mexico Compounding and Infusion Pharmacy ($150,000) and American Gypsum ($500,000), and a GRIP ordinance for Pilot Travel Centers ($700,000 in gross receipts tax reimbursements) on a 4-1 vote. A ground lease with the New Mexico Commissioner of Public Lands for 634 acres at Mesa Del Sol was approved for 40 years, along with subleases for New Mexico United Soccer and Live Nation Worldwide. The board deferred the minutes from June 15, 2021, and an employee banking item to a later meeting.

• Approved 30-year lease with FireEd, LLC for Public Safety Training Academy, total $51,794,311.92 (5-0)
• Approved $1,490,000 financial resolution for design of Public Safety Training Academy (5-0)
• Approved LEDA ordinance and $150,000 for New Mexico Compounding and Infusion Pharmacy (5-0)
• Approved LEDA ordinance and $500,000 for American Gypsum (5-0)
• Approved GRIP ordinance for Pilot Travel Centers with $700,000 in gross receipts tax reimbursements (4-1, O'Malley no)
• Approved 40-year ground lease with New Mexico Commissioner of Public Lands for 634 acres at Mesa Del Sol (5-0)
• Approved sublease agreement with New Mexico United Soccer (5-0)
• Approved sublease agreement with Live Nation Worldwide for Isleta Amphitheater (5-0)

Local Government Coordinating Commission - Regular Meeting

The Bernalillo County ABCGC+APS meeting covers routine procedural items and discusses mental health services, including presentations on crisis intervention, provider shortages, and behavioral health updates. Public comment is accepted via written submission or Zoom, with strict 90-second limits and identification requirements.

• History of Mental Health Services in Bernalillo County presentation
• Crisis Intervention Unit presentation
• Shortage of Mental Health Providers presentation
• Legislative Capital Outlay Subcommittee discussion
• Continuing Behavioral Health Initiative updates

The Albuquerque/Bernalillo County Government Commission plus APS met on June 24, 2021 and approved the minutes of its March 25, April 22, and May 27, 2021 meetings by roll-call votes. The rest of the meeting was presentations and discussion: a history of mental health services from Art and Jean Romero, an APD Crisis Intervention Unit update from Lieutenant Dietzal and Deputy Chief Olvera, and a state behavioral health workforce shortage presentation from Dr. Molly Faulkner. No ordinances, contracts, budgets, or other substantive measures were voted on. A county staff proposal to seek a joint city-county legislative resolution on recreation facilities at Mesa Del Sol was discussed but not acted on.

• Approved March 25, 2021 ABCGC plus APS meeting minutes (roll call, all ayes)
• Approved April 22, 2021 ABCGC plus APS meeting minutes (roll call, all ayes)
• Approved May 27, 2021 ABCGC plus APS meeting minutes (roll call, all ayes)
• No other substantive items were voted on; remaining agenda items were presentations and discussion only

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority is meeting to review eight specific requests for final plats, sketch plats, and replats. These items involve subdividing or reconfiguring existing lots in the East Mountain, North Valley, and South Valley areas. The agenda contains no other major policy decisions, budget items, or public hearings beyond these land use applications.

• Final plat request for a 2.13-acre replat at 25 Shiprock Rd. (SRP2021-0067).
• Sketch/final plat for a two-lot subdivision of 12.76 acres at 19 Casa Loma Rd. (SRP2021-0006).
• Sketch plat for a 2.86-acre replat at 9100 2nd St NW (SRP2021-0075).
• Sketch plat for a 145.10-acre replat at 45 Los Pecos Loop (SRP2021-0076).
• Sketch plat for a three-lot subdivision of 1.01 acres at 2019 Sanford Ave. SW (SRP2021-0078).

The County Development Review Authority approved six requests for final or sketch plats across the East Mountain, North Valley, and South Valley areas. Two sketch plat requests in the South Valley were denied due to lack of concurrence from Planning and Zoning.

• Approved Final Plat for 25 Shiprock Rd. (SRP2021-0067)
• Approved Sketch/Final Plat for 19 Casa Loma Rd (SRP2021-0006)
• Approved Sketch Plat for 9100 2nd St NW (SRP2021-0075)
• Approved Sketch Plat for 45 Los Pecos Loop (SRP2021-0076)
• Denied Sketch Plat for 2037 Don Andres Pl. SW (SRP2021-0077)
• Approved Sketch Plat for 2019 Sanford Ave. SW (SRP2021-0078)
• Denied Sketch Plat for 2300 Raymac Rd. SW (SRP2021-0079)
• Approved Sketch Plat for 7421 Reading Dr. SE (SRP2021-0080)

Board of County Commissioners - Special Administrative Meeting

The Bernalillo County Board of Commissioners will hold a special administrative meeting to consider filling the vacancy for State House of Representatives District 28 by appointing a new representative to serve the unexpired term. Public comment is limited to this approval item.

• Motion to fill vacancy for State House District 28

The Board of County Commissioners held a special meeting to fill a vacancy in the state legislature. After hearing from multiple applicants and public testimony, the board voted to appoint Pamelya Herndon to represent House District 28.

• Appointed Pamelya Herndon to House District 28 (4-0)

Senior Affairs Advisory Council - Regular Meeting

The Department of Senior Affairs Advisory Council met to review fiscal year 2021 performance measures, including COVID-19 highlights and program shifts. The agenda included administrative reports from department staff and a discussion on the upcoming Age Friendly Committee meeting. No specific ordinances, contracts, or budget decisions were listed in the agenda.

• Review of DSA Performance Measures and FY21 COVID Highlights
• Administrative reports from DSA staff including Director Anna Sanchez
• Discussion of Age Friendly Committee meeting scheduled for June 23, 2021
• Announcement that meetings will continue in a hybrid model for the remainder of the year

The council approved the previous meeting's minutes and the current agenda. Members reviewed COVID-19 performance data and received updates on the reopening of senior centers and the award of a $75,000 federal grant for local food procurement.

• Approved May minutes
• Approved June agenda

Code of Conduct Review Board - Regular Meeting

The Bernalillo County Code of Conduct Review Board is meeting remotely via Microsoft Teams. The board will elect a new chair and vice chair, and review and approve second and third quarter reports for fiscal year 2021. The meeting is open to the public.

• Election of new chair and vice chair
• Review and approval of FY2021 second and third quarter reports
• Approval of December 1, 2020 meeting minutes

The Bernalillo County Code of Conduct Review Board meeting held on June 21, 2021, did not proceed because a quorum was not present. Consequently, no agenda items were discussed or voted upon. All scheduled business will be moved to the next quarterly meeting, which has yet to be determined.

• Meeting cancelled due to lack of quorum
• All agenda items tabled for future meeting

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board (ATAB) is meeting virtually to discuss its mission, positions, and vacancies, as well as barriers to skilled nursing facilities for individuals receiving Medication Assisted Treatment (MAT). The board will also receive updates on subcommittees working on standards of care for alcohol, opioid, and methamphetamine use disorders, and hear a report from the Department of Behavioral Health Services.

• Discussion on ATAB mission, positions, and vacancies (40 minutes)
• Follow-up on barriers to skilled nursing facilities for MAT patients
• Update on Recovery Services of New Mexico Buprenorphine Maintenance Program
• Subcommittee updates on standards of care for alcohol, opioid, and methamphetamine use disorders
• Public comment period (5 minutes)

The Bernalillo County Addiction Treatment Advisory Board approved its agenda and the May 17, 2021 meeting minutes with edits. The board received updates from the Department of Behavioral Health Services regarding behavioral health initiatives and the CARE Campus, and discussed implementation delays for the Recovery Services of New Mexico Buprenorphine Maintenance Program at the Metropolitan Detention Center. The meeting adjourned at 5:43 p.m.

• Approved the meeting agenda (unanimous)
• Approved the May 17, 2021 meeting minutes with edits (unanimous)
• Approved adjournment at 5:43 p.m. (unanimous)

Detention Facility Advisory Board - Regular Meeting - Cancelled

The Detention Facility Oversight Board meeting scheduled for June 16, 2021, has been cancelled. No business will be conducted.

• Meeting cancelled

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners will decide whether to approve or deny two related zoning appeals and a special use permit for an electric substation at the southwest corner of Paseo del Norte Frontage Rd. NE and Browning St. NE. The meeting will also include routine procedural items such as approving previous meeting minutes and announcing the next zoning meeting.

• Appeal of denial for Public Utility Facility (Electric Substation) on Lot 31-A, Block 1, Tract 3, Unit 2 North Albuquerque Acres (COA2021-0010/SPR2021-0003)
• Appeal of denial for Special Use Permit for Public Utility Facility (Electric Substation) on Lot 31-A, Block 1, Tract 3, Unit 2 North Albuquerque Acres (COA2021-0009/CSU2021-0010)
• Motion to approve Administrative Resolution AR 2021- amending the Paseo del Norte/North Albuquerque Acres Sector Development Plan for the substation
• Approval of minutes from the May 11, 2021 Zoning Meeting

The Board of County Commissioners unanimously denied two appeals from the Public Service Company of New Mexico (PNM). The decisions uphold the County Planning Commission's previous denials of a sector plan amendment and a special use permit for the Palomas electric substation.

• Denied appeal COA2021-0010/SPR2021-0003 for Sector Development Plan amendment (3-0)
• Denied appeal COA2021-0009/CSU2021-0010 for Special Use Permit for electric substation (3-0)
• Approved May 11, 2021 Zoning Meeting Minutes (4-0)
• Approved proposed hearing format for concurrent appeals (4-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will discuss and vote on items including industrial revenue bonds for solar and battery storage projects, property acquisition for West Side Fire Station 37, and a sustainability and climate action plan outline. The meeting agenda also covers advisory board appointments, fleet purchases, and a collective bargaining agreement with the Albuquerque Area Firefighters.

• Acceptance of FY22 Enhanced 911 Grant Agreement Project No. 22-E-2 in the amount of $624,289
• Approval of Sustainability and Climate Action Plan Outline with an estimated cost of $125,000
• Acquisition of property on the southwest corner of I-40 S. West Frontage and Atrisco Vista Boulevard for West Side Fire Station 37 in the amount of $617,158.00 plus closing costs from Southwest Amigo Investments Inc.
• Inducement Resolution for Taxable Industrial Revenue Bonds not to exceed $288,000,000 for Atrisco Solar LLC
• Inducement Resolution for Taxable Industrial Revenue Bonds not to exceed $142,000,000 for Atrisco Energy Storage LLC

The Bernalillo County Board of Commissioners approved agenda changes, deferred an advisory council appointment for further discussion, and approved the collective bargaining agreement for Albuquerque Area Firefighters Local 244. The board also heard updates on school-based and school-linked services programs from the Albuquerque Adult Learning Center and Children's Choice, and approved previous meeting minutes and closed litigation statements.

• Approved agenda changes including deferrals for three items (4-0)
• Deferred Older Americans Advisory Council appointment to allow commissioners to discuss candidates (4-0)
• Approved May 25, 2021 Administrative Meeting Minutes (4-0)
• Approved Consent Agenda (4-0)
• Approved Collective Bargaining Agreement with Albuquerque Area Firefighters Local 244, Bernalillo County Chapter (4-0)
• Approved Closed Litigation Meeting statement and authorization for May 12, 2021 meeting (4-0)
• Approved Closed Litigation Meeting statement and authorization for June 14, 2021 meeting (3-0, with 1 recusal)

Board of County Commissioners - Closed Meeting

The Bernalillo County Board of County Commissioners is holding a closed meeting to discuss attorney-client privileged matters related to two zoning appeals. The discussion is exempt from open meeting requirements due to pending litigation. No public decisions are expected.

• Attorney-client privileged discussion on zoning appeals COA2021-0010/SPR2021-0003 and COA2021-0009/CSU2021-0010

Board of Canvass - Board of Canvass

The Bernalillo County Board of Canvass is meeting to approve minutes from their November 16, 2020 meeting. The primary action item is a motion to certify the results of the Special Congressional Election held on June 1, 2021.

• Certification of the June 1, 2021 Special Congressional Election results
• Approval of November 16, 2020 meeting minutes

The Board of Canvass voted unanimously (3-0, with two members excused) to certify the results of the June 1, 2021 Special Congressional Election for Congressional District 1. The board also approved the minutes of the November 16, 2021 Board of Canvass meeting by the same 3-0 vote. The County Clerk's office reported 121,012 of 422,158 registered voters cast ballots (28.66%), with 22,809 absentee ballots accepted and 43 rejected, and 3 of 21 provisional ballots qualified. The meeting was otherwise procedural and informational, with no other substantive decisions.

• Certified the June 1, 2021 Special Congressional Election results (3-0, two members excused)
• Approved the November 16, 2021 Board of Canvass meeting minutes (3-0, two members excused)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board is holding a regular teleconference meeting to discuss subcommittee updates, annual report drafts, and community needs for the Sheriff's Office. The agenda includes reviewing minutes, taking public comment, and discussing standard operating procedures and liability.

• Approval of Minutes for May 14, 2021 meeting
• Public Outreach Campaign Subcommittee Updates
• SOARB Annual Report for County Commission Draft Outline
• Rules for Board Advice to Sheriff’s Office
• Discussion of Guest Column in 5/21/21 Albuquerque Journal

The Board approved the minutes from the May 14, 2021 meeting. Members discussed a proposed framework for how the Board should research and submit advisory recommendations to the Sheriff's Office and County Commission, with a vote scheduled for the next meeting.

• Approved May 14, 2021 meeting minutes

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to review 14 subdivision and replat requests across Bernalillo County, including final plats, sketch plats, and one sketch/final plat. These are land-use decisions that will shape residential development in various areas of the county.

• Final plat for replat at 2341 Pajarito Rd. SW (4.23 acres, A-1 zoning)
• Final plat for replat at 12509 Eagle Rock Ave. NE (1.60 acres, A-1 zoning)
• Final plat for 2-lot subdivision at 7502 Edith Blvd. NE (1.33 acres, R-1 zoning)
• Sketch plat for 5-lot subdivision at 3100 Rio Bravo Blvd. SW (8.28 acres, C-1 zoning)
• Sketch plat for 3-lot subdivision at 11778 NM 337 (71.70 acres, A-2 zoning)

The County Development Review Authority reviewed 14 subdivision applications at its June 10, 2021 meeting. Three sketch plat requests were denied: a five-lot subdivision at 3100 Rio Bravo Blvd. SW, a three-lot subdivision at 6532 Isleta Blvd. SW, and a three-lot subdivision at 11778 NM 337. The remaining 11 applications — final plats and sketch plats — moved forward with concurrence from reviewing agencies and requirements for final plat completion due June 24, 2021.

• Denied sketch plat for 5-lot subdivision at 3100 Rio Bravo Blvd. SW (SRP2021-0066)
• Denied sketch plat for 3-lot subdivision at 6532 Isleta Blvd. SW (SRP2021-0070)
• Denied sketch plat for 3-lot subdivision at 11778 NM 337 (SRP2021-0073)
• Advanced final plat for replat at 2341 Pajarito Rd. SW (SRP2020-0102)
• Advanced final plat for replat at 12509 Eagle Rock Ave. NE (SRP2021-0009)
• Advanced final plat for 2-lot subdivision at 7502 Edith Blvd. NE (SRP2021-0020)
• Advanced final plat for 2-lot subdivision at 300 Shirk Ln. SW (SRP2021-0045)
• Advanced final plat for replat at 3348 Del Rio Rd. SW (SRP2021-0055)

Estancia Basin Water Planning Committee - Regular Meeting

The Estancia Basin Water Planning Committee met to discuss membership vacancies, financial reports, and the evaluation of proposals for professional water services. No decisions were made on new business, as the committee awaits further progress on water planning initiatives and conservation plans.

• Santa Fe County FY21 MOU Funding Amendment 12 in process with Bernalillo County
• Evaluation of proposal from HydroResolutions for professional water services
• Pending $1,500–$3,500 invoice from HydroResolutions before FY21 year-end
• HydroResolutions contract expires June 30, 2021
• Santa Fe County governmental representative position remains vacant

The Estancia Basin Water Planning Committee met as a subcommittee because quorum was not met, meaning all motions were recommendations to the full committee. The agenda and previous minutes were approved by voice vote. The committee reviewed financial reports, noting a pending invoice from HydroResolutions and a year-end balance of $9,983, and assigned members to investigate 40-year water planning documents for various local water entities.

• Agenda approved by voice vote (recommendation to full committee)
• April 8, 2021 minutes approved by voice vote (recommendation to full committee)
• Financial report approved with note of pending HydroResolutions invoice (recommendation to full committee)
• Task assignments made for 40-year water planning inquiry

DWI Planning Council - Regular Meeting

The Bernalillo County DWI Planning Council will hold its regular meeting to approve minutes, elect a chair and vice chair, and adopt the fiscal year 2022 meeting schedule. Members will also receive a presentation on prevention services and receive updates from prevention, treatment, and campus committees.

• Election of Chair
• Election of Vice Chair
• Approval of FY22 Meeting Schedule
• Presentation by Prevention Works on FY22 Prevention Services
• Committee Updates (Prevention, Treatment, DWI Services/Campus) and Vacancy Update

The Bernalillo County DWI Planning Council elected Dominic Montoya as Chair and Margaret Lovell as Vice Chair, and approved its FY22 meeting schedule (roughly every two months at 12:30pm, held on Microsoft Teams). It also approved the agenda and the April 8, 2021 minutes. The council received a presentation on FY22 prevention services and heard updates on DWI services, the Uber ride program, and Care Campus renovations; no other substantive decisions were recorded.

• Approved the agenda as submitted (all in favor, non-opposed)
• Approved the April 8, 2021 minutes (all in favor, non-opposed)
• Elected Dominic Montoya as Chair (all in favor, non-opposed)
• Elected Margaret Lovell as Vice Chair (all in favor, non-opposed)
• Approved the FY22 meeting schedule (all in favor, non-opposed)

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual hearing on June 9, 2021, to consider nine requests for variances and conditional use approvals, mostly in the South Valley and North Valley areas. Items include two setback variances for the same property, several accessory structures over 600 sq. ft., a family day care home, and a recreational vehicle as a temporary dwelling. The meeting is conducted via Zoom due to the state's emergency order.

• Variance of 1 ft. to required 6 ft. side yard setback at 1216 Pierre Dr. SW (ZA2021-0032)
• Variance of 10 ft. to required 15 ft. rear yard setback at 1216 Pierre Dr. SW (ZA2021-0045)
• Conditional use for 720 sq. ft. shade structure at 2524 Del Sur Dr. SW (ZA2021-0044)
• Conditional use for 900 sq. ft. garage at 2623 Linda Ln. SW (ZA2021-0046)
• Conditional use for family day care home at 5717 Guadalupe Trl. NW (ZA2021-0048)

The supplied document is a notice of public hearing rather than meeting minutes. It lists nine scheduled variance and conditional use requests for properties in the South Valley, North Valley, and East Mountain areas to be heard by the Zoning Administrator on June 9, 2021. The provided record does not contain any meeting outcomes, votes, or final decisions.

• No decisions were recorded; the document is a notice of a public hearing.

Youth Sports Commission - Regular Meeting

The Youth Sports Commission will approve the minutes from the April 5 meeting and discuss the ‘Get kids back playing’ committee, a survey report, and an update on Mesa Del Sol. Other items include general discussion and scheduling the next meeting.

• Approval of April 5 2021 Minutes
• ‘Get kids back playing’ Committee – Gloria Faber and Bill Blair
• Survey Report – Dr. Lindsay Smart
• Mesa Del Sol – Jim Tilley update
• Next Meeting – August 2 2021

The Bernalillo County Youth Sports Commission approved its April 5, 2021 minutes unanimously by voice vote and show of hands. The rest of the June 7, 2021 meeting was updates and discussion: Jim Tilley reported that rising construction costs and budget constraints mean more money is needed for the planned Mesa Del Sol building and multi-use fields, and that water scheduling has pushed a projected date to December 2022. Committees discussed survey distribution to get kids back into sports and gathering youth vaccination numbers for the Governor's Office. No other substantive motions or votes were recorded.

• Approved April 5, 2021 minutes unanimously by voice vote and show of hands
• No vote recorded on Mesa Del Sol building or field funding; reported as underfunded
• No vote recorded on 'Getting Kids Back' survey distribution plans
• No vote recorded on youth vaccination data request from the Governor's Office

Arts Board - Regular Meeting

The Bernalillo County Arts Board met via teleconference to review its budget and receive updates on several public art projects. The agenda included a status report on the Vision Zero Mural from the City of Albuquerque and an update on the 1% for the Arts Ordinance Amendment. The board also discussed action items for the Tiny Home Village Project, Alvarado Square Chambers Mural, and South Valley Pool.

• Budget Review presented by Tim Olivas, Special Projects Coordinator
• Vision Zero Mural Update from the City of Albuquerque
• 1% for the Arts Ordinance Amendment Update
• Action items for Tiny Home Village Project, Alvarado Square Chambers Mural, and South Valley Pool
• Review of Bylaws and Rules of Order with John T. Grubesic, Special Assistant County Attorney

The Bernalillo County Arts Board voted on finalists for two public art projects. It recommended Jodie Herrera's proposal for the Tiny Home Village Public Art Project (4-3) and Gail Christofferson's proposal for the Alvarado Square Chambers Mural (6-1). The board also unanimously increased the South Valley Pool mosaic project budget from $20,000 to $35,000. A budget and bond presentation was postponed to a later meeting, and the board agreed to meet in person on August 2, 2021 at Tinkertown Museum.

• Recommended Jodie Herrera's proposal for Tiny Home Village Public Art Project (4-3)
• Recommended Gail Christofferson's proposal for Alvarado Square Chambers Mural (6-1)
• Increased South Valley Pool mosaic project budget from $20,000 to $35,000 (unanimous)
• Approved the agenda (unanimous)
• Approved May 2021 minutes (unanimous)
• Postponed budget and bond presentation to a later meeting
• Agreed to hold next meeting in person on August 2, 2021 at Tinkertown Museum (unanimous)
• Adjourned (unanimous)

Library Board - Regular Meeting

The Library Advisory Board will hold a regular meeting via Zoom to receive reports from the Public Library Foundation, the Board President, the Library Director, and the Friends of the Public Library. The board serves as a liaison between the community and government to discuss library needs and development policies.

• Public Library Foundation Report
• Board President Report
• Director’s Report
• Friends of the Public Library Report

The Library Advisory Board approved its agenda and the minutes of the April 1, 2021 meeting with changes. Most of the meeting consisted of reports: the board president described restored city bond funding for library materials, the Library Foundation reported raising more than $63,000 on its first Giving Day, and the Library Director said the International District Library remains on schedule and within budget with substantial completion expected by October. No other substantive decisions were recorded; the meeting adjourned at 5:55 p.m.

• Approved the agenda
• Approved the April 1, 2021 minutes with changes
• No other substantive decisions recorded

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual public hearing on June 2, 2021 at 9:00 a.m. to review seven new land-use applications, including subdivisions, special use permits for mobile homes, wineries, wireless facilities, and a large residential development. The meeting will also consider two deferred cases from prior hearings and routine procedural items such as approving minutes and agenda changes.

• SC2020-0001: Approval request for 33-lot subdivision at 9901 Palomas Ave. NE in North Valley
• CSU2021-0020: Special Use Permit for wireless facility up to 75 feet high at 120 NM 333 in East Mountains
• CSU2021-0021: Special Use Permit for winery and single-family dwelling at 2004 Calle de Alondra NW in North Valley
• CSU2021-0023: Special Use Permit for electric substation at 1100–1160 Los Picaros Rd. SE in South Valley
• SPR2021-0004: Approval of Santolina B.II Plan on 663.6 acres east of Shelly Rd. SW in South Valley

The Bernalillo County Planning Commission approved a special use permit for a 57-lot single-family subdivision at 3740 Bridge Boulevard SW (CSU2021-0022) and a special use permit for two dwellings at 10139 Guadalupe Trail NW (CSU2021-0019), the latter with conditions and a two-year term. It also approved a PNM special use permit for an electric substation at 1160 Los Picaros Road SE (CSU2021-0023). Earlier, the Commission withdrew one item and deferred three others (30, 30, and 60 days) and approved the May 5, 2021 minutes.

• Approved preliminary plat for 33-lot subdivision at 9901 Palomas Ave NE (SC2020-0001), 5-0
• Approved special use permit for two dwellings at 10139 Guadalupe Trail NW (CSU2021-0019), 5-1, with conditions and a 2-year term
• Approved special use permit for 57-lot subdivision at 3740 Bridge Blvd SW (CSU2021-0022), 6-0
• Approved PNM special use permit for electric substation at 1160 Los Picaros Rd SE (CSU2021-0023), 5-0
• Withdrew item CSU-74-53 from the agenda
• Deferred CSU2021-0020 (item 7) 30 days
• Deferred CSU2021-0021 (item 9) 30 days
• Deferred SPR2021-0004 (item 11) 60 days

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority met to review nine plats: three final plats and six sketch plats. Each proposal involves small subdivisions or replats in the South Valley, Southwest, North Valley, or Semi-Urban areas, with zoning ranging from A-1 to M-2. The board’s concurrence or non-concurrence for each plat is recorded, and deadlines for final plat completion are set for October 10, 2021.

• SRP2021-0040: Final plat for 3-lot subdivision at 2200 Luchetti Rd. SW (5.24 acres, A-1 zoning)
• SRP2021-0057: Sketch/final plat for replat of Lot 1 & 2, Block 1, Rose Acres Subdivision at 3121 Coors Blvd SW (.58 acres, C-1 zoning)
• SRP2021-0058: Sketch plat for replat of tracts at 754 Goff Blvd SW (.72 acres, R-1 zoning)
• SRP2021-0059: Sketch plat for 5-lot subdivision on Pajarito Rd. SW (9.97 acres, A-1 zoning) — denied
• SRP2021-0062: Sketch plat for replat of Wagner Industrial Park at 727 Wagner Dr. SE (10.40 acres, M-2 zoning)

The County Development Review Authority met on May 27, 2021, and reviewed ten subdivision requests. One item, SRP2021-0059, a five-lot subdivision on Pajarito Rd. SW, was denied at the meeting. The remaining items were listed for review, with most receiving concurrence from reviewing agencies and requirements for final plat completion due on a date recorded only as '10, 2021'. The minutes do not record any other approvals, denials, or vote tallies.

• Denied SRP2021-0059, a five-lot subdivision on Pajarito Rd. SW (Fire did not concur; no vote tally recorded)
• SRP2021-0040, three-lot subdivision at 2200 Luchetti Rd. SW, listed with concurrence and final plat requirements due '10, 2021' (no vote recorded)
• SRP2021-0057, replat at 3121 Coors Blvd SW, listed with concurrence and final plat requirements due '10, 2021' (no vote recorded)
• SRP2021-0058, replat at 754 Goff Blvd SW, listed with concurrence except Planning and final plat requirements due '10, 2021' (no vote recorded)
• SRP2021-0060, two-lot subdivision at 3405 Broadway Blvd. SE, listed with concurrence and final plat requirements due '10, 2021' (no vote recorded)
• SRP2021-0061, two-lot subdivision at 9807 4th St. NW, listed with concurrence and final plat requirements due '10, 2021' (no vote recorded)
• SRP2021-0062, replat at 727 Wagner Dr. SE, listed with concurrence except Public Works (DRAIN) and final plat requirements due '10, 2021' (no vote recorded)
• SRP2021-0063, two-lot subdivision at 1609 Tapia Blvd. SW, listed with concurrence and final plat requirements due '10, 2021' (no vote recorded)

Addiction Treatment Advisory Board - Special Meeting

The Addiction Treatment Advisory Board will hold a special virtual meeting to review and discuss recommendations for grant proposals under a Request for Proposal (RFP) process. No formal decisions are listed on the agenda.

• Discussion of Request for Proposal recommendations for addiction treatment grants

The Bernalillo County Addiction Treatment Advisory Board met on May 17, 2021, approving the agenda and April 19 minutes with no opposition. The board received an update on a draft Standard of Care for Alcohol Use Disorder and discussed barriers to skilled nursing facilities for patients on medication-assisted treatment. It also heard that Suboxone induction at the Metropolitan Detention Center has no start date due to staffing constraints, and that the County Commission approved a $1,000,000 expansion of the Community Connections program.

• Approved the meeting agenda (no opposition)
• Approved the April 19, 2021 minutes with edits (no opposition)
• Received an update on the draft Standard of Care for Alcohol Use Disorder; no vote taken
• Discussed barriers to skilled nursing facilities for individuals receiving medication-assisted treatment; no vote taken
• Heard that Suboxone induction at the Metropolitan Detention Center has no start date due to staffing constraints
• Noted that the County Commission approved a $1,000,000 increase for the Community Connections program
• Adjourned unofficially at 6:05 pm

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission and Albuquerque Public Schools meet to discuss presentations on mental health awareness, APS teacher sensitivity training, and student attendance. They will also receive updates on behavioral health initiatives, mobile crisis teams, and diversion programs.

• Mental Health Awareness Month Proclamation
• Honoring Adan Carriaga
• Sensitivity Training for APS Teachers and Administrators Presentation
• Albuquerque Public Schools COVID-19 Student Attendance, Engagement, Outreach and Interventions Presentation
• Pre-Prosecution Diversion Program (PPD) Presentation

The Albuquerque/Bernalillo County Government Commission plus APS met on May 27, 2021 and approved the April 22, 2021 meeting minutes. The rest of the meeting was informational: a Mental Health Awareness Month proclamation, a tribute to Adan Carriaga, APS presentations on equity/sensitivity training and COVID-19 attendance outreach, a D.A.'s office presentation on the Pre-Prosecution Diversion program, and updates on the City/County mobile crisis team, Resource Reentry Center, and LEAD program. No other substantive decisions were recorded; the meeting adjourned at 7:33 p.m.

• Approved the April 22, 2021 meeting minutes (roll call: Barboa, Bassan, Benson, Padilla all yes)

Board of County Commissioners - Board of Finance

The Bernalillo County Board of Finance will meet via Zoom to approve minutes from its February 23, 2021 meeting and receive a presentation from the County Treasurer. The board will also consider giving advice and consent to the proposed quarterly investment strategy outlined in the Treasurer’s report.

The Bernalillo County Board of Finance approved the minutes of its February 23, 2021 meeting and gave advice and consent to the proposed quarterly investment strategy as outlined in the Board of Finance Report. The Board received a quarterly report from the County Treasurer covering property tax collections, bank balances and collateral, and investment performance for the quarter ending March 31, 2021. No other substantive decisions were made.

• Approved minutes of February 23, 2021 Board of Finance meeting (4-0)
• Approved quarterly investment strategy as outlined in the Board of Finance Report (4-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners is meeting to discuss and vote on major financial items, including accepting $65,955,646.50 in American Rescue Plan Act (ARPA) funding and issuing up to $288 million in industrial revenue bonds for a solar electric energy generation project. The agenda also includes approving $11,498,900 for fiscal year 2022 legislative capital outlay appropriations, a 2021 open burning ban due to drought conditions, and property sales at 501 Tijeras Avenue NW and One Civic Plaza NW.

• Budgeted $11,498,900 for FY22 legislative capital outlay appropriations
• Accepted $10,297,747.00 for the Emergency Rental Assistance 2 program
• Issued taxable industrial revenue bonds up to $288,000,000 for Atrisco Atrisco Solar LLC and $142,000,000 for Atrisco Energy Storage LLC
• Accepted and budgeted $65,955,646.50 in American Rescue Plan Act (ARPA) funding
• Approved the disposition and sale of 501 Tijeras Avenue NW for $1,350,000.00 and One Civic Plaza NW for $5,550,000.00

The Bernalillo County Board of Commissioners accepted a $10,297,747 federal Emergency Rental Assistance 2 allocation and voted to accept and budget the first $65.9 million tranche of American Rescue Plan Act funds. The board also approved selling the county's half-interest in One Civic Plaza to the City of Albuquerque for $5,550,000 and approved a two-year collective bargaining agreement with AFSCME Council 18 Local 2499 covering MDC employees. A 45-day open burning ban was approved due to drought conditions, and a notice of intent for a $150,000 LEDA grant to NM Compounding and Infusion Pharmacy and a $500,000 LEDA grant to American Gypsum were approved for publication.

• Approved agenda changes adding two proclamations and deferring Item 9B (Clenera, LLC IRB) to June 15, 2021 (unanimous)
• Approved May 11, 2021 Administrative Meeting minutes (unanimous)
• Approved Consent Agenda including resolutions FR2021-53 through FR2021-56 and Ordinance 2021-11 (unanimous)
• Approved publication of Notice of Intent for $150,000 LEDA grant to NM Compounding and Infusion Pharmacy (unanimous)
• Approved publication of Notice of Intent for $500,000 LEDA grant to American Gypsum, LLC (unanimous)
• Accepted $10,297,747 Emergency Rental Assistance 2 allocation and authorized County Manager to execute grant agreement (unanimous)
• Accepted and budgeted $65.9 million first tranche of American Rescue Plan Act funds and authorized analysis of water, sewer, and broadband projects (unanimous)
• Approved 45-day open burning ban and declared extreme drought conditions in unincorporated areas (unanimous)

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board is meeting to discuss updates regarding the McClendon case, legislation, the Metropolitan Detention Center, and various facility reports including staffing, population, and tablet usage. The board will also consider approving minutes from the April 21, 2021 meeting and take public comment.

• Approval of April 21, 2021 DFMO Board Meeting minutes
• McClendon Update
• Metropolitan Detention Center (MDC) Updates
• Ordinance Reports including Grievance, Staffing, Population, PREA, and Tablet Usage reports

The Detention Facility Oversight Board approved April 21, 2021 minutes with a correction and voted 8-0 to move four Ordinance Reports (Grievance, MDC Population, PREA, Tablet Usage) to a consent agenda. The rest of the meeting was updates and discussion: a McClendon case update, a legislative update, MDC operations, staffing, COVID-19 and vaccination figures, and court hearing plans. No other substantive decisions were recorded; several board members requested future reports on use of force, training, and the two officers placed on administrative leave.

• Approved April 21, 2021 minutes with correction adding the meeting adjournment
• Approved 8-0 moving Grievance, MDC Population, PREA, and Tablet Usage reports to a consent agenda
• Adjourned at 6:00 PM (8-0 roll call vote)

Senior Affairs Advisory Council - Regular Meeting

The Department of Senior Affairs Advisory Council will hold a regular meeting to review administrative reports and discuss the Department of Senior Affairs reopening plan. The council advises the City of Albuquerque, Bernalillo County, and the villages of Los Ranchos de ABQ and Tijeras on senior services and program development.

• Review of Department of Senior Affairs Reopening Plan
• Older Americans Month 'A Senior I Know' essay presentation
• Administrative reports from division managers and department leadership

The City of Albuquerque Department of Senior Affairs Advisory Council met by Zoom on May 17, 2021, and approved its prior minutes and agenda. Most of the meeting was informational: staff reported on promotions, a new marketing hire, a virtual federal monitoring visit, and plans to reopen senior centers to normal operations on July 9, 2021, with masks still required on transportation vans. The council took no advisory business, old or new business, or announcements, and adjourned at 1:16 pm.

• Approved March minutes (motion by Evan, second by Dubra)
• Approved April agenda (motion by Evan, second by Steve)
• Adjourned meeting at 1:16 pm (motion by Evan, second by Steve)
• No advisory council business taken
• No old or new business taken

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board will discuss updates to standards of care for alcohol, opioid, and methamphetamine use disorders, review countywide low-barrier care recommendations, and address barriers to skilled nursing facilities for individuals on medication-assisted treatment. The board will also follow up on issues at the Metropolitan Detention Center and receive a report from the Department of Behavioral Health Services.

• Review of Standard of Care updates for alcohol, opioid, and methamphetamine use disorders
• Discussion on barriers to skilled nursing facilities for individuals on Medication Assisted Treatment (MAT)
• Follow-up on Metropolitan Detention Center (MDC) issues, including Centurion and RSONM
• Department of Behavioral Health Services (DBHS) report on campus and Behavioral Health Initiative (BHI) updates
• Review of ATAB committee positions and vacancies

The Addiction Treatment Advisory Board approved its agenda and previous meeting minutes, and heard reports on subcommittees, skilled nursing facility barriers, the Metropolitan Detention Center, and Department of Behavioral Health Services programs. Discussions covered treatment standards for alcohol use disorder, medication-assisted treatment access, and facility expansions.

• Approved meeting agenda (5-17-2021)
• Approved April 19, 2021 meeting minutes with edits

Sheriffs Office Advisory and Review Board - Regular Meeting

The board approved minutes from April meetings, heard the sheriff’s office comment, and received public input. It reviewed updates from the Public Outreach and SOPs subcommittees and discussed the format of future advice to the sheriff. New business included information on the BCSO Citizen’s Academy, mental health services, and potential board member liability. No major decisions were made.

• Approval of Minutes for April 9, 2021 meeting
• Approval of Minutes for April 30, 2021 meeting
• Public Outreach Campaign Subcommittee Updates
• SOPs Subcommittee Updates
• Information about the BCSO Citizen’s Academy

The Board approved minutes from the April 9 and April 30 meetings. Members discussed the draft annual report for the County Commission and reviewed progress on Standard Operating Procedure (SOP) revisions with the Sheriff's Office.

• Approved April 9, 2021 meeting minutes
• Approved April 30, 2021 meeting minutes
• Decided that advice sent to the Sheriff's Office must reflect a majority of the Board and be in writing on Board letterhead
• Tabled discussion on BCSO Citizen’s Academy
• Tabled discussion on BCSO mental health and crisis intervention services

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority meets to review eight subdivision plats under the Rural North Valley, South Valley, East Mountain, and Southwest area plans. Items include final plats for two North Valley subdivisions and sketch plats for six larger replats or subdivisions ranging from 1 to 10,878 acres.

• Final plat for 2-lot subdivision at 9710 Rio Grande Blvd NW (SRP2021-0033)
• Final plat replat of Lot 24-D-2 and Lot 25 at 9975 Guadalupe Trl NW (SRP2021-0034)
• Sketch/Final plat replat of 565.92-acre VG Farms tract at 7701 2nd St SW (SRP2021-0051)
• Sketch plat for 2-lot subdivision at 235 Kimberly Ln in East Mountain (SRP2021-0052)
• Sketch plat replat of 10,878-acre Santolina Level A tract at 17900 I-40 West Frontage Rd SW (SRP2021-0053)

The Bernalillo County Development Review Authority reviewed nine subdivision requests at its May 13, 2021 meeting. It denied the four-lot subdivision at 2512 Raymac Rd. SW (SRP2021-0054) after Planning and Zoning did not concur. It deferred the 565.92-acre replat at 7701 2nd St SW (SRP2021-0051) for 30 days. The remaining requests were listed with concurrences and requirements for final plat completion due May 27, 2021; the minutes do not record separate votes on them.

• Denied 4-lot subdivision at 2512 Raymac Rd. SW (SRP2021-0054); Planning and Zoning did not concur
• Deferred 30 days the 565.92-acre replat at 7701 2nd St SW (SRP2021-0051)
• Final plat at 9710 Rio Grande Blvd NW (SRP2021-0033) listed with concurrences; completion requirements due May 27, 2021
• Final plat at 9975 Guadalupe Trl NW (SRP2021-0034) listed with concurrences; completion requirements due May 27, 2021
• Sketch plat at 235 Kimberly Ln (SRP2021-0052) listed with concurrences; completion requirements due May 27, 2021
• Sketch plat at 17900 I40 West Frontage Rd. SW (SRP2021-0053) listed with concurrences; completion requirements due May 27, 2021
• Sketch plat at 3348 Del Rio Rd. SW (SRP2021-0055) listed with concurrences; completion requirements due May 27, 2021
• Sketch plat at 2019 Sanford Ave. SW (SRP2021-0056) listed with concurrences; completion requirements due May 27, 2021

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator is holding a virtual hearing to consider various conditional use requests, variances, and land use permits. Items on the agenda include mobile home placements, front yard setbacks, home occupations, recreational vehicles used during construction, oversized accessory structures, apartments, and carports across multiple county areas.

• ZA2021-0007: Conditional use approval for a mobile home at 6010 Winchester Rd. SW
• ZA2021-0033: Variance of 11 ft. to front yard setback at 1724 Potomac Rd. SW
• ZA2021-0036: Conditional use approval for a Home Occupation (Gunsmith) at 10 Alta Ct.
• ZA2021-0040: Conditional use approval for a 1,560 sq. ft. garage at 241 Sunnyslope St. SW
• ZA2021-0043: Conditional use approval for a 2,000 sq. ft. garage/storage at 535 Alameda Blvd. NW

The supplied document is a public hearing notice and agenda for the Bernalillo County Zoning Administrator meeting scheduled for May 12, 2021, listing 11 cases for consideration. It does not record any decisions, votes, approvals, denials, or continuances from the hearing itself. Case ZA2021-0007 is noted as continued from the February 10, 2021 hearing, but no outcome is stated. Because the record contains only the notice and agenda, no substantive actions can be reported.

Board of County Commissioners - Closed Meeting

The Bernalillo County Board of County Commissioners will meet in a closed session to discuss the Supreme Court Remand Order NO. S-1-SC-38653 concerning the Santolina Development project. This meeting is closed to the public under the Open Meetings Act to allow for attorney-client privileged communication regarding pending or threatened litigation.

• Discussion of Supreme Court Remand Order NO. S-1-SC-38653 regarding the Santolina Development project

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold an administrative meeting to consider several routine items, including a parking lease with the City of Albuquerque, a $44 million multifamily housing revenue bond for Gateway Apartments, and an internal audit services contract. The agenda also includes proclamations, consent agenda items, and public comment.

• Lease agreement with City of Albuquerque for ~100 parking spaces at 400 Copper NW
• Inducement resolution for up to $44M in Multifamily Housing Revenue Bonds (Gateway Apartments)
• Award RFP #17-21-SB to REDW LLC for internal auditing services
• Purchase of two SOTER RS Full Body Scanners for MDC with 5-year service agreement
• Impact fee waiver of $58,309.10 for Pilot Travel Centers LLC

The Bernalillo County Commission voted 3-2 to approve a Notice of Intent to adopt an ordinance granting a Gross Receipts Investment Policy (GRIP) for Pilot Travel Centers, LLC, worth about $1.4 million in gross receipts tax reimbursements for infrastructure at a planned travel center at I-25 and Broadway. A separate impact fee waiver of $58,309.10 for the same project failed 2-3. The commission also unanimously approved an inducement resolution for up to $44 million in revenue bonds for Mesa Apartments, LP (Gateway Apartments), an affordable housing project. Proclamations for Motorcycle Awareness Month, Foster Care Month, and Victims of Homicide were presented; no public comment speakers signed up, but two written comments were received.

• Approved Notice of Intent for GRIP ordinance for Pilot Travel Centers, LLC, ~$1.4M in gross receipts tax reimbursements (3-2; O'Malley and Pyskoty opposed)
• Denied $58,309.10 impact fee waiver for Pilot Travel Centers, LLC (2-3; Barboa, O'Malley, Pyskoty opposed)
• Approved inducement resolution for up to $44M revenue bonds for Mesa Apartments, LP (Gateway Apartments) affordable housing (5-0)
• Approved agenda change adding Parking Lease Agreement with City of Albuquerque as Consent Item 7K (unanimous)
• Approved March 30, 2021 Budget Hearing Minutes (unanimous)
• Approved April 20, 2021 Administrative Meeting Minutes (unanimous)
• Approved Consent Agenda, including resolutions FR 2021-49, AR 2021-50, AR 2021-51 (unanimous)
• Proclamations issued: Motorcycle Awareness Month, Foster Care Month, Victims of Homicide

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners will hold a zoning meeting to approve four special use permits for wineries and event centers. The meeting will also include routine procedural items such as approving minutes and announcing the next zoning meeting.

• Approval of four special use permits (CSU2021-0005, COA2021-0003, COA2021-0006, COA2021-0004) for wineries and event centers with A-1 recreational lake uses, O-1 bed and breakfast houses, and C-2 amusement enterprises
• Approval of minutes from the April 6, 2021 zoning meeting

The Bernalillo County Board of County Commissioners denied four appeals challenging a County Planning Commission decision to approve a Special Use Permit for a winery, distillery, and related uses on a 31-acre site at 11033 4th Street NW. Each appeal was voted on separately and denied unanimously (5-0). The permit allows the expansion of an existing 2018 winery approval to include the Shady Lakes property, with conditions including limits on outdoor amplified sound and compliance with the County Noise Ordinance.

• Denied appeal COA2021-0005 (North Edith Corridor Neighborhood Association and Maria Diers Neighborhood Association) (5-0)
• Denied appeal COA2021-0003 (Alameda North Valley Association and North Valley Coalition) (5-0)
• Denied appeal COA2021-0006 (Becky Krebs) (5-0)
• Denied appeal COA2021-0004 (Rose Garcia and Peter Garcia) (5-0)
• Approved hearing format with amended appeals procedure time limits (5-0)
• Approved April 6, 2021 Zoning Meeting Minutes (5-0)

Bernalillo County Affordable Housing Nonprofit Board - Regular Meeting

The Bernalillo County Affordable Housing Nonprofit Board will conduct a regular meeting to approve the minutes from its March 23, 2021 session and authorize the Executive Director to sign the IRS Form 990 tax filing on behalf of the board. No substantive policy decisions or new initiatives are listed on the agenda.

• Motion to approve March 23, 2021 meeting minutes
• Motion to authorize signing of IRS Form 990

The Bernalillo County Affordable Housing Nonprofit Board held a virtual meeting on May 11, 2021. The board approved the agenda and the minutes of the March 23, 2021 meeting. It then approved authorizing the Executive Director to sign the IRS Tax Form 990 for tax year 2019, which will be filed with the IRS and the State Attorney General's office. The board also received an update on the downtown single-site supported housing project, noting that a building on the site is in a City landmarks and code enforcement process. The meeting adjourned at 3:01 p.m.

• Approved the May 11, 2021 meeting agenda (unanimous roll call)
• Approved the March 23, 2021 meeting minutes (unanimous roll call)
• Approved authorizing the Executive Director to sign the IRS Tax Form 990 for tax year 2019 (unanimous roll call)

Older American Advisory Council - Regular Meeting

The Older Americans Advisory Council, an Area Agency on Aging body for Albuquerque and Bernalillo County, holds its regular meeting to receive updates on fiscal year 2021 and 2022 budgets, reopening guidance, the state plan for long-term services and supports, and provider services. The council also discusses recruitment to fill vacancies and gathers community feedback from advisory members.

• FY21 and FY22 budget updates
• Reopening guidance review
• ALTSD New Mexico State Plan discussion
• Provider and services updates
• Recruitment to fill vacancies

The Older Americans Advisory Council approved its May 10, 2021 agenda and the minutes from January 11, 2021, both by unanimous vote. Staff reported no changes to FY21 service budgets, that final FY22 budgets had not been received, and that a slight increase in federal Older Americans Act funding was indicated. Staff also shared state reopening guidance and a public notice on the ALTSD New Mexico State Plan, and said the AAA would recommend a 10 percent rural factor in the proposed funding formula. No funding or policy decisions were voted on.

• Approved May 10, 2021 agenda (unanimous)
• Approved January 11, 2021 minutes (unanimous)
• Adjourned meeting at 3:00 p.m. (unanimous)

Audit Committee - Regular Meeting

The Bernalillo County Audit Committee will meet online to confirm a quorum, approve minutes from the February 12, 2021 meeting, and review and approve three internal audit reports covering the Treasurer’s Office, Economic Development, and Behavioral Health. No new decisions are scheduled beyond these approvals.

• Approve minutes of Feb. 12, 2021 meeting
• Review/approve Internal Audit Report – Treasurer’s Office
• Review/approve Internal Audit Report – Economic Development
• Review/approve Internal Audit Report – Behavioral Health

The Bernalillo County Audit Committee approved internal audit reports for the Treasurer’s Office, Economic Development, and Behavioral Health departments. Each report was approved by a 3-0 vote after a review of observations. The committee also approved the minutes from the previous meeting.

• Approved February 12, 2021 meeting minutes (3-0)
• Approved Treasurer’s Office internal audit report (3-0)
• Approved Economic Development internal audit report (3-0)
• Approved Behavioral Health internal audit report (3-0)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission held a virtual meeting on May 5, 2021, to review a remanded preliminary plat for a 12-lot subdivision on Edith Blvd. The agenda also included a deferred special use permit for a community center at 1250 Isleta Blvd. SW and five new requests for special use permits involving public buildings, equipment rental, solar facilities, mining, and residential dwellings.

• Preliminary plat approval for a 12-lot subdivision of approximately 7.12 acres on Edith Blvd (SC2019-0008).
• Special Use Permit for a community center and outdoor live entertainment at 1250 Isleta Blvd. SW (CSU2021-0012).
• Special Use Permit for a Public Building including an Emergency Command Center at 6 Unger Rd. (CSU2021-0015).
• Special Use Permit for Contractor’s Equipment Rental and Sales at 6301 Edith Blvd. NE (CSU2021-0016).
• Special Use Permit for Mining, Excavating, and Stockpiling of rock, sand, and gravel at 3650 Condershire Dr. SW (CSU2021-0018).

The Bernalillo County Planning Commission voted 5-1 to deny an appeal (BA2021-0001) of the zoning administrator's interpretation of 'interim use' in the Santolina Master Plan, Level A development agreement, and county zoning code. The interpretation defines an interim use as lasting no more than 36 months and not involving permanent structures or land changes. The appellant, Western Albuquerque Land Holdings, argued the definition would block solar and other projects from being considered; staff said it preserves the master-planning process. The Commission also approved several special use permits and deferred two cases.

• Denied appeal BA2021-0001 of the zoning administrator's 'interim use' definition (5-1)
• Approved preliminary plat SC2019-0008 for a 12-lot subdivision on ~7.12 acres on Edith Blvd NW (6-0)
• Approved special use permit CSU2021-0012 for Westside Community Center at 1250 Isleta Blvd SW, with 7 findings and 12 conditions (6-0)
• Approved special use permit CSU2021-0015 for a county Parks and Recreation facility and emergency command center at 6 Unger Road, with 11 findings and 8 conditions (6-0)
• Approved special use permit CSU2021-0016 for contractor equipment rental/sales and office warehouse at 6301 Edith Blvd NE, adding conditions 11 and 3.E (6-0)
• Approved special use permit CSU2021-0018 for a shared solar facility at 6909/6911 Isleta Blvd SW, with 6 findings and 7 conditions (6-0)
• Deferred CSU2021-0018 by 90 days at applicant's request (6-0)
• Deferred CSU2021-0019 by 30 days at applicant's request (6-0)

Arts Board - Regular Meeting

The Bernalillo County Arts Board will hold a teleconference to approve minutes and review new business, including a conflict of interest definition and a rubric from the City of Albuquerque Urban Enhancement Trust Fund. The board will take action on selecting youth art for the Metro Art Exhibit and creating an Equity, Diversity and Inclusion Subcommittee. Discussion items include updates on the 1% for the Arts Ordinance Amendment, budget statements, and specific projects like Alvarado Square and the Tiny Home Village.

• Selection of Youth Art from Metro Art Exhibit
• Creation of Equity, Diversity and Inclusion Subcommittee
• Discussion of 1% for the Arts Ordinance Amendment
• Review of Conflict of Interest definition with Special Assistant County Attorney John T. Grubesic
• Updates on Alvarado Square, Tiny Home Village, and Victims of Gun Violence Memorial

The Arts Board established a new subcommittee focused on equity, diversity, and inclusion. The board also decided to hold a special meeting to finalize selections for the Metro Youth Art exhibit.

• Approved creation of Equity, Diversity and Inclusion subcommittee (Unanimous)
• Approved hosting a special meeting for Youth Art votes (Unanimous)
• Approved February 2021 minutes (Unanimous)
• Approved April 2021 minutes (Unanimous)
• Approved amended agenda (Unanimous)

Sheriffs Office Advisory and Review Board - Special Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board is holding a special teleconference meeting. The agenda includes roll call, discussion of board members' backgrounds, and an announcement of the next meeting. No substantive decisions or public hearings are listed.

• Special meeting held via teleconference on April 30, 2021
• Discussion of board members' backgrounds
• Next board meeting announced for May 14, 2021

The Bernalillo County Sheriff's Office Advisory and Review Board held a special teleconference meeting on April 30, 2021, called to order at 11:05 a.m. and adjourned at 11:58 a.m. Members present introduced their professional backgrounds, and the next meeting was announced for May 14, 2021 at 11 a.m. via Teams. No substantive decisions, votes, or actions were recorded in these minutes.

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission will hear presentations on Albuquerque Housing Authority capacity and vacancy rates, and on approaching APS district-wide initiatives with an equity lens. It will also receive updates on behavioral health initiatives, including addiction treatment for inmates, the Resource Re-entry Center, and the LEAD program. The meeting is held via Zoom due to the public health emergency.

• Albuquerque Housing Authority capacity and vacancy rates presentation
• APS district-wide initiatives with an equity lens presentation
• Addiction Treatment Advisory Board update on addiction treatment for inmates
• Resource Re-entry Center update
• Law Enforcement Assisted Diversion (LEAD) program presentation

The Albuquerque/Bernalillo County Government Commission plus APS held a virtual meeting on April 22, 2021, that was almost entirely informational. The Albuquerque Housing Authority presented on capacity and vacancy rates, APS presented on its equity plan, and county staff gave updates on the Resource Re-entry Center, LEAD program, and behavioral health initiatives. No motions, votes, or formal decisions were recorded; the meeting adjourned at 7:45 p.m. with the next meeting set for May 27, 2021.

• No substantive decisions, votes, or approvals were recorded; meeting was presentation and discussion only
• Received Albuquerque Housing Authority capacity and vacancy presentation (no action taken)
• Received APS district-wide equity initiative presentation (no action taken)
• Heard Addiction Treatment Advisory Board update on MDC addiction care (no action taken)
• Heard Resource Re-entry Center and LEAD program update; RRC reopening to 24/7 operations announced (no action taken)
• Heard county behavioral health department updates including Care Campus expansion and GAP analysis (no action taken)
• No subcommittee members present to report; no other business discussed
• Meeting adjourned at 7:45 p.m.; next meeting announced for May 27, 2021 at 5 p.m. via Zoom

County Development Review Authority - Regular Meeting

The County Development Review Authority (CDRA) will hold a regular meeting to review and decide on multiple subdivision plats, including final, preliminary, and sketch plats, across East Mountain, South Valley, and Southwest areas. The agenda includes requests for new subdivisions, replats, and lot splits, all subject to area plan regulations. No other substantive items are listed.

• Final plat for 2-lot subdivision at 70 Valle Hermosa Rd, East Mountain (10.01 acres)
• Final plat for 2-lot subdivision at 19 Casa Loma Rd, East Mountain (12.76 acres)
• Final plat for 3-lot subdivision at 3112 Amalia Rd SW, South Valley (1.77 acres)
• Preliminary plat for 7-lot subdivision at 45 Moriarity Rd, East Mountain (52.24 acres)
• Sketch plat for replat of 94.30 acres at 56 Verga Dr, East Mountain

The County Development Review Authority approved 10 subdivision requests — five final plats, one preliminary plat and four sketch plats — most with conditions and requirements for final plat completion due May 13, 2021. One sketch plat, a two-lot subdivision at 1526 Atrisco Dr. SW, was denied after Fire and Public Works (DRE) did not concur. The minutes list no vote tallies and record no discussion beyond the concurrence and do-not-concur lists.

• Approved with conditions final plat SRP2020-0088, two-lot subdivision at 70 Valle Hermosa Rd (10.01 acres)
• Approved final plat SRP2021-0006, two-lot subdivision at 19 Casa Loma Rd (12.76 acres)
• Approved final plat SRP2021-0011, three-lot subdivision at 3112 Amalia Rd SW (1.77 acres)
• Approved with conditions final plat SRP2021-0030, replat at 207 Pinon Trl (40.26 acres); Public Works (DRAIN) did not concur
• Approved final plat SRP2021-0032, replat at 2315 Shipman Rd SW (.48 acres)
• Approved with conditions preliminary plat SC2020-0002, seven-lot subdivision at 45 Moriarity Rd (52.24 acres); moves to CPC after requirements met
• Denied sketch plat SRP2021-0047, two-lot subdivision at 1526 Atrisco Dr. SW; Fire and Public Works (DRE) did not concur
• Approved sketch plats SRP2021-0046, SRP2021-0048, SRP2021-0049 and SRP2021-0050 with completion due May 13, 2021

Detention Facility Advisory Board - Regular Meeting

The Detention Facility Oversight Board will hold its regular meeting to discuss legislative updates, Metropolitan Detention Center operations, and multiple oversight reports including grievances, staffing, population, PREA compliance, and tablet usage. The board will also review minutes from prior meetings and allow public comment.

• Approval of minutes from February 17 and March 17, 2021 meetings
• Legislative update on detention facility policies
• Metropolitan Detention Center staffing, population, and PREA compliance reports
• Grievance and tablet usage reports

The Detention Facility Oversight Board approved its February 17 and March 17, 2021 minutes and voted 6-0 to move the Grievance, MDC Population, PREA, and Tablet Usage reports to the consent agenda, then voted 6-0 to accept them. The board heard MDC updates on COVID-19 vaccinations, testing, staffing vacancies, and McClendon Settlement Agreement compliance, and took no action on the legislative update, which was moved to next month. Public comment was made by five speakers, and the board adjourned at 6:06 PM after a roll call in which four members voted yes and two left before the vote.

• Approved February 17, 2021 minutes (motion passed)
• Approved March 17, 2021 minutes (motion passed)
• Moved Grievance, MDC Population, PREA, and Tablet Usage reports to consent agenda (6-0)
• Accepted the four consent agenda reports (6-0)
• Legislative update moved to next month (no action)
• Adjourned at 6:06 PM; roll call showed four yes votes with two members leaving before the vote

Board of County Commissioners - Closed Meeting

The Bernalillo County Board of County Commissioners will hold a closed session to receive an update and discuss the ongoing *Bernalillo County v McClendon* litigation. The meeting is closed under state law to protect attorney-client privileged communications regarding threatened or pending legal matters.

Board of County Commissioners - Special UNMH Quarterly Update

The Board of County Commissioners holds a special quarterly update on the University of New Mexico Hospital (UNMH) budget. The County Manager presents FY22 operating assumptions during a work session, and the next budget work session is scheduled for June 29, 2021.

• FY22 Operating Assumptions presented by County Manager
• Next UNMH Budget Work Session set for June 29, 2021 at 4:00 p.m. via Zoom

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will consider several financial resolutions and approvals, including accepting $1.44 million in federal housing funds, a $500,000 contribution to the International District Library, and an amendment to the One Civic agreement for repairs. The meeting also includes proclamations, public comment, and approval of minutes.

• Approve $1,441,023 from HUD for Section 8 Housing Choice Voucher Program
• Authorize $500,000 capital contribution for International District Library design and construction
• Approve amendment to One Civic MOU for repairs: generator ($591,426.83), elevator ($152,000), café ($41,056.64)
• Approve Financial Resolution #3 decreasing grants budget by $587,000 for Economic Development
• Approve $7,200 from NM Behavioral Health Services for rehab facility accreditation

The Board approved a capital contribution for the International District Library and authorized payments for repairs at One Civic. The Commission also approved the FY2021 third-quarter budget reconciliation and several community proclamations.

• Approved $500,000 capital contribution for International District Library (5-0)
• Approved payments for One Civic emergency generator ($591,426), cargo elevator ($152,000), and cafe area ($41,000) (4-0)
• Approved FY2021 Third Quarter Reconciliation motions 1, 2, and 4 (5-0)
• Tabled FY2021 Third Quarter Reconciliation motion 3 (5-0)
• Approved April 6, 2021 Administrative Meeting Minutes (5-0)
• Approved Code of Conduct appointments via Consent Agenda (5-0)
• Authorized County Attorney to proceed with matters from Closed Litigation Meeting (4-0)

Senior Affairs Advisory Council - Regular Meeting

The Department of Senior Affairs Advisory Council is meeting to discuss senior issues, including a proposal for free fare for seniors, virtual sports and fitness programming, and administrative reports. The meeting is open to the public with advance notice for comments.

• Brainstorm free fare for seniors with Christopher Ramirez and Patricia Salisbury
• Welcome to DSA by Eddie Cisneros, Assistant Maintenance Supervisor
• Sports and Fitness Virtual Programming by Joel Mahoney
• DSA Administrative Reports from division managers, Deb Brinkley, and Anna Sanchez
• A Senior I Know drive-thru event on May 6, 2021 at Manzano Mesa Multigenerational Center

The Department of Senior Affairs Advisory Council met on April 19, 2021, and approved the March minutes and April agenda. Most of the meeting was updates: a transit initiative for free senior rides, a new employee welcome, virtual programming, and division reports. No substantive policy decisions, votes on contracts, or budget actions were recorded.

• Approved March minutes (motion by Evan, second by Lou)
• Approved April agenda (motion by Evan, second by Dubra)
• Adjourned at 1:35 pm (motion by Evan, second by Onastine)

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board (ATAB) is meeting virtually to discuss updates on subcommittees, including standards of care for alcohol, opioid, and methamphetamine use disorders, as well as low-barrier care needs. They will also hear follow-ups on committee vacancies, barriers to skilled nursing for MAT patients, and an update from the Metropolitan Detention Center. The agenda includes routine items like approval of minutes and public comment.

• Update on Standard of Care for Alcohol Use Disorder (Dr. Barbara McCrady/Charlotte Breeden)
• Discussion on barriers to skilled nursing facilities for individuals receiving Medication Assisted Treatment (MAT)
• Metropolitan Detention Center (MDC) update by Dr. Duhigg
• Criteria of County Programs presented by Dr. Anjali Taneja
• Department of Behavioral Health Services report including RSONM contract update

The Addiction Treatment Advisory Board approved its agenda and the February 15, 2021 minutes with edits. Most of the meeting was discussion: public comment on methadone and Suboxone access at the Metropolitan Detention Center, a review of news articles about deaths during detox at MDC, and updates on skilled nursing facility barriers for patients on medication-assisted treatment. The board also discussed committee vacancies and received departmental reports; no other formal decisions were recorded.

• Approved the meeting agenda (no opposition)
• Approved the February 15, 2021 minutes with edits (no opposition)
• Adjourned the meeting at 5:36 pm (no opposition)

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual public hearing to consider 11 land-use requests, including conditional uses, variances, and administrative amendments. The meeting is conducted via Zoom due to the state's emergency order, with public participation encouraged for health safety.

• ZA2021-0019: Administrative amendment to Special Use Permit for Lot 6, Gun Club Acres Addition, 4410 El Charro Pl. SW
• ZA2021-0022: Conditional use approval for RV as temporary dwelling during construction at 911 Atrisco Dr. SW
• ZA2021-0023: Conditional use for 1,008 sq. ft. garage at 801 Floretta Dr. NW
• ZA2021-0028: 2-foot front-yard setback variance request at 39 Fischer Ln.
• ZA2021-0030: Conditional use for nonprofit animal facility at 206 La Donna Ln. NE

The document is a public hearing notice for the Bernalillo County Zoning Administrator's virtual meeting on April 14, 2021. It lists 11 requests — administrative amendments, conditional use approvals, and a setback variance — for properties in the South Valley, North Valley, and East Mountains. The notice does not record any decisions, votes, or outcomes; it only schedules the hearing and provides attendance instructions.

Air Quality Control Board - Regular Meeting

The Bernalillo County Arts Board is meeting to approve its agenda and minutes, and to discuss new business including unsolicited funding requests, a proposed ordinance amendment, and the disposition of Betty Sabo inventory items. Action items include creating subcommittees for funding request processes and ordinance amendments, and deciding on the Charter Hospital inheritance. The board will also discuss equity, diversity, and inclusion strategies, and receive updates on various projects.

• Creation of subcommittee for unsolicited funding request process
• Creation of subcommittee for Ordinance Amendment
• Charter Hospital Inheritance from Betty Sabo Inventory
• Discussion on equity, diversity, and inclusion strategies
• Updates on Alvarado Square, Tiny Home Village, and other projects

The Albuquerque-Bernalillo County Air Quality Control Board approved the Final 2019 Sulfur Dioxide Milestone Report by a 6-0 vote. The Board also voted 6-0 to give notice of intent to amend its bylaws to clarify the Environmental Health Department Director's role as Board Secretary. A proposal to change the meeting start time from 5:30 PM to an earlier time ended without a vote after no motion was made. The Board re-elected Kitty Richards as Chair and Susan Langner as Vice Chair, both by unanimous roll call votes.

• Approved the Final 2019 Sulfur Dioxide Milestone Report (6-0)
• Gave notice of intent to amend Board Bylaws to clarify the EHD Director or designee's role as Board Secretary (6-0)
• Re-elected Kitty Richards as Chair for another one-year term (unanimous roll call)
• Re-elected Susan Langner as Vice Chair for another one-year term (unanimous roll call)
• Approved the April 14, 2021 agenda (5-0)
• Approved the March 10, 2021 meeting minutes (4-0, Member Reitzel abstained)
• No motion was made on changing the Board's regular meeting start time from 5:30 PM; item ended without a vote

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board (SOARB) is meeting to discuss several items, including a public outreach campaign, updates on standard operating procedures (SOPs), and its annual report to the County Commission. The board will also consider scheduling a social gathering and inviting commissioners to provide feedback. Public comment is scheduled, and the meeting is held via teleconference.

• Approval of minutes from March 12, 2021 meeting
• Discussion of SOARB Communications Plan Draft and Mission Statement
• Update on IPRA and community access to SOPs, including update frequency and responsibility
• Discussion of SOARB Annual Report for County Commission
• Scheduling a social gathering for Board members

The Board approved a formal communications plan and vision statement to strengthen ties between residents and the Sheriff's Office. It also established a chain of command for media inquiries, designating the Chair as the primary spokesperson. Additionally, a subcommittee was formed to investigate crisis intervention and mental health services.

• Approved March 12, 2021 meeting minutes
• Adopted SOARB Communications Plan and vision statement
• Established Chair as primary media spokesperson, followed by Vice Chair
• Created subcommittee for crisis intervention and mental health services
• Appointed Rebecca Stover to lead research on citizen's academy and crisis intervention

County Development Review Authority - Regular Meeting

The County Development Review Authority will review seven subdivision requests, including one final plat and six sketch plats, located in the South Valley, South West, and East Mountain areas. These are preliminary or final approval requests for residential lot splits and subdivisions.

• Final plat for replat of Tract A and B at 2305 Hooper Rd SW, .47 acres, M-H zoning
• Sketch plat for 6-lot subdivision on McGrane Rd, 10.07 acres, A-1 zoning
• Sketch plat for 12-lot subdivision at 3217 Love Rd SW, 15.25 acres, A-1 zoning
• Sketch plat for 4-lot subdivision at 3624 San Ygnacio Rd SW, 2.18 acres, R-1 zoning
• Sketch plat for 3-lot subdivision at 11778 NM 337, 71.70 acres, A-2 zoning

The Bernalillo County Development Review Authority reviewed a final plat, sketch plats, and subdivision requests during its April 8, 2021 meeting. The authority established completion requirements for several plats, advanced preliminary plats to the CPC, and denied two sketch plat requests.

• Final plat SRP2021-0027 completion requirements due April 22, 2021
• Sketch plat SC2021-0003 preliminary plat moves on to CPC
• Sketch plat SC2021-0004 preliminary plat moves on to CPC
• Sketch plat SRP2021-0042 denied on April 8, 2021
• Sketch plat SRP2021-0043 denied on April 8, 2021
• Sketch plat SRP2021-0044 completion requirements due April 22, 2021
• Sketch plat SRP2021-0045 completion requirements due April 22, 2021

Estancia Basin Water Planning Committee - Regular Meeting

The Estancia Basin Water Planning Committee is meeting to approve minutes and financial reports, discuss a funding amendment with Santa Fe County, and hear updates on a deep exploratory well scoping effort. They will also consider annual budget requests from Moriarity and Edgewood and receive legislative and monitoring updates.

• Approval of 02/11/2021 minutes
• Approval of financial report and invoices as of March 31, 2021
• Santa Fe Co. FY 21 MOU Funding Amendment 12
• Solicitation for professional services for deep exploratory well scoping effort
• Annual budget requests from Moriarity and Edgewood

The Estancia Basin Water Planning Committee met remotely on April 8, 2021, initially without a quorum and convened as a subcommittee. It recommended approval of the agenda, amended minutes of February 11, 2021, and an amended March 31, 2021 financial report; the agenda and minutes were later approved by unanimous roll-call votes after a quorum formed, while the financial report received no subsequent full-quorum action. The committee confirmed by consensus that Hydroresolutions could proceed with quarterly sampling, and members discussed pending requests for FY21 support from Moriarty and Santa Fe County, an RFP for monitoring services, and a deep exploratory well scoping effort. No binding decisions were made on new funding, membership, or legislation.

• Approved agenda for February 8, 2021 meeting by unanimous roll-call vote after subcommittee recommendation
• Approved February 11, 2021 minutes as amended (removing Johnny Perea as Vice Chair, changing City of Santa Fe to County of Santa Fe) by unanimous roll-call vote
• Recommended amended March 31, 2021 financial report by unanimous voice vote; no subsequent full-quorum action taken
• Confirmed by consensus that Hydroresolutions remains authorized for quarterly sampling rounds
• No action taken on membership; Santa Fe government position remains vacant, quorum stands at 7

DWI Planning Council - Regular Meeting

The Bernalillo County DWI Planning Council will hold its regular meeting on April 8, 2021, to approve minutes from February, receive a presentation from UNM Project ECHO, and hear updates on DWI services, campus initiatives, and committee activities. The council will also address a vacancy and receive public comment before adjourning.

• Approval of February 11, 2021 meeting minutes
• UNM Project ECHO presentation on DWI-related services
• DWI Services and campus updates
• Above the Influence Marketing Campaign update
• DWI Planning Council vacancy update

The council approved the meeting agenda and the minutes from February 11, 2021. Members received a presentation on the Community Peer Education Project and reviewed DWI fatality statistics and funding projections.

• Approved meeting agenda (unanimous)
• Approved February 11, 2021 meeting minutes (unanimous)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual public hearing to decide on multiple special use permits and zoning map amendments. The meeting includes votes on a winery and distilled spirits production facility, a zone change from A-1 to M-H, and several other land-use requests. Public participation is encouraged via Zoom or in person with limited attendance.

• CSU2020-0013: Winery and distilled spirits production facility at 11033 4th St. NW (North Valley)
• CZ2021-0005: Zone map amendment from A-1 to M-H at 6900 Ray LN SW (South Valley)
• CSU2021-0011: Winery and single-family dwelling at 1617 Barcelona Rd. SW (South Valley)
• CSU2021-0012: Special Use Permit for community center and outdoor live entertainment at 1250 Isleta Blvd. SW (South Valley)
• CSU2021-0014: Special Use Permit for golf course and hotel at 1 Clubhouse Dr., 9 Clubhouse Dr., and 18 Clubhouse Dr. (East Mountains)

The Commission approved a zone map amendment for 6900 Ray Lane SW and updated special use permits for the Paa-Ko development. A request for a winery special use permit at 1617 Barcelona Road SW was denied after the applicant refused to comply with required conditions.

• Approved CSU2020-0013 remand revote (4-0)
• Approved zone map amendment from A-1 to M-H at 6900 Ray Lane SW (5-0)
• Denied special use permit for winery at 1617 Barcelona Road SW (5-0)
• Approved CSU2021-0014 for Paa-Ko golf course and resort amenities (5-0)
• Approved CSU2021-0013 for 17 single-family dwellings at 1 Hogan Court (5-0)
• Deferred item no. 7 for 30 days
• Deferred item no. 10 for 60 days

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners held a zoning meeting to review and decide on two appeals submitted by Planning & Development Services. Both appeals sought approval for a special use permit and a preliminary plat, which were denied by the board.

• Denial of COA2021-0007/CSU2021-0007: Special Use Permit for a Contractor’s Yard and Permissive C-2 Uses
• Denial of COA2021-0008/SC2019-0008: Preliminary Plat for a twelve (12) lot subdivision

The Bernalillo County Board of County Commissioners approved an appeal by North 2nd Street, LLC, overturning two conditions the County Planning Commission had placed on a Special Use Permit for a contractor's yard at 9100 2nd Street NW. The Commission restored the permit term to 15 years (from 5) and modified the landscaping buffer condition so landscaping follows the approved site plan, with a six-foot buffer required on the east side only if that property becomes residential. The vote was unanimous (5-0). Earlier in the meeting, the Board voted to remand item 5B back to the County Planning Commission due to a noticing issue.

• Approved appeal COA2021-0007, restoring Special Use Permit term to 15 years (5-0)
• Modified Condition 7A: landscaping per approved site plan; six-foot buffer on east side required only if that property becomes residential (5-0)
• Remanded item 5B to County Planning Commission due to a notification issue (5-0)
• Approved March 9, 2021 Zoning Meeting Minutes (5-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of County Commissioners meets to approve the FY22 budget totaling $551M, accept $43M in general obligation bond proceeds, and authorize spending on housing, fire equipment, and road projects. The meeting also includes proclamations, appointments, and contract approvals.

• Approve FY22 General Fund Budget of $353,457,231 and Non-General Fund Budget of $198,268,560
• Accept $13,874,494.50 from General Obligation Bonds Series 2021A and $29,229,414.75 from Series 2021
• Authorize $629,448 from New Mexico Fire Protection Fund for Fire & Rescue equipment
• Approve $721,403 change order for Alvarado Square Renovation + Commission Chambers Building
• Authorize $1M General Fund contribution for City of Albuquerque Gateway Center Homeless Facility

The Board of County Commissioners approved the Fiscal Year 2022 budget, including a $353,457,231 expenditure budget and $198,268,560 non-general fund budget, along with 20 new full-time positions. They also approved accepting $29,229,000 in net proceeds from the 2021 General Obligation Bond sale and authorized a $1 million loan from the General Fund to the City of Albuquerque for the Gateway Center homeless facility, to be repaid with future bond proceeds. Additionally, the Board approved a $721,403 change order for the Alvarado Square renovation and waived the Community Workforce Agreement for the Sunport Boulevard Extension Project to meet federal funding deadlines. All decisions were unanimous.

• Approved FY22 budget with $353,457,231 expenditure budget and $198,268,560 non-general fund budget (5-0)
• Approved 20 new full-time positions for FY22 (5-0)
• Approved acceptance of $29,229,000 net proceeds from GO Bond Series 2021 sale (5-0)
• Approved $1 million loan from General Fund to City of Albuquerque for Gateway Center homeless facility (5-0)
• Approved Change Order No. 7 for Alvarado Square renovation to HB Construction for $721,403 plus gross receipts tax (5-0)
• Waived Community Workforce Agreement for Sunport Boulevard Extension Project to meet federal funding deadline (5-0)
• Approved consent agenda with resolutions FR 2021-35, AR 2021-36, AR 2021-37 (5-0)
• Approved minutes of March 23, 2021 Administrative Meeting (5-0)

Arts Board - Regular Meeting

The Bernalillo County Arts Board meets on April 5, 2021, to review the arts ordinance, consider unsolicited project funding requests, and discuss the Charter Hospital Inheritance from the Betty Sabo inventory. The board will also vote on creating new subcommittees and receive updates on various public art projects like Alvarado Square and Tiny Home Village.

• Creation of subcommittee for unsolicited funding requests
• Creation of subcommittee for Ordinance Amendment
• Charter Hospital Inheritance (Betty Sabo Inventory)
• Updates on Alvarado Square and Tiny Home Village
• Updates on Bridge Blvd. Phase I and S. Valley Pool

The Bernalillo County Arts Board approved three motions unanimously: creating a subcommittee on unsolicited funding requests, creating a subcommittee on a proposed ordinance amendment, and auctioning inherited Charter Hospital artworks through the county's Govdeals.com process. The board also approved the March 2021 minutes and the agenda; approval of the February 2021 minutes was postponed to May 2021 after a member requested an email about a Tiny Home Village vote be added. No final decisions were made on the ordinance amendment itself or on an equity and inclusion subcommittee, which was suggested for a future vote.

• Approved agenda (unanimous)
• Approved March 2021 minutes (unanimous)
• Postponed approval of February 2021 minutes to May 2021 meeting
• Created subcommittee on process for unsolicited funding requests (unanimous)
• Created subcommittee on proposed ordinance amendment (unanimous)
• Approved auctioning Charter Hospital inherited artworks via Govdeals.com (unanimous)
• Adjourned (unanimous)

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission is meeting to approve minutes, hear a survey report, and discuss creating a subcommittee focused on getting kids back to playing sports. They will also discuss COVID-19 requirements from the city, county, and APS. A guest from the Journal sports desk is tentatively scheduled.

• Approval of February 1, 2021 minutes
• Survey report by Dr. Lindsay Smart
• Discussion on creating a 'get our kids back playing' subcommittee
• Discussion on COVID-19 requirements (City, County, APS)

The Bernalillo County Youth Sports Commission approved its February 1, 2021 minutes unanimously by voice vote. The rest of the meeting was informational: Dr. Lindsay Smart reported on a youth sports participation survey that drew 646 responses, and Jim Tilley gave updates on the Mesa Del Sol complex, including that funding was secured for Phase two fields. No other substantive decisions were recorded.

• Approved February 1, 2021 minutes unanimously by voice vote

Library Board - Regular Meeting

The Albuquerque/Bernalillo County Library Advisory Board meets to approve minutes, hear reports from the Public Library Foundation, Board President, Director, and Friends of the Library, and review action items. The board also welcomes new member David Adkins.

• New member introduction: David Adkins
• Approval of previous meeting minutes
• Public Library Foundation Report
• Board President Report
• Director’s Report

The Library Advisory Board approved its agenda and the minutes of the January 7, 2021 meeting, and welcomed new board member David Adkins. The board received reports on a proposed $3.7 million city bond package for libraries to be voted on at the November 2, 2021 election, state capital outlay funding for library projects, and library construction and renovation updates. No substantive motions beyond approving the agenda and prior minutes were recorded.

• Approved the meeting agenda
• Approved the minutes of the January 7, 2021 meeting
• No other substantive decisions recorded; meeting was reports and updates only

Board of County Commissioners - Budget Hearing

The Bernalillo County Board of County Commissioners holds a public hearing to review the proposed FY22 budget. Members will hear a presentation of the budget, take public comment, and discuss the document before adjourning. The meeting is conducted via Zoom due to a public health emergency.

• FY22 Budget Presentation and hearing

The Board of County Commissioners held a FY22 budget hearing on March 30, 2021. County Manager Julie Morgas Baca and staff presented a proposed balanced budget of about $718.5 million across all funds, including roughly $351.8 million in the General Fund, but stated no final decisions would be made and no votes were taken. The budget adoption resolution is scheduled to be presented for approval on April 6, 2021, with submission to the state Department of Finance and Administration on June 1. No members of the public signed up for live comment; one written comment was received.

• No substantive decisions made; meeting was a budget presentation only
• No votes taken; County Manager stated no final decisions would be made today
• FY22 budget adoption resolution scheduled for approval April 6, 2021
• FY22 budget submission to DFA scheduled for June 1
• No public commenters signed up; one written comment received from Geraldine Amato
• Meeting adjourned at 12:09 p.m.

County Development Review Authority - Regular Meeting

The County Development Review Authority (CDRA) meets to review and vote on 13 final plat and sketch plat requests for residential subdivisions and replats. All items are routine land-use actions under the county’s zoning and area plans.

• Replat of 13.14 acres at 34 Pine Ridge Rd (SRP2020-0085)
• Replat of 0.43 acres at 2811 Isleta Blvd SW (SRP2020-0091)
• Two-lot subdivision at 2833 Rio Bravo Blvd SW (SRP2020-0098)
• Replat of 19.00 acres at 10316 Edith Blvd NE for Albuquerque International Balloon Fiesta (SRP2021-0035)
• Replat of 260.36 acres at 12945 Ladera Dr NW (SRP2021-0041)

The County Development Review Authority reviewed multiple final plats, sketch/final plats, and sketch plats across East Mountain, South Valley, North Valley, and other areas. All listed items show agency concurrences with requirements for final plat completion due April 8, 2021. The provided source document is an agenda listing these items rather than a set of meeting minutes recording final vote tallies or formal adoption outcomes.

• Reviewed final plat request SRP2020-0085 at 34 Pine Rd.
• Reviewed final plat request SRP2020-0091 at 2811 Isleta Blvd. SW
• Reviewed final plat request SRP2020-0098 at 2833 Rio Bravo Blvd SW
• Reviewed final plat request SRP2021-0019 at 3820 Las Estancias Way SW
• Reviewed final plat request SRP2021-0021 at 2425 Malpais Rd SW
• Reviewed final plat request SRP2021-0023 at 2725 Chanate Ave SW
• Reviewed final plat request SRP2021-0025 at 9200 Broadway Blvd SE
• Reviewed final plat request SRP2021-0035 at 10316 Edith Blvd NE

Senior Affairs Advisory Council - Regular Meeting

The Senior Affairs Advisory Council, which advises the City of Albuquerque Department of Senior Affairs and its funding partners, will hold its regular meeting via Zoom. The agenda is procedural, focusing on roll call, approval of minutes, and routine reports from division managers and the director. New member Havens Levitt will be welcomed, and council members will provide optional reports.

• Welcome new member Havens Levitt
• Case Management Overview by Bernadette Garcia-Sanchez
• DSA Administrative Reports from Deb Brinkley and Anna Sanchez
• Review of Committees and Assignments
• Future meetings to include in-person option with Zoom hybrid

The Department of Senior Affairs Advisory Council approved its February minutes and March agenda, welcomed new member Havens Levitt, and heard staff updates on case management, meal service, and reopening plans. No substantive policy decisions, contracts, or funding votes were recorded; subcommittee assignments were deferred to the next meeting. The meeting adjourned at 1:13 pm.

• Approved February minutes (motioned by Evan, seconded by Lou)
• Approved March agenda (motioned by Evan, seconded by Lou)
• Welcomed Havens Levitt as new advisory council member
• Deferred finalizing subcommittee assignments to next meeting
• Adjourned meeting at 1:13 pm (motioned by Evan, seconded by Steve)

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission plus APS (ABCGC+APS) will hold a regular meeting via Zoom video conference. The commission will consider approval of the Community Connections Supportive Housing Expansion and discuss the Project ChildSafe Event. Old business topics include updates on the Youth Suicide Prevention Collaborative and Continuing Behavioral Health Initiatives.

• Community Connections Supportive Housing Expansion Approval
• Project ChildSafe Event
• Youth Suicide Prevention Collaborative Update
• Continuing Behavioral Health Initiative Updates

The Albuquerque Bernalillo County Government Commission plus APS voted unanimously to approve a $1 million expansion of the Community Connections supportive housing program, with $750,000 for housing vouchers and $250,000 for case management. The meeting also included updates on a youth suicide prevention collaborative, behavioral health initiatives including mobile crisis teams and a gap analysis, and a planned gun lock distribution event. The January 27, 2021 meeting minutes were approved unanimously.

• Approved January 27, 2021 meeting minutes (unanimous)
• Approved $1 million expansion of Community Connections supportive housing program, with $750,000 for vouchers and $250,000 for case management (unanimous)

Bernalillo County Affordable Housing Nonprofit Board - Regular Meeting

The Bernalillo County Affordable Housing Nonprofit Board will meet to approve meeting minutes and consider the adoption of a new procurement ordinance. This meeting is procedural and focuses on establishing purchasing regulations for the board.

• Approval of Resolution 2021-1 adopting Bernalillo County Procurement Ordinance Article V Purchasing-Division 1-4 Sec. 2-356 through 2-429
• Approval of January 26, 2021 meeting minutes

The Bernalillo County Affordable Housing Nonprofit Board voted 5-0 to approve Resolution 2021-1, adopting Bernalillo County's Procurement Ordinance (Article V, Purchasing, Division 1-4, Sec. 2-356 through 2-429) for its own purchasing. The board also approved its March 23, 2021 agenda and the January 26, 2021 meeting minutes, both 5-0. The meeting included no other substantive business; the minutes list a signing of official documents and adjournment with no details recorded.

• Approved Resolution 2021-1 adopting Bernalillo County Procurement Ordinance Article V, Divisions 1-4, Sec. 2-356 through 2-429 (5-0)
• Approved the March 23, 2021 meeting agenda (5-0)
• Approved the January 26, 2021 meeting minutes (5-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold an administrative meeting, primarily acting on a consent agenda that includes accepting federal grants for the detention center, approving contracts for road striping and security services, and adopting several zone map amendments. The board will also consider proclamations, board appointments, and a plaque placement. Public comment is limited to 90 seconds per speaker via Zoom.

• Accept $680,391 DOJ grant for incarcerated parents and their minor children
• Accept $249,719 DOJ grant for PREA standards implementation and camera purchase
• Approve 5-year Axon Taser service agreement for $294,000
• Approve zone map amendments: CZ2021-0002 (A-1/R-1 to R-1), CZ2021-0003 (M-H to C-N), CZ2021-0004 (R-1 to C-1)
• Approve road striping and pavement markings contract with Highway Supply LLC

The Bernalillo County Board of Commissioners unanimously approved amendments to its Community Workforce Agreement regarding union security and midterm termination provisions. The Board also approved the consent agenda, meeting minutes, and a Second Judicial District Court employee memorial plaque. Additionally, the commission received an update on anticipated funding from the federal American Rescue Plan.

• Approved March 9, 2021 Administrative Meeting Minutes (5-0)
• Approved Consent Agenda including resolutions and ordinances AR 2021-31, FR 2021-2, FR 2021-33, AR 2021-34, and Ordinances 2021-8, 2021-9, and 2021-10 (5-0)
• Approved Second Judicial District Court employee memorial plaque on flower planter with no cost to the County (5-0)
• Approved amendments to the Community Workforce Agreement regarding union security and midterm agreement exits (5-0)

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board is meeting to discuss updates on the Metropolitan Detention Center, including reports on grievances, staffing, population, PREA compliance, and tablet usage. The agenda is largely procedural, with no votes or decisions listed.

• CJCC presentation
• Legislative update
• MDC updates
• Ordinance reports: grievance, staffing, population, PREA, tablet usage
• Court hearings discussion

The board voted to implement a consent agenda to streamline meetings and allow more time for discussion. Members received updates on COVID-19 staffing, facility programs, and the Criminal Justice Coordinating Council. The board discussed inmate deaths and the role of the medical contractor, Centurion.

• Approved move to a consent agenda (8-0)
• Moved approval of February 17, 2021 minutes to April meeting

Code of Conduct Review Board - Regular Meeting

The Bernalillo County Code of Conduct Review Board will hold a virtual meeting to review and approve the December 1, 2020 minutes and the second quarter fiscal year 2021 report. The board will also schedule the next meeting.

The Bernalillo County Code of Conduct Review Board met on March 16, 2021, but no quorum was present. As a result, none of the agenda items were discussed or voted on. The items will be placed on the next scheduled quarterly meeting, with the date and time to be determined. No decisions were made.

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board will discuss committee vacancies and barriers to skilled nursing for individuals receiving Medication-Assisted Treatment (MAT). The board will also receive updates from the Department of Behavioral Health Services regarding campus and Behavioral Health Initiative projects.

• Discussion on ATAB committee positions and vacancies
• Discussion on barriers to skilled nursing facilities for MAT patients
• Updates on Standards of Care for Alcohol, Opioid, and Methamphetamine Use Disorders
• Development of countywide recommendations for low-barrier addiction care
• Department of Behavioral Health Services report on campus and BHI updates

The Board approved the agenda and February 2021 minutes. Members discussed concerns regarding methadone and Suboxone access at the Metropolitan Detention Center (MDC) and barriers to skilled nursing facilities for patients receiving treatment.

• Approved meeting agenda
• Approved February 15, 2021 minutes with edits

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff’s Office Advisory and Review Board will discuss Sheriff’s Office helicopter spending and review a draft public communications plan and mission statement. The board will also address forming a standard operating procedures subcommittee and prepare a report for the County Commission.

• Discussion on Sheriff’s Office helicopter spending
• Public Outreach Campaign review, including the SOARB Communications Plan Draft and Mission Statement
• Call for members to join the Standard Operating Procedures (SOP) Subcommittee
• Preparation of a SOARB report for the County Commission

The Sheriff's Office Advisory and Review Board approved minutes from its February 12 and February 26, 2021 meetings and adopted a board letterhead. It voted to table the SOARB Communications Plan Draft until the committee can discuss it further with Floyd Vasquez. The board also discussed drafting an annual report to the County Commission and agreed to invite commissioners to a future meeting via a letter from the Chair.

• Approved Feb. 12, 2021 minutes with correction to misspelled name (no opposition)
• Approved Feb. 26, 2021 minutes (no opposition)
• Tabled SOARB Communications Plan Draft until committee discusses with Floyd (no opposition)
• Adopted board letterhead using County seal with member names and Crystal Griego contact info (none opposed)
• Agreed to draft letter inviting County Commissioners to next meeting (no formal vote recorded)
• Adjourned at 11:46 a.m. (Ruiz moved, Strongin seconded)

County Development Review Authority - Regular Meeting

The County Development Review Authority (CDRA) is meeting to review and decide on 12 subdivision plat requests, including final plats, sketch plats, and replats, across various areas of Bernalillo County. The agenda includes one final plat, one sketch/final plat, and ten sketch plats, all proposed by different agents and property owners. No other business is listed on the agenda.

• Final plat for replat of Lot 2, 3, 4, Garden Home Place Addition, 208 Sunnyslope St SW (1.52 acres)
• Sketch/Final plat for 5-lot subdivision, Sunport South Business Park, 1200 Los Picaros Rd SE (155.97 acres)
• Sketch plat for 9-lot subdivision, Nature Pointe Community Phase 2, 1 Thunder Hawk Ridge (18.01 acres)
• Sketch plat for 6-lot subdivision, Mikay Lanna Vistas Subdivision, 3410 Gun Club Rd SW (3.37 acres)
• Sketch plat for replat, Albuquerque International Balloon Fiesta Inc., 10316 Edith Blvd NE (19.00 acres)

The authority denied two subdivision requests due to lack of concurrence from planning and zoning. Several other sketch plat requests were advanced with requirements for final completion by March 25, 2021.

• Denied final plat for 208 Sunnyslope St SW (SRP2021-0024)
• Deferred sketch/final plat for 1200 Los Picaros Rd SE to March 25, 2021 (SRP2021-0028)
• Denied sketch plat for 595 Juan Tomas Rd (SRP2021-0031)
• Advanced sketch plat for 1 Thunder Hawk Ridge to CPC pending review (SC2021-0001)
• Advanced sketch plat for 3410 Gun Club Rd SW to CPC pending review (SC2021-0002)
• Set final plat completion deadline for 1708 La Vega Dr. SW as March 25, 2021 (SRP2021-0036)
• Set final plat completion deadline for 75 Stagecoach Junction Rd as March 25, 2021 (SRP2021-0029)
• Set final plat completion deadline for 207 Pinon Trl as March 25, 2021 (SRP2021-0030)

Air Quality Control Board - Regular Meeting

The Bernalillo County Air Quality Control Board will hold its regular monthly meeting via Zoom on March 10, 2021, from 5:30 p.m. to 8:00 p.m. The meeting will include discussions on air dispersion modeling, cumulative impact regulations, a procedural update on a 2020 air quality petition, and presentations on sulfur dioxide reports and legal mandates. Public comments will be accepted during the meeting.

• Discussion and approval of January and February 2021 meeting minutes
• Presentation on Air Dispersion Modeling by Jeff Stonesifer, Senior Environmental Health Scientist
• Procedural update on AQCB Petition No. 2020-1 regarding New Mexico Terminal Services, LLC air permit
• Presentation on 2019 Sulfur Dioxide Milestone Report
• Board action on mandate from Southwest Organizing Project v. Albuquerque-Bernalillo County Air Quality Control Board

The Arts Board approved the creation of a Bylaws committee to review rules of procedure. The board also approved the December 2020 meeting minutes but postponed approval of the February 2021 minutes pending amendments.

• Approved creation of a Bylaws committee (Unanimous)
• Approved December 2020 meeting minutes (Unanimous)
• Postponed approval of February 2021 meeting minutes until April meeting (Unanimous)
• Approved agenda with corrections (Unanimous)

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual hearing to review nine conditional-use requests and setback-variance applications for residential and commercial accessory structures. All items are continuations or new petitions for structures over 600 sq. ft. on lots zoned R-1, A-2, M-H, M-1, and C-1 across Albuquerque.

• ZA2021-0006: 700 sq. ft. carport at 8 Darby Dr., Sandia Knolls Subdivision
• ZA2021-0009: commercial dog-training facility at 9 Nexus Ln., Escabosa Tracts
• ZA2021-0012: 2,480 sq. ft. garage/storage at 1725 Conita Real SW, La Fern Addition
• ZA2021-0017: 10-ft front-yard setback variance at 7601 Reading Dr. SE, Valle Del Sol Industrial Park
• ZA2021-0020: 4-ft height variance for wireless facility at 4351 Coors Blvd. SW, Marcus Plaza Enterprises

The supplied document is a public hearing notice and agenda for the Bernalillo County Zoning Administrator's virtual meeting on March 10, 2021. It lists 10 requests for conditional use approvals and variances to be considered, but the minutes do not record any decisions, votes, or outcomes. Two cases (ZA2021-0006 and ZA2021-0009) were continued from the February 10, 2021 hearing. No substantive actions are documented in this record.

Board of Registration - Regular Meeting

The Bernalillo County Board of Registration will discuss and vote on a list of voter registration records identified for cancellation. The board will also approve minutes from the March 2, 2021 meeting and take public comment. This is a regular meeting focused on voter roll maintenance.

• Discussion on voter records considered for voter cancellation
• Motion to approve voter registration records for cancellation and direct the County Clerk to cancel registrations by end of business March 9, 2021
• Approval of minutes from March 2, 2021 meeting

The Bernalillo County Board of Registration voted to direct the County Clerk to remove 7,877 inactive voter names from the voter roll by close of business on March 9, 2021. The Board also agreed to remove two specific voters from the cancellation list after staff explained their registrations and inactive status occurred the same day in 2018. Much of the meeting involved public comment and Board discussion about the list's criteria, notification of voters, and the difference between the original 7,903 names and the final 7,877. No other substantive decisions were recorded.

• Approved minutes from the prior week's meeting
• Directed County Clerk to remove 7,877 inactive voter names from the voter roll by close of business March 9, 2021
• Removed two specific voters (I.D. 2524261 and 160054265) from the cancellation list and flagged them for future consideration
• Adjourned the meeting

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners will meet to consider five separate appeals regarding a Special Use Permit (CSU2020-0013). The permit covers a winery, distilled spirits production, a recreational lake, bed and breakfast facilities, and an event center with outdoor entertainment.

• Appeal COA2021-0002/CSU2020-0013
• Appeal COA2021-0005/CSU2020-0013
• Appeal COA2021-0003/CSU2020-0013
• Appeal COA2021-0006/CSU2020-0013
• Appeal COA2021-0004/CSU2020-0013

The Board unanimously remanded a Special Use Permit appeal to the County Planning Commission to ensure witnesses are sworn in. All related appeals for the property were deferred to a future meeting to address procedural and notification issues.

• Remanded appeal 5A to County Planning Commission to swear in witnesses and re-vote (5-0)
• Deferred appeals 5A through 5E to the May 11th Zoning Meeting (5-0)
• Approved February 9th, 2021 Zoning Meeting Minutes (5-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners is deciding on a $22,000,000 industrial revenue bond for American Gypsum Company, LLC, alongside grant acceptances, board appointments, and updates on the Tiny Home Village project. The meeting includes funding agreements for the Isleta Boulevard Corridor Project and a sheriff's office camera grant.

• A public hearing and adoption of Ordinance 2021 for Taxable Industrial Revenue Bonds up to $22,000,000 for American Gypsum Company, LLC
• Acceptance of a $500,000 Bureau of Justice Assistance grant for the Bernalillo County Sheriff's Office
• Acceptance of $1,050,000 in NMDOT funding for the Isleta Boulevard Corridor Project
• One-time allocation of $100,000 from the General Fund for the City of Albuquerque acquisition of the Poole Property open space
• Creation of four new full-time positions for the Department of Behavioral Health Services

The Board approved a $22 million Industrial Revenue Bond for American Gypsum Company, LLC and allocated $100,000 to help the City of Albuquerque acquire the Poole Property for open space. The Board also adopted the 2021 Federal Legislative Policy Priorities and approved rules for Nuisance Abatement Hearing Officers.

• Approved $22M Industrial Revenue Bond for American Gypsum Company, LLC (5-0)
• Approved $100,000 General Fund allocation for City of Albuquerque Poole Property acquisition (5-0)
• Approved 2021 Federal Legislative Policy Priorities resolution AR 2021-30 (5-0)
• Approved Rules of Procedure for the Nuisance Abatement Hearing Officer (5-0)
• Approved February 23, 2021 Administrative Meeting Minutes (5-0)
• Approved Consent Agenda including Item 9H General and Specialty Legal Services (5-0)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will meet virtually to consider several land development and special use permit requests. The agenda includes a preliminary plat for a 12-lot subdivision and multiple applications for contractor yards and public utility facilities.

• Preliminary plat approval for a 12-lot subdivision on Edith Blvd
• Special Use Permit for a contractor's yard at 9100 2nd St. NW
• Special Use Permit for a contractor's yard and dwelling at 500 El Paraiso Rd. NE
• Special Use Permit for an electric switching station near Pajarito Rd. SW
• Amendment and permit for an electric substation at Paseo del Norte and Browning St. NE

The Bernalillo County Planning Commission approved a 12-lot subdivision on Edith Boulevard NW and renewed a contractor's yard permit on El Paraiso Road NE. It also approved a PNM electric switching station on 42.2 acres near Pajarito Road SW. The Commission denied PNM's request to amend the Paseo Del Norte/North Albuquerque Acres Sector Development Plan and denied the related special use permit for an electric substation at Paseo Del Norte and Browning Street NE, both on unanimous roll-call votes.

• Approved preliminary plat for 12-lot subdivision on 7.12 acres at Edith Blvd NW (SC2019-0008), unanimous roll call
• Approved special use permit for contractor's yard at 9100 Second St NW (CSU2021-0007), with conditions including 5-year term, six-foot landscape buffer, and eight-foot wall, unanimous roll call
• Approved renewal of special use permit for contractor's yard at 500 El Paraiso Rd NE (CSU2021-0008), unanimous roll call
• Approved special use permit for PNM electric switching station on 42.2 acres near Pajarito Rd SW (CSU2021-0009), unanimous roll call
• Denied sector plan amendment for PNM electric substation at Paseo Del Norte and Browning St NE (SPR2021-0003), unanimous roll call
• Denied special use permit for PNM electric substation at Paseo Del Norte and Browning St NE (CSU2021-0010), unanimous roll call
• Approved February 3, 2021 CPC meeting minutes, unanimous roll call

Board of Registration - Regular Meeting

The Bernalillo County Board of Registration is meeting to elect a chair, receive an overview of its duties, approve 2019 minutes, and review a list of inactive voters. The agenda is largely procedural, with no major policy decisions or financial items listed.

• Nomination and election of Board of Registration chair
• Overview of board duties by Elections Administrator Nathan Jaramillo and staff
• Approval of 2019 meeting minutes
• Review of inactive voters list

The Board reviewed analyses of inactive voters and authorized the County Clerk to proceed with the proposed voter purge. Members and guests discussed discrepancies in voter data, duplicate records, and the standards used for removing inactive voters.

• Approved minutes from the previous meeting with corrections
• Authorized the County Clerk to proceed with the proposed voter purge

Arts Board - Regular Meeting

The Bernalillo County Arts Board is meeting to handle routine business, including approving past minutes and creating a bylaws committee. They will also discuss the 2020/2021 financials, the selection process for 1% for the Arts projects, an ordinance amendment update, and equity strategies, plus receive updates on various public art projects.

• Creation of a bylaws committee (action item)
• Review of 2020/2021 financials
• 1% for the Arts Ordinance Amendment update
• Project updates: Victims of Gun Violence Memorial, Outposts, Alvarado Square, Tiny Home Village, Sunport Blvd., Bridge Blvd., S. Valley Pool
• Protocol for organizations partnering with Bernalillo County Public Art

The Arts Board established a new Bylaws committee to review rules of procedure. The board approved the December 2020 meeting minutes but postponed approval of the February 2021 minutes pending amendments.

• Approved creation of a Bylaws committee (Unanimous)
• Approved December 2020 meeting minutes (Unanimous)
• Postponed approval of February 2021 meeting minutes until April meeting (Unanimous)
• Approved agenda with corrections (Unanimous)

Sheriffs Office Advisory and Review Board - Special Meeting

This is the first meeting of the Bernalillo County Sheriff's Office Advisory and Review Board, held via teleconference. The agenda is largely procedural, consisting of a call to order, roll call, member introductions, and scheduling the next meeting. No substantive policy decisions or discussions are listed.

• Board member introductions and background discussions
• Next meeting scheduled for March 12, 2021 at 11 a.m. via Teams

The Bernalillo County Sheriff's Office Advisory and Review Board held a special teleconference meeting on February 26, 2021. Members introduced themselves and discussed their backgrounds and connections to Albuquerque and law enforcement. The only other business was announcing the next meeting on March 12, 2021 at 11 a.m. via Teams. No substantive decisions, votes, or actions were recorded; the meeting adjourned at 11:55 a.m.

County Development Review Authority - Regular Meeting

The County Development Review Authority will meet to consider four final plat requests, one combined sketch/final plat request, and two preliminary or sketch plat proposals. These applications involve various properties across the East Mountain, North Valley, South West, and North East areas of the county.

• Final plat for 9.97 acres at 54 Angeles Vista Cir.
• Final plat for 3.00 acres at 66 Nightingale Ln.
• Final plat for 0.36 acres at 6624 Broadway Blvd NE.
• Final plat for 42.21 acres south of 118th St.
• Preliminary plat for a 33-lot subdivision at 9901 Palomas Ave. NE.

The County Development Review Authority reviewed seven subdivision applications at its February 25, 2021 meeting. Six final or sketch/final plats and one preliminary plat drew concurrence from Planning, Zoning, Fire, Natural Resource Services, Public Works, and ABCWUA, with no agency recorded as not concurring. Final plat items carry a completion deadline of March 11, 2021, and the preliminary plat will move to the CPC after comment resolution and outside agency review. One sketch plat for a nine-lot subdivision at 1 Thunder Hawk Ridge was deferred to the March 11, 2021 meeting.

• Final plat SRP2021-0013 at 54 Angeles Vista Cir. (9.97 acres) — all listed agencies concur
• Final plat SRP2021-0014 at 66 Nightingale Ln. (3.00 acres) — all listed agencies concur
• Final plat SRP2021-0015 at 6624 Broadway Blvd NE (0.36 acres) — all listed agencies concur
• Final plat SRP2021-0022 south of 118th St (42.21 acres) — all listed agencies concur
• Sketch/final plat SRP2021-0016 at 16500 I-40 Frontage Rd SE (61.93 acres, two lots) — all listed agencies concur
• Preliminary plat SC2020-0001 at 9901 Palomas Ave NE (33 lots, 7.15 acres) — concur; moves to CPC after comment resolution
• Sketch plat SC2021-0001 at 1 Thunder Hawk Ridge (nine lots, 18.01 acres) — deferred to March 11, 2021

Board of County Commissioners - Board of Finance

The Bernalillo County Board of Finance will meet via Zoom to approve minutes from the November 10, 2020 meeting, hear a report from the County Treasurer, and vote on giving advice and consent to the proposed quarterly investment strategy. The meeting is routine and procedural, with no major policy decisions or public hearings on the agenda.

• Approval of November 10, 2020 Board of Finance minutes
• County Treasurer's Board of Finance Report for February 23, 2021
• Advice and consent on quarterly investment strategy

The Bernalillo County Board of Finance approved the November 10, 2020 meeting minutes and gave advice and consent to the proposed Quarterly Investment Strategy as outlined in the Board of Finance Report. The vote was unanimous among the members present, with Vice Chair Quezada excused. The meeting also included a presentation from the County Treasurer on property tax collections, investment portfolios, and office updates, but no other substantive decisions were made.

• Approved November 10, 2020 Board of Finance meeting minutes (unanimous)
• Gave advice and consent to the proposed Quarterly Investment Strategy (unanimous)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners held a virtual administrative meeting on February 23, 2021. They approved agenda changes, received a proclamation for the county's StormReady designation, heard a presentation from Cooperative Extension Services, and took public comments. The most consequential action was the rejection of Karen Alarid's appointment to the Detention Facility Management Oversight Board, which failed due to lack of a second.

• Rejected appointment of Karen Alarid to Detention Facility Management Oversight Board (no second to motion)
• Added Tiny Home Village Change Order Approval as Item 8G on Consent Agenda
• Recognized Bernalillo County as one of six StormReady counties in New Mexico
• Heard public comment opposing APS bus depot in Tijeras area (Rincon Loop)
• Extension Services reported on virtual programs including diabetes prevention and COVID-19 stress webinars

The Board approved two general obligation bond issuances for refunding and new funding. It also approved amendments to the Wastewater Ordinance and an agreement for a championship sports facility at Mesa del Sol. An appointment to the Detention Facility Management Oversight Board failed due to lack of a second.

• Approved Ordinance 2021-4 for General Obligation Refunding Bonds up to $13,765,000 (5-0)
• Approved Ordinance 2021-5 for General Obligation Bonds up to $27,355,000 (5-0)
• Approved Ordinance 2021-6 adopting Wastewater Ordinance Amendments (5-0)
• Approved cost-benefit analysis study of staff remote-work model (4-0)
• Approved Social Service Gap Analysis Study (4-0)
• Approved $582,544 agreement for courthouse surveillance system upgrades (4-0)
• Approved IGAs for Mesa del Sol Championship Facility design, construction, and management (4-0)
• Appointment of Karen Alarid to Detention Facility Management Oversight Board failed (no second)

Senior Affairs Advisory Council - Regular Meeting

The Department of Senior Affairs Advisory Council is holding its regular monthly meeting via Zoom. The agenda includes roll call, approval of minutes, public comments, a presentation on Age Friendly initiatives, administrative reports from division managers and the director, and council business. No votes on specific policies or funding are listed on the agenda.

• Presentation by Andrew West on Age Friendly initiatives
• Administrative reports from Deputy Director Anthony Romero and Director Anna Sanchez
• Public comments allowed with advance notice (contact 764-6469)
• Meeting held via Zoom (ID: 968 7296 0580, Passcode: 396168)

The council approved the previous meeting's minutes and the current agenda. Members received updates on the Age Friendly initiative, COVID-19 vaccine registration, and the reopening of two fitness centers.

• Approved January minutes
• Approved February agenda

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board will meet to approve minutes, hear public comment, and discuss updates on the Metropolitan Detention Center (MDC), including grievance, staffing, population, PREA, and tablet usage reports. The board will also introduce new members Susan Reyes and Barron Jones and receive a presentation from Gordon Bernell.

• Introduction of new board members Susan Reyes and Barron Jones
• Gordon Bernell presentation
• MDC updates including grievance, staffing, population, PREA, and tablet usage reports
• Ordinance reports
• Court hearings discussion

The Bernalillo County Detention Facility Oversight Board met on February 17, 2021 and approved corrected minutes from its January 20 meeting. The board received presentations on the Gordon Bernell adult education program's $261,000 total program cost and lack of adult funding, MDC's McClendon settlement compliance (104 of 153 subcategories compliant, 49 partial, zero non-compliant), and MDC COVID-19 testing and vaccination figures. The board also heard a presentation on how New Mexico's medical marijuana law affects MDC, and no votes were taken during the meeting.

• Approved January 20, 2021 minutes with a spelling correction on page 4 (Gordon) — motion passed
• No votes were taken during this meeting
• Adjourned at 6:54 PM — motion passed; all in attendance except Lora Lee Ortiz, Marie Miranda and Susan Reyes answered yes

Board of Registration - Regular Meeting

The Bernalillo County Board of Registration is holding a regular meeting to conduct procedural business, including convening, electing a chair, reviewing board duties, and approving past minutes. The board will also receive a list of inactive voters.

• Nomination and Election of Chair for the Board of Registration
• Approval of Minutes from the 2021 Board of Registration
• Provide list of inactive voters to the Board

The Bernalillo County Board of Registration convened to organize its new members and begin the process of reviewing voter rolls. Chairman John Doran was re-elected by acclamation. The board received a list of 7,903 inactive voters to review for potential cancellation under the National Voter Registration Act, with a follow-up meeting scheduled for March 2 to discuss findings.

• John Doran approved as Chairman by acclamation
• Minutes from 2019 meeting approved
• List of 7,903 inactive voters distributed for review
• Next meeting scheduled for March 2 at 2:00 p.m.
• Meeting adjourned

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board is meeting virtually to review committee vacancies, discuss pharmacy barriers to Suboxone prescriptions, and receive updates on subcommittees revising standards of care for alcohol, opioid, and methamphetamine use disorders. The Department of Behavioral Health Services will report on Suboxone induction at CARE Campus and a city/county system gaps analysis.

• Review of ATAB committee positions and vacancies
• Follow-up discussion on pharmacy barriers to Suboxone prescriptions
• Updates on standards of care for alcohol, opioid, and methamphetamine use disorders
• Suboxone induction on CARE Campus and transition to outpatient clinics
• City/County system gaps analysis

The board approved the meeting agenda and the minutes from November 16, 2020. Members discussed committee vacancies, pharmacy barriers to Suboxone prescriptions, and updates on the CARE Campus and Behavioral Health Initiative. No other substantive policy decisions were made.

• Approved meeting agenda
• Approved November 16, 2020 meeting minutes with edits

Audit Committee - Regular Meeting

The Bernalillo County Audit Committee meets to confirm a quorum, adopt the agenda, and approve minutes from the November 19, 2020 meeting. Members will review and approve four internal audit reports covering the Clerk’s Office, Special Revenue Fund, Risk Management – Insurance, and the Bernalillo County Metropolitan Detention Center Forensic Audit Services.

• Approve minutes of November 19, 2020 meeting
• Review/approve Internal Audit Report–Clerk’s Office
• Review/approve Internal Audit Report –Special Revenue Fund
• Review/approve Internal Audit Report –Risk Management - Insurance
• Review/approve Bernalillo County Metropolitan Detention Center Forensic Audit Services

The Bernalillo County Audit Committee approved minutes from its November 19, 2020 meeting and approved four internal audit reports: the Clerk's Office, Special Revenue Fund, Risk Management, and Bernalillo County MDC Forensic Audit Services. Each approval motion carried 3/0. Members asked about the timeline for Indigent Care Fund monitoring and reporting, and staff described work on claims oversight. The next meeting is set for May 7, 2021 at 8:30am via Microsoft Teams.

• Approved minutes of the November 19, 2020 Audit Committee meeting (3/0)
• Approved Clerk's Office internal audit report (3/0)
• Approved Special Revenue Fund internal audit report (3/0)
• Approved Risk Management internal audit report (3/0)
• Approved Bernalillo County MDC Forensic Audit Services internal audit report (3/0)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board will hold a teleconference meeting to discuss several items, including a public outreach campaign, standard operating procedures, Sheriff's Office helicopter spending, compliance with a DA questionnaire, and body-worn cameras. The agenda includes public comment opportunities and approval of the previous meeting's minutes.

• Public Outreach Campaign – Debi Dodge, with Floyd Vasquez as point of contact
• Call for volunteers for SOPs (Standard Operating Procedures) review
• Discussion of Sheriff's Office helicopter spending
• Advisement to Sheriff about compliance with DA Torrez questionnaire
• Discussion of body-worn cameras

The Board approved the January 8, 2021 meeting minutes and scheduled a public meeting for February 26, 2021, to allow members to share their backgrounds. Several items, including the public outreach mission statement and SOPs, were tabled for future consideration.

• Approved January 8, 2021 meeting minutes
• Scheduled public meeting for February 26, 2021 at 11 a.m. for member introductions
• Tabled public outreach mission statement for later consideration
• Tabled SOP discussion to the next agenda
• Tabled helicopter spending discussion to the next agenda

County Development Review Authority - Regular Meeting

The County Development Review Authority will hold a regular meeting to review and act on nine final, sketch, and combined sketch/final plat requests for subdivisions and replats in the South Valley, East Mountain, and North Valley areas. These are land-use decisions that determine how properties can be divided and developed. No other substantive business is listed on the agenda.

• Final plat for replat at 2608 Cottonwood Ln SW, 1.50 acres, zoned A-1 & R-1
• Final plat for 5-lot subdivision at 42 La Madera Rd, 10.00 acres, zoned A-2
• Final plat for replat at 2235 Muniz Rd SW, 0.36 acres, zoned A-1
• Sketch/final plat for 2-lot subdivision at 55 Stagecoach Junction Rd, 5.01 acres, zoned A-2
• Sketch plat for replat at 9200 Broadway Blvd SE, 13.65 acres, zoned C-1

The County Development Review Authority's February 11, 2021 minutes list nine subdivision and replat requests — five final plats, one sketch/final plat, and three sketch plats — across the South Valley, East Mountain, North Valley, and Reserve South West areas. For each item, the minutes record concurrence from Planning, Zoning, Natural Resource Services, Public Works (DRE, DRAN), Fire, and ABCWUA, with no non-concurrences noted. Each item states requirements for final plat completion are due February 25, 2021. The document records no vote tallies, no approvals or denials, and no discussion; it is an agenda-style listing, so no substantive decisions are shown as made.

• Final plat SRP2020-0010 at 2608 Cottonwood Ln SW listed; all reviewing agencies concur, completion due Feb 25, 2021
• Final plat SRP2020-0095 at 37 Atanacio Rd listed; all reviewing agencies concur, completion due Feb 25, 2021
• Final plat SRP2021-0002, 5-lot subdivision at 42 La Madera Rd, listed; all reviewing agencies concur, completion due Feb 25, 2021
• Final plat SRP2021-0012 at 2235 Muniz Rd SW listed; all reviewing agencies concur, completion due Feb 25, 2021
• Final plat SRP2021-0016, 2-lot subdivision at 16500 I-40 Frontage Rd SE, listed; all reviewing agencies concur, completion due Feb 25, 2021
• Sketch/final plat SRP2021-0004, 2-lot subdivision at 55 Stagecoach Junction Rd, listed; all reviewing agencies concur, completion due Feb 25, 2021
• Sketch plat SRP2021-0025 at 9200 Broadway Blvd SE listed; all reviewing agencies concur, completion due Feb 25, 2021
• Sketch plat SRP2021-0026 at 204 Tierra Del Sol NW and SRP2021-0027 at 2305 Hooper Rd SW listed; all reviewing agencies concur, completion due Feb 25, 2021

Estancia Basin Water Planning Committee - Regular Meeting

The Estancia Basin Water Planning Committee met to review financial reports, discuss vacant positions, and address unfinished business including a solicitation for professional services and a deep exploratory well scoping effort. No decisions were made on funding amendments or appointments.

• Santa Fe County FY21 MOU Funding Amendment 12 – no response from Santa Fe County
• Vacant positions: Santa Fe Governmental Rep, Member-at-Large, Edgewood SWCD
• Solicitation for Professional Services / Appoint Replacement
• Deep Exploratory Well / Scoping Effort and Constraints – Sandia contact Dale Bowman
• Appointment letter for Dee Tarr to the South Central Mountain RCD

The Estancia Basin Water Planning Committee approved interim and at-large board appointments following the passing of a member. The committee also approved its latest financial report and authorized invoice payments, noting sufficient funds remain for the water monitoring program through the year.

• Accepted Brenda Smythe as interim representative for Edgewood SWCD (unanimous)
• Appointed Manny Encinias to the one-year at-large member position (unanimous)
• Approved financial report and payment of invoices (unanimous)
• Approved Dec. 10, 2020 meeting minutes (unanimous)
• Approved meeting agenda (unanimous)

DWI Planning Council - Regular Meeting

The Bernalillo County DWI Planning Council is meeting to approve the agenda and minutes, discuss new business including the Above the Influence Marketing Campaign, and receive updates on DWI data, services, CARE Campus, and committee activities. The meeting is largely routine with action items limited to approval of the agenda and minutes.

• Approval of February 11, 2021 agenda (action item)
• Approval of December 10, 2020 minutes (action item)
• Discussion of Above the Influence Marketing Campaign
• DWI Data Update
• DWI Services Update and CARE Campus Update

The council approved the FY22 DFA LDWI Distribution Application Budget and the FY22 Detoxification Grant Budget. The distribution budget includes a new screening component and increased funding for the New Mexico State Police Dept.

• Approved FY22 DFA LDWI Distribution Application Budget of $5,065,960 (unanimous)
• Approved FY22 Detoxification Grant Budget of $1.7 million (unanimous)
• Approved meeting agenda (unanimous)
• Approved previous meeting minutes (unanimous)

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board will meet via Zoom to discuss and vote on creating several standing advisory committees, including a Cumulative Impacts Committee, and to address a court mandate in an appeal. The agenda includes a presentation on cumulative impacts, public comment periods, and routine approvals of minutes and agenda.

• Discussion and action to create three 2-member standing advisory committees: Public Concerns, EHD Liaison, and Information
• Discussion and action to create a 2-3 member Cumulative Impacts Committee advisory committee
• Discussion and action on Southwest Organizing Project v. Air Quality Control Board, No. A-2-CA-36398, court mandate
• Presentation on Environmental Health Dept.'s perspective on addressing cumulative impacts
• Approval of January 13, 2020 meeting minutes

The Board created three advisory committees to handle public concerns, EHD liaison duties, and information research. The Board tabled approval of previous meeting minutes and a Court of Appeals mandate for further review.

• Approved February 10, 2021 agenda (7-0)
• Tabled January 13, 2021 meeting minutes (7-0)
• Established EHD Liaison Committee with Members Meiklejohn and Paul (7-0)
• Established Public Concerns Committee with Members Reitzel and Sandoval (7-0)
• Established Information Committee with Chair Richards and Member Calman (7-0)
• Incorporated Cumulative Impacts Committee into the Information Committee (7-0)
• Tabled action on Court of Appeals mandate regarding Southwest Organizing Project v. AQCB (6-0)

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual public hearing to consider conditional use approvals for oversized accessory structures, a mobile home dwelling, a commercial animal establishment, and an administrative amendment for a special use permit.

• ZA2020-0106: Conditional use for a 2,200 sq. ft. garage/shade structure at 601 Niagara Ave. NE
• ZA2021-0002: Conditional use for a 1,050 sq. ft. storage/garage at 3410 El Porvenir Cir. SW
• ZA2021-0004: Conditional use for a 792 sq. ft. garage at 1516 La Vega Dr. SW
• ZA2021-0005: Conditional use for a 1,008 sq. ft. garage at 2301 Fantozzi Ct. SW
• ZA2021-0009: Conditional use for a commercial animal establishment (dog training) at 9 Nexus Ln.

This document is a public hearing notice and agenda for the Bernalillo County Zoning Administrator's virtual meeting on February 10, 2021. It lists nine requests for conditional use approvals, an administrative amendment, and related land-use items, but the supplied record contains no minutes of discussion, votes, or outcomes. Two items (ZA2020-0106 and ZA2021-0002) are noted as continued from earlier hearings. No substantive decisions are recorded in this document.

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners held a zoning meeting to approve minutes from the November 10, 2020 meeting and conduct a public hearing on a sector development plan amendment. The board also denied a special use permit for recreational vehicle storage and service.

• Approval of November 10, 2020 Zoning Meeting minutes
• Amendment to Isleta Boulevard and Village Centers Sector Development Plan (SPR2021-0002)
• Denial of Special Use Permit COA2021-0001/CSU2020-0010 for RV storage, sales, and service

The Bernalillo County Board of County Commissioners voted 5-0 to grant an appeal reversing the County Planning Commission's denial of a Special Use Permit for storage, sales and service of recreational vehicles and a single-family dwelling at 71 Snowline Road. The permit was approved with staff findings and conditions, modified to run for up to two years instead of the recommended five. The Board also approved Administrative Resolution AR2021-16 amending the Isleta Boulevard Village Center Sector Development Plan for property at 2811 Isleta Boulevard SW and 1613 Shadyside Drive SW.

• Approved November 10, 2020 Zoning Meeting minutes (5-0 roll call)
• Approved AR2021-16 amending the Isleta Boulevard Village Center Sector Development Plan (5-0 roll call)
• Granted appeal COA2021-0001/CSU2020-0010, reversing Planning Commission denial of Special Use Permit for RV storage, sales and service at 71 Snowline Road, with staff conditions and a two-year permit term (5-0 roll call)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will discuss homelessness and consider consent agenda items including accepting a $5,090,887.20 Emergency Rental Assistance grant, awarding contracts for fencing, generator repair, and HVAC supplies, and approving a zone map amendment. They will also vote on resolutions supporting broadband expansion and opposing House Bill 4 as drafted.

• Emergency Rental Assistance grant of $5,090,887.20
• Zone map amendment from C-1 and R-1 to SD-IMU (CZ2021-0001)
• Award fencing services contract to TriWest Fence and American Fence Company
• Award generator maintenance contract to Wagner Equipment
• Resolution urging legislature to vote against House Bill 4

The Board approved a resolution making broadband expansion in the East Mountains a county priority and approved negotiated changes to the AFSCME Council 18 Local 3908 collective bargaining agreement. Commissioner Benson withdrew a published resolution on House Bill 4, the New Mexico Civil Rights Act, citing recent amendments and remaining concerns. The Board also approved the consent agenda and prior meeting minutes, and received updates on CARES Act awards, UNM Hospital, and homeless assistance. No vote was taken on the withdrawn civil rights resolution.

• Approved AR 2021-22 declaring broadband expansion in the East Mountains a county priority (5-0)
• Approved collective bargaining agreement changes for AFSCME Council 18 Local 3908 (5-0)
• Approved consent agenda including FR 2021-17, AR 2021-18, Ordinance 2021-3, AR 2021-19, AR 2021-20, AR 2021-21 (5-0)
• Approved January 26, 2021 administrative meeting minutes (5-0)
• Moved Homeless Assistance Discussion to Discussion as Item 11A (5-0)
• Withdrew published resolution on House Bill 4 (New Mexico Civil Rights Act) at sponsor's request; no vote taken

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual hearing on February 3, 2021, to consider three zone map amendments and a deferred special use permit request. The most substantial item is a deferred request to expand a winery project in the North Valley to add a recreational lake, bed and breakfasts, an event center, and outdoor live entertainment. The commission will also vote on the January 6, 2021 meeting minutes.

• Zone change from A-1 and R-1 to R-1 at 2608 and 2612 Cottonwood LN SW (CZ2021-0002)
• Zone change from M-H with Special Use Permit to C-N at 12025 North Highway 14 (CZ2021-0003)
• Zone change from R-1 with Special Use Permit to C-1 at 126 Atrisco Dr SW to allow a kennel (CZ2021-0004)
• Deferred request for A-1/SUP for winery expansion, recreational lake, 6 bed and breakfasts, event center, and outdoor live entertainment on ~31 acres off NM 313 (CSU2020-0013)
• Approval of January 6, 2021 meeting minutes

The Bernalillo County Planning Commission approved a special use permit (CSU2020-0013) for a winery, distillery, event center and related uses on 31.4 acres at 11033 Fourth Street, incorporating the Shady Lakes property, subject to 16 conditions. The vote was unanimous among the six members present. The Commission also approved three zone map amendments: CZ2021-0002 (Cottonwood Lane), CZ2021-0003 (North Highway 14), and CZ2021-0004 (Atrisco Drive, Ace of Hearts Kennels). The January 6, 2021 minutes were approved.

• Approved CSU2020-0013 special use permit for winery/distillery/event center at 11033 Fourth Street with 16 conditions (6-0)
• Approved CZ2021-0002 zone change from A-1/R-1 to R-1 at 2608 and 2612 Cottonwood Lane SW (4-0)
• Approved CZ2021-0003 zone change from M-H to C-N at 12025 North Highway 14 (5-0)
• Approved CZ2021-0004 zone change from R-1 with special use permit to C-1 at 126 Atrisco Drive SW (6-0)
• Approved January 6, 2021 CPC minutes (4-0)
• Rejected applicant's request to change condition 4 platting language from 'shall' to 'may'
• Added condition 16 removing reference to food trucks from site plan
• Removed 'or similar-type license' language from finding 5 and condition 5

Arts Board - Regular Meeting

The Bernalillo County Arts Board is meeting to vote on unsolicited art proposals, updated criteria for such proposals, and the election of a Vice Chair. They will also discuss the unsolicited proposals process, bylaws, financials, and strategies for equity and inclusion. Project updates include the Victims of Gun Violence Memorial and the 1% for the Arts Ordinance Amendment.

• Vote on unsolicited proposals received through December 31, 2020
• Vote to approve updated criteria for unsolicited proposals
• Election of Vice Chair
• Youth Art Additional Purchase
• Discussion of 1% for the Arts Ordinance Amendment

The board approved the purchase of six artworks from unsolicited proposals and one youth art piece. Members also elected a Chair and Vice Chair and approved updated criteria for unsolicited proposals.

• Elected Valerie Martinez as Chair
• Elected Shastyn Blomquist as Vice Chair
• Approved purchase of 6 artworks: 'Spectrum', 'Give Life', '12th & Resilience', 'West Rio Puerco', 'October Morning', and 'Spirit Garden 2' (Unanimous)
• Approved updated Unsolicited Proposals Criteria (Unanimous)
• Approved $250 purchase of youth art 'Many Faces' by Jersey Mangrella (Unanimous)
• Confirmed email vote results recommending Tiny Home Village finalists Jodie Herrera, Helen Julia Atkins, William Geuz, and Paula Castillo

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission will hold a regular meeting on February 1, 2021, via Zoom. Items include approval of prior meeting minutes, a guest presentation from the Governor’s Office, a fiscal update on Mesa Del Sol, and information sharing from members about local sports programs.

• Approval of October 5 2020 meeting minutes
• Guest presentation by Mariana Padilla from the Governor’s Office
• Detailed fiscal update on Mesa Del Sol

The commission approved the minutes from the October 2, 2020 meeting. Members received updates on pandemic-related sports protocols from the Governor's Office and construction progress at Mesa Del Sol.

• Approved October 2, 2020 meeting minutes (unanimous)

County Development Review Authority - Regular Meeting

The County Development Review Authority (CDRA) meets to review 14 sketch plat applications for small subdivisions or replats across Bernalillo County. These proposals involve two-lot subdivisions, replats of existing lots, and land adjustments in zones ranging from residential R-1 to agricultural A-1 and mixed-use M-2.

• SRP2021-0017: Two-lot subdivision at 2259 Kelly Ave SW, R-1 zone, 1.12 acres
• SRP2020-0094: Two-lot subdivision on Broadway Blvd SE, M-2 zone, 10.48 acres
• SRP2021-0016: Two-lot subdivision at 16500 I-40 Frontage Rd SE, A-1 zone, 61.93 acres
• SRP2021-0022: Replat for Public Service Company of New Mexico south of 118th St, A-1 zone, 42.21 acres
• SRP2021-0023: Two-lot subdivision at 2725 Chanate Ave SW, A-1 zone, 3.93 acres

The Bernalillo County Development Review Authority reviewed multiple sketch and final plat proposals across the South Valley, South West, East Mountain, and North Valley areas. Requirements for final plat completion were set for February 11, 2021, for several items, while item SRP2020-0094 was deferred indefinitely.

• Reviewed Sketch/Final Plat SRP2021-0017 at 2259 Kelly Ave SW with final plat completion due February 11, 2021
• Deferred Sketch Plat SRP2020-0094 on Broadway Blvd SE indefinitely
• Reviewed Sketch Plat SRP2021-0013 at 54 Angeles Vista Cir. with final plat completion due February 11, 2021
• Reviewed Sketch Plat SRP2021-0014 at 66 Nightingale Ln. with final plat completion due February 11, 2021
• Reviewed Sketch Plat SRP2021-0015 at 6624 Broadway Blvd NE with final plat completion due February 11, 2021
• Reviewed Sketch Plat SRP2021-0016 at 16500 I-40 Frontage Rd SE with final plat completion due February 11, 2021
• Reviewed Sketch Plat SRP2021-0018 at 1300 Gonzales Rd SW with final plat completion due February 11, 2021
• Reviewed Sketch Plat SRP2021-0019 at 3820 Las Estancias Way SW with final plat completion due February 11, 2021

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission will hold its January 28 meeting via Zoom due to the public-health emergency. Commissioners will reorganize leadership, approve the 2021 meeting calendar, and hear updates on behavioral health, homeless services, and COVID-19 mental-health impacts.

• Selection of 2021 Chair and Vice-Chair
• Approval of 2021 meeting schedule and Reasonable Notice of Meetings Resolution
• Lutheran Family Services program presentation
• Update on Homeless Coordinating Council from Carol Pierce and Margarita Chavez Sanchez
• COVID-19 and mental-health impacts presentation

The Albuquerque/Bernalillo County Government Commission held its January 28, 2021 meeting via Zoom. Members approved the December 17, 2020 summary minutes, the 2021 meeting schedule, and the 2021 Reasonable Notice of Meetings Resolution, each on 8-0 votes. Commissioner Charlene Pyskoty was selected Chair and Councilor Brook Bassan Vice Chair, both by acclamation. The rest of the meeting was presentations and updates with no other votes recorded.

• Approved December 17, 2020 summary minutes (8-0)
• Selected Commissioner Charlene Pyskoty as Chair by acclamation
• Selected Councilor Brook Bassan as Vice Chair by acclamation
• Approved 2021 ABCGC meeting schedule (8-0)
• Approved 2021 Reasonable Notice of Meetings Resolution (8-0)

Bernalillo County Affordable Housing Nonprofit Board - Regular Meeting

The Bernalillo County Affordable Housing Nonprofit Board holds a regular meeting to approve the agenda, minutes from September 8, 2020, and audited financial statements for the fiscal year ending June 30, 2020. No substantive housing policy decisions are listed on the agenda.

• Motion to approve September 8, 2020 meeting minutes
• Motion to accept audited financial statements for fiscal year ended June 30, 2020

The Bernalillo County Affordable Housing Nonprofit Board voted 5-0 to accept its audited financial statements for the fiscal year ended June 30, 2020, which auditors gave an unmodified (clean) opinion. The audit reported total net position of $9,061,111, including an $8 million transfer from Bernalillo County to develop supportive housing for homeless and mentally ill residents. It also disclosed a significant deficiency: a fraudulent email wire-transfer scam that caused $447,372.89 in improper payments, of which $129,094.19 was recovered. The board also approved its agenda and the minutes of its September 8, 2020 meeting, both 5-0.

• Approved the January 26, 2021 meeting agenda (5-0)
• Approved the September 8, 2020 BCAHN meeting minutes (5-0)
• Accepted the BCAHN audited financial statements for FY ended June 30, 2020, subject to final review by the Office of the State Auditor (5-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold an administrative meeting to vote on a consent agenda with multiple financial resolutions, contracts, and appointments, plus public hearings on two housing revenue bonds. Key items include approving a $22 million industrial revenue bond for American Gypsum, a $9.6 million contract for the Route 66 Visitors Center, and several budget adjustments. The meeting is conducted via Zoom due to the COVID-19 public health emergency.

• Approve $22,000,000 Industrial Revenue Bond for American Gypsum Company, LLC
• Award $9,616,246 contract to Enterprise Builders Corp. for Route 66 Visitors Center
• Approve $1,630,235 grant for special election to fill U.S. Representative vacancy
• Adopt ordinances for $11,000,000 (La Serena) and $27,900,000 (San Roque) multifamily housing revenue bonds
• Approve $2,547,574.38 capital fund balance appropriation and other budget resolutions

The Board approved two ordinances for multifamily housing revenue bonds totaling $38.9 million. The Board also established the improvement of Coors Boulevard as a priority and accepted the FY2020 financial report.

• Approved $11M revenue bonds for La Serena Apartments, LLC (unanimous)
• Approved $27.9M revenue bonds for San Roque Apartments, LLC (unanimous)
• Denied introduction of low-income property tax rebate ordinance (3-2)
• Approved resolution prioritizing Coors Boulevard improvements (unanimous)
• Approved resolution supporting Health Security Planning and Design Board Act (4-1)
• Accepted FY2020 Comprehensive Annual Financial Report (unanimous)
• Approved Change Order No. 6 to extend Alvarado Square completion to April 9, 2021 (unanimous)
• Approved January 12, 2021 meeting minutes (unanimous)

Senior Affairs Advisory Council - Regular Meeting

The Bernalillo County Department of Senior Affairs Advisory Council holds its regular January meeting to welcome two new members, receive department reports, and discuss chair and vice-chair elections plus subcommittee reviews. No formal decisions are listed on the agenda; the council provides advice to the Department of Senior Affairs and its funding partners.

• Welcome new council members Jennifer Roth and Dubra Karnes-Padilla
• Department of Senior Affairs administrative reports from Division Managers, Deputy Director Anthony Romero, and Director Anna Sanchez
• Discussion of Chair/Vice Chair elections and subcommittee reviews

The Department of Senior Affairs Advisory Council approved the minutes from November and the agenda for the January meeting. The council also welcomed two new members and received administrative reports regarding pandemic-era service adjustments, including meal distribution and vaccine registration assistance.

• Approved November meeting minutes
• Approved January meeting agenda
• Confirmed Evan Thompson and Onastine Jaramillo for another term as Chair and Vice Chair

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board is meeting virtually to discuss and update standards of care for alcohol, opioid, and methamphetamine use disorders, and to hear a presentation on preventing exclusion of individuals with substance use disorder from skilled nursing or rehabilitation centers. The board will also receive updates from the Department of Behavioral Health Services and subcommittees.

• Discussion on ensuring individuals with substance use disorder are not excluded from skilled nursing or rehabilitation centers (Dr. Rifka Stern)
• Update on Standard of Care for Alcohol Use Disorder
• Revisiting Standard of Care for Treatment of Opioid Use Disorder
• Revisit and update Standard of Care for Methamphetamine Use Disorder
• Creating countywide recommendation for low barrier addiction care

The Addiction Treatment Advisory Board approved the agenda and minutes from the December 21, 2020, meeting. Members discussed potential recommendations for skilled nursing facilities regarding substance use disorder treatment and reviewed updates to the Standards of Care for Opioid Use Disorder. The board also received a departmental report on the CARE Campus and COVID-19 operational impacts.

• Approved January 25, 2021 meeting agenda
• Approved December 21, 2020 meeting minutes
• Adjourned meeting (5:44 pm)

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board is meeting to discuss updates on the Metropolitan Detention Center (MDC), including ordinance reports on grievances, staffing, population, PREA, and tablet usage, as well as court hearings. The agenda is largely routine, with no major decisions or proposals listed.

• MDC update discussion
• Grievance report
• Staffing report
• MDC population report
• PREA report and tablet usage report

The Detention Facility Oversight Board approved the December 16, 2020, meeting minutes and received operational updates regarding COVID-19 mitigation, staffing, and court hearing processes at the Metropolitan Detention Center. The board discussed future agenda items, including staff retention, the Community Custody Program, and medical marijuana policies. No other formal votes were taken during the meeting.

• Approved December 16, 2020, meeting minutes (6-0, 1 abstention)
• Decided to send COVID-19 reports to the board on Wednesdays

County Development Review Authority - Regular Meeting

The County Development Review Authority (CDRA) will consider 22 subdivision plats, including 8 final plats and 14 sketch plats, at its January 14, 2021 meeting. These requests involve replats and new subdivisions across Bernalillo County, with the largest being a replat of two tracts in Santolina totaling 9,969.88 acres. The board will decide on final plats and provide direction on sketch plats.

• Final plat for replat of Lot 9 and 10, Atrisco Gardens Subdivision, 2247 Kelly Ave SW, 1.12 acres
• Final plat for 4-lot subdivision, 9001 Guadalupe Trail NW, 2.49 acres
• Final plat for replat of 265.57 acres on Herrera Rd, East Mountain
• Sketch plat for 33-lot subdivision, 9901 Palomas Ave NE, 7.15 acres
• Sketch plat for replat of Santolina tracts, 18600 I40 West Frontage Rd SW, 9,969.88 acres

The County Development Review Authority reviewed 22 requests for final and sketch plats during their January 14, 2021, meeting. One application was withdrawn, one was deferred to January 28, 2021, and the remaining items were processed with requirements for final plat completion due by January 28, 2021.

• Application SRP2020-0055 withdrawn
• Application SRP2020-0094 deferred to January 28, 2021
• Processed 21 other plat applications with completion requirements set for Jan 28

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual hearing on January 13, 2021, to consider four land-use requests: two variances from side yard setbacks, one conditional use for a large accessory structure, and one conditional use for a carport in a front yard. All items are in the South Valley or East Mountain areas. The meeting is conducted via Zoom due to the state's emergency order.

• Variance of 3.6 ft. from 6 ft. side yard setback at 1325 La Vega Dr. SW (deferred from Oct. 14, 2020)
• Variance of 7 ft. from 10 ft. side yard setback at 2009 Gun Club Rd. SW
• Conditional use for 1,050 sq. ft. accessory structure at 3410 El Porvenir Cir. SW
• Conditional use for carport in front yard at 25 Winter Dawn Rd

The document is a public hearing notice for the Bernalillo County Zoning Administrator's virtual meeting on January 13, 2021. It lists four requests to be considered: a side yard setback variance at 1325 La Vega Dr. SW (deferred from October 14, 2020), a side yard setback variance at 2009 Gun Club Rd. SW, conditional use approval for an accessory structure at 3410 El Porvenir Cir. SW, and conditional use approval for a carport at 25 Winter Dawn Rd. The notice does not record any decisions, votes, or outcomes from the hearing.

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board will meet via Zoom to discuss legal authority regarding cumulative impacts and potential supporting legislation. The board will also receive updates on pending permit petitions, court mandates, and a Title VI civil rights complaint.

• Procedural update on Petition No. 2020-1 regarding Air Quality Permit No. 3340-RMD
• Possible action on Southwest Organizing Project, et al. v. Air Quality Control Board
• Presentation and possible action on legal authority regarding cumulative impacts
• Possible action on legislation regarding 'no more stringent than' provisions
• Closed session regarding EPA Case No. 13R-14-R6

The Board approved a request for the Board Attorney to research the Board's legal authority regarding cumulative impacts and supporting legislation. Several other items, including a 2014 oil appeal and action on cumulative impacts, were postponed until the next meeting.

• Approved January 13, 2021 Agenda (7-0)
• Approved December 9, 2020 meeting minutes (6-0)
• Postponed action on Southwest Organizing Project v. AQCB (Honstein Oil appeal) until next meeting (7-0)
• Ratified request for Board Attorney to research legal authority on cumulative impacts and supporting legislation (6-0)
• Postponed action on addressing cumulative impacts until next meeting (7-0)
• Approved closed session for attorney-client privileged discussion of EPA Case No. 13R-14-R6 (6-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of County Commissioners meets to elect its 2021 chair and vice chair, adopt a new Open Meetings Act resolution, and approve intergovernmental agreements with Albuquerque Public Schools. Commissioners also vote on a $2.4M demolition and parking-lot contract for the Regional Correctional Center and authorize $41M in general-obligation bonds.

• Election of 2021 Chair and Vice Chair
• Approval of $27,355,000 in General Obligation Bonds Series 2021 and $13,765,000 in Refunding Bonds Series 2021A
• Award of RCC Demolition and new parking lot contract to Guzman Construction Solutions, LLC for $2,367,777.00 plus NMGRT
• Approval of $30,000.00 additional budget for APS Summer Lunch Program Grant
• Appointment of Chuck McCune to Code of Conduct Board and Tom Ruiz to Sheriff’s Office Advisory & Review Board

The Board elected Charlene E. Pyskoty as Chair and Steven Michael Quezada as Vice Chair for 2021. The Commission approved notices of intent to issue over $41 million in general obligation bonds and adopted legislative and capital outlay priorities for the 2021 state session.

• Elected Charlene E. Pyskoty as Chair for 2021 (unanimous)
• Elected Steven Michael Quezada as Vice Chair for 2021 (unanimous)
• Approved Administrative Resolution AR 2021-1 regarding the Open Meetings Act (unanimous)
• Approved Notice of Intent to issue GO Bonds Series 2021 up to $27,355,000 (unanimous)
• Approved Notice of Intent to issue GO Refunding Bonds Series 2021A up to $13,765,000 (unanimous)
• Adopted 2021 State Legislative Policy Priorities via AR 2021-3 (unanimous)
• Adopted 2021 Capital Outlay Funding Requests via AR 2021-4 (unanimous)
• Approved November 10 and December 8, 2020 meeting minutes (unanimous)

Older American Advisory Council - Regular Meeting

The Bernalillo County Arts Board will review and vote on recommendations for the Tiny Home Village project and updates to the unsolicited proposal criteria. They will also discuss financials, the 1% for the Arts ordinance amendment, and strategies for equity, diversity, and inclusion.

• Vote to recommend Tiny Home Village proposals
• Vote to update Unsolicited Proposal Criteria
• Review of 2020/2021 financials
• Discussion of 1% for the Arts Ordinance Amendment
• Project updates: Victims of Gun Violence Memorial, Alvarado Square, Sunport Blvd., Bridge Blvd., S. Valley Pool

The Bernalillo County Older Americans Advisory Council approved its January 11, 2021 agenda and the minutes from October 26, 2020, both unanimously. The rest of the meeting was informational: staff reported no overall change to the FY21 budget since October, possible reallocation of funds from providers unable to deliver services during COVID toward home-delivered meals, and ongoing coordination on vaccine distribution and registration help for seniors. No other substantive decisions were recorded; the council adjourned at 3:00 p.m. and set its next meeting for April 12, 2021, unless an interim meeting is needed.

• Approved the January 11, 2021 agenda (unanimous)
• Approved the October 26, 2020 minutes (unanimous)
• Adjourned the meeting at 3:00 p.m. (motion by Danny Lay)
• No vote recorded on FY21 budget reallocation; staff said funds may shift to home-delivered meals
• No vote recorded on vaccine outreach or registration assistance; staff said discussions are ongoing
• No vote recorded on filling one City and one County council vacancy

Sheriffs Office Advisory and Review Board - Regular Meeting

The Sheriff’s Office Advisory and Review Board will meet to discuss administrative business and oversight topics. The agenda includes reviews of Sheriff’s Office helicopter spending, Pajarito area services, and board policies regarding public anonymity and correspondence.

• Review of Sheriff’s Office helicopter spending
• Discussion on Pajarito area services
• Advisement to the Sheriff regarding compliance with DA Torrez
• Discussion on public anonymity in correspondence
• Approval of December 11, 2020 meeting minutes

The Bernalillo County Sheriff's Office Advisory and Review Board approved its December 11, 2020 minutes and adopted an Open Meetings Resolution for 2021, both with no objections. Most of the meeting was discussion: a public outreach update, the status of standard operating procedures, a Sheriff's Office helicopter spending response, Pajarito area services, and a letter the Vice Chair sent to Sheriff Gonzales about DA Torrez and Giglio compliance. Board members Debbie Strongin and Debi Dodge said they had not seen that letter and did not recall the Board authorizing it; the Chair said correspondence should not go out without the Board's approval and asked the Vice Chair to resend it to the Board.

• Approved December 11, 2020 meeting minutes with no objections
• Adopted the Open Meetings Resolution for 2021 with no objections (motion by Michael Wismer, second by Debi Dodge)
• Debi Dodge agreed to head a Public Outreach committee; Rebecca Stover asked to join; Chair will assist
• Chair asked Vice Chair to resend the letter to Sheriff Gonzales to all Board members
• Chair stated no correspondence will go out on behalf of the Board without the Board's approval
• No action taken on helicopter spending, Pajarito area services, or the Giglio/DA Torrez matter

Library Board - Regular Meeting

The Albuquerque/Bernalillo County Library Advisory Board will hold a virtual meeting to approve the previous meeting’s minutes, receive updates from the Library Director, Board President, Friends of the Library, and Library Foundation, and review pending action items. No substantive decisions or votes are listed on this agenda.

The Library Advisory Board held a regular meeting on January 7, 2021. The board approved the meeting agenda and the minutes from the November 7, 2020, meeting. No other substantive policy or budget decisions were made during the session.

• Approved meeting agenda
• Approved November 7, 2020, meeting minutes

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual hearing on January 6, 2021, to consider several land-use requests, including a zone change, a special use permit for hemp manufacturing, and a planned development for 95 lots. The commission will also elect a chair and vice chair and approve the previous meeting's minutes.

• Zone map amendment from R-1 and C-1 to SD-IMU for two parcels (0.43 acres) at 2811 Isleta Blvd SW and 1613 Shadyside Dr SW
• Special Use Permit for hemp manufacturing on 1.54 acres at 1730 Atrisco Drive SW
• Special Use Permit for a Contractor's Yard near Edith Blvd and Osuna Rd
• Special Use Permit for a 190-ft wireless telecommunications facility
• Special Use Permit for a Planned Development Area for 95 lots on 20 acres at 3620 Grace Vigil Road SW

The Bernalillo County Planning Commission approved a special use permit allowing a family hemp farm to process CBD products at 1730 Atrisco Drive, with conditions including a county building permit and a six-month timeline to complete other requirements. It also approved two 199-foot emergency communications towers — one at Fire Station 41 on NM-337 and one at the Whispering Pines Senior Center on Lark Road — and renewed a contractor's yard permit at 6207 Edith Boulevard for ten years. Earlier, the Commission approved a sector plan amendment and zone change for 2811 Isleta Boulevard SW and 1613 Shadyside Drive SW, and a 20-acre planned development area at 3260 Grace Vigil Road SW. All votes were unanimous.

• Approved sector plan amendment SPR2021-0002 for 2811 Isleta Blvd SW and 1613 Shadyside Dr SW (unanimous)
• Approved zone change CZ2021-0001 from R-1 and C-1 to SD-IMU at 2811 Isleta Blvd SW and 1613 Shadyside Dr SW (unanimous)
• Approved hemp CBD processing special use permit CSU2021-0001 at 1730 Atrisco Dr with 10 findings, 10 conditions plus new condition 11; condition 6 changed from 60 days to 6 months (unanimous)
• Approved contractor's yard permit CSU2021-0002 at 6207 Edith Blvd NE for 10 years instead of staff-recommended 5 (unanimous)
• Approved 190-foot wireless tower permit CSU2021-0003 at 111 Cheese Pl NW with 7 findings and 9 conditions (unanimous)
• Approved 20-acre planned development area CSU2021-0004 at 3260 Grace Vigil Rd SW (unanimous)
• Approved 199-foot emergency communications tower CSU2021-0005 at 10838 NM-337 with 8 findings and 10 conditions; tower color changed to 'natural color palette' (unanimous)
• Approved 199-foot emergency communications tower CSU2021-0006 at 6 Lark Rd with 8 findings and 7 conditions; same color condition (unanimous)