Bernalillo County public meetings in 2022

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold a public hearing to consider two requests to enter, demolish dilapidated structures, and remove nuisances from specific properties. The hearing is scheduled for December 21, 2022, at 9:30 a.m. in the Ken Sanchez Chambers.

• Demolition of structure at 2300 Shipman Rd SW (Lot 3, Land of JS & Dora Shipman), zoned R-1, ~0.34 acres
• Demolition of structures on unplatted tract on Pajarito Mesa near Powers Way SW, zoned A-1, ~10.00 acres

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board is meeting to discuss addiction treatment services, including a presentation on pregnant and postpartum women, updates on the CARE Campus and Metropolitan Detention Center, and potential organizational changes at the Behavioral Health Services Department. The board will also approve minutes from the previous meeting and address vacancies and goals for the year.

• Presentation on pregnant and postpartum women by Dr. Leeman
• Updates on Bernalillo County CARE Campus and Metropolitan Detention Center
• Discussion of potential organizational changes at BHSD
• Board vacancies and membership applicants
• ATAB goals for the year

The Addiction Treatment Advisory Board approved its November minutes and agenda, and nominated Matt McDonald for a board appointment as the Veterans Representative. Updates were heard on the Milagro Program, CARE Campus, and MDC treatment services, but no other formal decisions were made; annual goals and action items were tabled.

• Approved November 21, 2022 meeting minutes
• Approved meeting agenda
• Nominated Matt McDonald for Veterans Representative appointment to Board of County Commission

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board will hold a regular meeting with reports from EPA on environmental justice and air quality standards, and will consider a request for a hearing on a petition to amend air quality regulations to require review of health, environment, and equity impacts. The board will also discuss a resolution on public meeting notice, receive the Air Quality Program's December report, and hold a closed session on a Title VI complaint.

• Request for hearing on Petition to Amend Title 20, Chapter 11 NMAC to require health, environment, and equity review (ACQB Petition No. 2022-3)
• Resolution 2022-1 on reasonable notice of public meetings
• Resolution 2022-2 setting 2023 regular meeting dates
• Formation of WHO Air Quality Guidelines Work Group
• Closed session on Title VI complaint No. 13R-14-R6

Board of County Commissioners - Special Administrative Meeting

The Bernalillo County Board of County Commissioners will hold a special administrative meeting to consider filling a vacancy for State House of Representative District 16 by appointing a new representative for the unexpired term ending December 31, 2022. The meeting will be held via Zoom.

• Motion to fill the vacancy for State House of Representative District 16 by appointing a new representative for the unexpired term ending December 31, 2022.

The Bernalillo County Board of Commissioners held a special administrative meeting to interview candidates and appoint a replacement for the House District 16 seat. After hearing from several candidates, the board voted 4-1 to appoint Marcella Duarte to serve the remainder of the term ending December 31, 2022. Other nominations failed to receive majority support.

• Appointed Marcella Duarte to House District 16 seat (4-1)
• Nomination of Flor Yanira Gurrola Valenzuela failed (2-3)
• Nomination of Lan Sena failed (2-3)

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hear nine conditional-use requests, including mobile homes, a church, and accessory structures. Two items are continuations from earlier hearings. The meeting also includes an administrative amendment for a commercial antenna upgrade.

• Conditional use for church and facilities at 12452 North Highway 14 (7.66 acres, A-2 zoning)
• Conditional use for mobile home at 6133 Coors Blvd. SW (0.94 acres, A-1 zoning)
• Conditional use for 960 sq. ft. garage/shade structure at 619 Vineyard Rd. NE (0.67 acres, M-H zoning)
• Variance requests for 11 ft. side yard and 18 ft. rear yard setbacks at 7011 Isleta Blvd. SW (0.20 acres, A-1 zoning)
• Administrative amendment for 140 ft. commercial antenna upgrade at 12325 Volcano Rd. NW (0.77 acres, A-1 w/ SUP zoning)

The provided document is a notice of public hearing rather than meeting minutes. It lists nine zoning requests to be considered, including conditional use approvals and variances, but does not record any decisions or outcomes.

Board of County Commissioners - Administrative Meeting

The Board of County Commissioners is meeting to vote on several high-value funding appropriations and infrastructure projects. The body will also hold public hearings on ordinances regarding pedestrian safety and detention facility oversight.

• Appropriation of $40,500,000 in General Obligation Bond funds plus $811,000 for issuance costs
• Proposed $3,500,000 for Veterans Integration Center of NM Transitional Living Services
• Additional $1,000,000 in ARPA funding for ABCWUA water and sewer initiatives
• Introduction of an automated speed enforcement ordinance and a pedestrian safety ordinance
• Demolition and cleaning of nuisance properties at 1543 Bridge Blvd SW, 2501 Cuatro Milpas Dr SW, and 1551 Rinconado Lane SW

The Bernalillo County Board of Commissioners approved $3.5 million in nonrecurring capital funds for the Veterans Integration Center of New Mexico's transitional living services campus, which will offer 42 units and six additional beds for unhoused veterans and their families. The board also introduced an automated speed enforcement ordinance for unincorporated areas, approved a pedestrian safety ordinance restricting median activities at dangerous intersections, and adopted amendments to the detention facility oversight board ordinance. All items passed with recorded votes, with the pedestrian safety ordinance passing 4-1 and the speed enforcement ordinance passing 5-0.

• Approved $3.5M for Veterans Integration Center transitional living campus (5-0)
• Introduced automated speed enforcement ordinance for unincorporated county (5-0)
• Approved pedestrian safety ordinance restricting median activities at 34 intersections (4-1)
• Adopted amendments to detention facility oversight board ordinance (5-0)
• Approved employment relations and fire chief ordinance updates (5-0)
• Approved amendments to appointment policy (3-2)
• Approved FY22 annual comprehensive financial report (5-0)
• Approved two settlement agreements regarding MDC medical and mental health care (5-0)

Homeless Coordinating Council - Regular Meeting

The Homeless Coordinating Council is meeting to review updates from various committees and plan for an upcoming retreat. The body will also discuss government relations and multi-governmental legislation.

• HCC Retreat Planning & Survey
• Government Relations discussion
• Housing committee update
• Youth Housing Continuum update
• Coordinated Street Outreach update

The council reviewed survey results to plan a future retreat focused on goal setting and collaboration with Community Solutions and Project Echo. Members discussed legislative requests for a statewide housing fund and the creation of a housing authority.

• Approved November 8, 2022 meeting minutes
• Approved December 13, 2022 meeting agenda

Board of County Commissioners - Closed Meeting

The Board of County Commissioners is holding a closed meeting to receive an update and discuss legal matters. The session is closed to the public for attorney-client privileged communication regarding pending litigation.

• Update and discussion regarding Bernalillo County v CIV 95-24 JAP/KBM McClendon Litigation

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff’s Office Advisory and Review Board will meet to discuss and potentially vote on advisory recommendations for the Bernalillo County Sheriff’s Office (BCSO) and the Bernalillo County Commission (BCC). Items include crime statistics disclosure, officer-involved shooting investigations, body-worn camera video release, and BCSO accreditation. The meeting is open to public comment and will be held in person and virtually.

• Vote on advisory recommendations for BCSO on crime statistics disclosure
• Vote on recommendations for officer-involved shooting investigations
• Discuss body-worn camera video release policies
• Consider BCSO’s participation in CALEA accreditation
• Review BCSO’s enforcement of Governor’s Public Health Orders

The Bernalillo County Sheriff's Office Advisory and Review Board voted unanimously to approve its 2022 advisory recommendations to the Sheriff's Office and to the County Commission, as well as its annual report. The board also discussed but did not vote on adopting a proxy voting system, with legal counsel noting it may violate the Open Meetings Act. The next meeting was rescheduled to January 20, 2023 at 1:00 p.m.

• Approved advisory recommendations to BCSO for 2022 (unanimous)
• Approved advisory recommendations to Bernalillo County Commission for 2022 (unanimous)
• Approved annual report as required by County Commission, with editorial changes allowed (unanimous)
• Rescheduled next meeting to January 20, 2023 at 1:00 p.m. (unanimous)

DWI Planning Council - Regular Meeting

The Bernalillo County DWI Planning Council is meeting to approve its agenda and minutes from prior meetings, and to discuss new business including the reversion of FY22 funds, council membership renewals, and a presentation from MADD. They will also receive updates on DWI services, the CARE Campus, council vacancies, and committee activities. Public comment is scheduled.

• Approval of agenda and minutes (action items)
• FY22 distribution reversion discussion
• Council membership renewals
• MADD provider presentation
• Updates on DWI services and CARE Campus

The DWI Planning Council approved the December 8 agenda and the August 11, 2022 minutes; the October 13, 2022 minutes were not official due to lack of quorum. Staff reported that $903,813.32 in FY22 distribution funds reverted to the state, with $698,024 reapplied for FY23, including $348,000 for CARE Campus treatment services. No formal votes were taken on substantive items; the meeting was informational.

• Approved December 8 agenda (motion Harnett, second St Cyr)
• Approved August 11, 2022 minutes (motion Harnett, second St Cyr)
• Retained October 13, 2022 minutes as unofficial due to no quorum
• Adjourned meeting (motion Harnett, second St Cyr)

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority will review 19 subdivision plats, including final, preliminary, and sketch plats, at its December 8, 2022 meeting. The agenda includes a large replat of 2731.53 acres in the Northwest area, as well as several smaller residential and commercial subdivisions across the county. No other business is listed.

• Final plat for 33-lot subdivision at 9901 Palomas Ave. NE (Clearbrook Investments LLC)
• Final plat for 2-lot subdivision at 3135 Avanzando Rd SW (Avanzando LLC)
• Preliminary plat for 3-lot subdivision at 3115 Avanzando Rd SW (Avanzando LLC)
• Sketch plat for 29-lot subdivision at 125 Prestige Dr. (Richland Ridge LLC)
• Sketch plat for replat of 2731.53 acres at 555 Comfort Way NW (Western Albuquerque Land Holdings LLC)

The County Development Review Authority approved seven final plats and one preliminary plat, and denied three sketch plats at its December 8, 2022 meeting. The denied sketch plats were for Richland Ridge (29 lots), a replat for Romero-Roybal & Roybal, and a subdivision for Apodaca. All other items were approved with conditions, including requirements for final plat completion due January 12, 2023.

• Approved final plat for Clearbrook Investments LLC, 33-lot subdivision at 9901 Palomas Ave. NE (SC2020-0001)
• Approved final plat for Donald Kettwich, replat at 825 Salida Sandia SW (SRP2022-0068)
• Approved final plat for Bernalillo County, replat at 517 Cardenas Dr. SE (SRP2022-0079)
• Approved final plat for Avanzando LLC, 2-lot subdivision at 3135 Avanzando Rd SW (SRP2022-0090)
• Approved final plat for Dean and Sabrina Denning, replat at 34 Caballo De Fuerza Rd. (SRP2022-0119)
• Approved final plat for Gonzales Revocable Trust, replat at 2706 Foothill Rd. SW (SRP2022-0141)
• Approved final plat for InspireABQ, replat at 1534 Blake Rd. SW (SRP2022-0159)
• Denied sketch plat for Richland Ridge LLC, 29-lot subdivision at 125 Prestige Dr. (SC2022-0009)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a regular meeting to consider six special-use permit requests and one zone map amendment. The requests cover a range of uses including a waterfall fixture business, an office and contractor storage, a community center with outdoor entertainment, recreational vehicle storage, a drainage pond, and a residential zone change. The commission will also approve the minutes from its November 2, 2022 meeting.

• Special Use Permit for waterfall fixtures and single-family dwelling at 319-323 Osuna Rd. NE (CSU2022-0013)
• Special Use Permit for office, contractor storage, and off-premises sign at 8800 Second St. NW (CSU2022-0014)
• Special Use Permit for community center and outdoor live entertainment at 9800 4th St. NW (CSU2022-0016)
• Special Use Permit for recreational vehicle storage, repair, and sale at 71 Snowline Rd. (CSU2022-0017)
• Zone map amendment from A-1 to R-1 at 7626 Edith Blvd. NE (CZ2022-0020)

The Bernalillo County Planning Commission approved all five special use permit requests and one zone change on the agenda, with no denials or tablings. The approved items include a roofing business renewal, a community center expansion, an RV sales renewal, a drainage pond update, and a residential zone change. One agenda item was deferred for 60 days due to site condition issues.

• Approved CSU2022-0014, special use permit for office, contractor's equipment storage, and off-premise sign at 8800 Second St NW (unanimous)
• Approved CSU2022-0016, special use permit for Raymond G. Sanchez Community Center expansion including aquatic center (unanimous)
• Approved CSU2022-0017, special use permit renewal for RV storage, repair, and sale at 71 Snowline Road (unanimous)
• Approved CSU2022-0018, special use permit for drainage pond and recreational facilities at 1927 Isleta Blvd (unanimous)
• Approved CZ2022-0020, zone change from A-1 to R-1 on Edith Blvd (unanimous)
• Deferred CSU2022-0013 for 60 days at applicant's request (unanimous)

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission is meeting to approve prior minutes, receive updates on the county youth basketball program, hear about the contractor awarded for Phase 2 artificial turf fields, and discuss funding sources for Mesa Del Sol. Members will also discuss future work plans. The meeting is largely informational and procedural.

• Approval of August 1, 2022 minutes
• Update on Bernalillo County youth basketball program
• Contractor awarded bid for Phase 2 artificial turf fields
• Update on Mesa Del Sol funding sources
• Discussion of future work plans

The Bernalillo County Youth Sports Commission met via Zoom and received updates on the Mesa Del Sol complex, where a contractor was awarded a bid to construct four artificial turf multi-use fields at a cost of over $10 million, with completion expected by end of 2023. The commission also approved minutes from the August 1, 2022 meeting unanimously, and discussed forming a Little League Task Force to address issues like recruitment, retention, and field maintenance. No formal votes were taken on substantive policy matters.

• Approved minutes from August 1, 2022 meeting (unanimous)
• Announced contractor awarded bid for 4 artificial turf fields at Mesa Del Sol (over $10M)
• Discussed forming Little League Task Force to address recruitment and field issues
• Noted Bernalillo County requesting $10M for next phases at Mesa Del Sol

Arts Board - Regular Meeting

The Bernalillo County Arts Board will meet to receive a budget presentation and discuss subcommittee updates. The board is scheduled to take action on projects regarding the Route 66 Visitor Center and Bridge Boulevard Median Monuments.

• Budget Presentation
• Action item: Route 66 Visitor Center
• Action item: Bridge Boulevard Median Monuments
• Discussion on scoring rubrics
• Discussion on subcommittees

The Arts Board unanimously approved the selection of Design Plus LLC as the finalist for the Route 66 Visitor Center project. Members also reviewed the 1% for the Arts budget and received updates on several ongoing public art installations.

• Approved Design Plus LLC as the finalist for the Route 66 Visitor Center project (Unanimous)
• Approved November meeting minutes (Unanimous)
• Approved meeting agenda (Unanimous)

Code of Conduct Review Board - Regular Meeting

The Bernalillo County Code of Conduct Review Board will meet to review and approve minutes from October 14, 2022, and consider scheduling an evidentiary hearing for Sworn Complaint 2022-001 involving Carl L. Peterson and Commissioner Charlene Pyskoty. The meeting will be conducted via video conference and is open to the public.

• Consideration of scheduling evidentiary hearing for Sworn Complaint 2022-001, Carl L. Peterson v. Commissioner Charlene Pyskoty

The Code of Conduct Review Board heard preliminary statements regarding a sworn complaint filed by Carl L. Peterson against Commissioner Charlene Pyskoty. The Board determined the matter warranted an evidentiary hearing.

• Approved December 2, 2022 Agenda (unanimous)
• Approved October 14, 2022 Board Minutes (unanimous)
• Approved scheduling of Evidentiary Hearing for Sworn Complaint 2022-001, Carl L. Peterson v. Commissioner Charlene Pyskoty (unanimous)

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board (ATAB) holds its regular monthly meeting to review behavioral-health initiatives, including a presentation on the City of Albuquerque’s Medical Sobering Unit and updates on the CARE Campus and Metropolitan Detention Center. Members will also discuss subcommittee reports, membership vacancies, and set goals for the coming year.

• City of Albuquerque Medical Sobering Unit Presentation
• Pregnant and Postpartum Women Presentation by Dr. Leeman
• Follow-up on Alcohol Use Disorder Standard of Care
• Bernalillo County CARE Campus & Metropolitan Detention Center Updates
• Membership Application/Vacancies

The Addiction Treatment Advisory Board approved the October meeting minutes with an addition and the meeting agenda. The board also voted to recommend Karen Longernecker for appointment to the Family Planning/Pregnancy Expertise Representative seat. Most of the meeting was informational, with updates on the Behavioral Health Initiative, CARE Campus, and jail services, plus discussion of future priorities.

• Approved October 17, 2022 meeting minutes with addition of Dr. Taneja (motion passed)
• Approved meeting agenda (motion passed)
• Nominated Karen Longernecker for board appointment as Family Planning/Pregnancy Expertise Representative (motion passed)

Senior Affairs Advisory Council - Regular Meeting

The Advisory Council is meeting to receive administrative reports and introduce new staff members. The body will discuss City Council meeting protocols and establish its 2023 meeting schedule.

• Introduction of Natasha Montoya, Community Volunteer Engagement Manager
• Introduction of Jenifer Gonzales, Nutrition/Transportation Program Manager
• Discussion of City Council Meeting Protocols
• Establishment of 2023 Schedule of Meetings

The council approved the previous meeting's minutes and the current agenda. The remainder of the meeting consisted of administrative reports regarding senior center activities, housing initiatives, and department staffing.

• Approved October minutes
• Approved November agenda

Board of Canvass - Board of Canvass

The Bernalillo County Board of Canvass meets on November 21, 2022, to approve past meeting minutes and consider a motion to certify the results of the November 8, 2022 General Election presented by the County Clerk.

• Motion to approve the minutes of the June 17, 2022 Board of Canvass
• Motion to certify the November 8, 2022 General Election results

The Bernalillo County Board of Canvass unanimously certified the results of the November 8, 2022 general election. The board also approved the minutes from the June 17, 2022 meeting. Election officials reported a 54% voter turnout and no defective ballots, and addressed public concerns about vote-counting graphs and voting machine certification.

• Certified Nov. 8, 2022 general election results (4-0)
• Approved June 17, 2022 board of canvass minutes (4-0)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Sheriffs Office Advisory and Review Board will meet to discuss and vote on advisory recommendations for the Bernalillo County Sheriff’s Office (BCSO) and the Bernalillo County Commission (BCC). Items include crime statistics disclosure, officer-involved shooting investigations, body-worn camera footage, and use-of-force policies. The board may also address public health order enforcement and election-related forum logistics.

• Vote on advisory recommendations for BCSO policies (crime stats, body-worn camera footage, use-of-force SOPs)
• Vote on advisory recommendations for BCC oversight (investigations, public health order enforcement, election forums)
• Discuss Metropolitan Crime Initiative (MCI) participation and CALEA accreditation
• Consider public input on SOPs and delineated operations area command boundaries
• Review process for legal contract review and SOAR Board membership

The Board approved the minutes from the October 14, 2022, meeting and scheduled its next meeting for December 9, 2022. Members held a discussion regarding school safety with Sgt. Pete Martinez and tabled a vote on providing advisory recommendations for the Sheriff's Office Annual Report.

• Approved October 14, 2022, meeting minutes
• Tabled vote on advisory recommendations for the BCSO Annual Report
• Scheduled next meeting for December 9, 2022

County Development Review Authority - Regular Meeting

The board is reviewing requests for final plats, sketch plats, and replats across various county area plans. These proposals include residential subdivisions and land replatting in the North Valley, East Mountain, South West, and South Valley areas.

• Proposed 57-lot subdivision at 3740 Bridge Blvd. SW (SC2022-0008)
• Final plat request for 25.67 acres at 72 Candelaria Rd. (SRP2022-0133)
• Sketch plat request for 10.47 acres at 119 Skyland Blvd. (SRP2022-0154)
• Sketch plat request for 16.86 acres at 22 Meadow Ln. (SRP2022-0153)
• Final plat request for 2.57 acres at 5855 Torres Rd. SW (SRP2022-0137)

The County Development Review Authority approved six final and sketch/final plats and one sketch plat, all with conditions requiring completion by December 8, 2022. A 57-lot subdivision proposed by LGI Homes at 3740 Bridge Blvd. SW was denied due to lack of Fire Department concurrence. One item was removed from the agenda for missing documentation, and two sketch plats were pending further review.

• Approved final plat for replat at 552 Golden Meadow Dr (SRP2022-0073)
• Approved final plat for 2-lot subdivision at 72 Candelaria Rd (SRP2022-0133)
• Approved final plat for 2-lot subdivision at 2230 Hopper Rd SW (SRP2022-0136)
• Approved final plat for replat at 5855 Torres Rd SW (SRP2022-0137)
• Approved sketch/final plat for replat at 22 Meadow Ln (SRP2022-0153)
• Approved sketch/final plat for replat at 3314 Isleta Blvd SW (SRP2022-0155)
• Denied sketch plat for 57-lot subdivision at 3740 Bridge Blvd SW (SC2022-0008)
• Removed from agenda: sketch plat at 6 Buffalo Ally Pl (SRP2022-0152) due to missing documentation

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board is meeting to discuss ordinance changes, receive updates from the Metropolitan Detention Center (MDC), and review reports on grievances, staffing, population, and PREA compliance. The board will also introduce the new MDC chief and a new board member.

• Introduction of new MDC Chief Jason Jones
• Introduction of new board member Fermin Gonzales
• Discussion of DFMO ordinance changes
• MDC updates and ordinance reports (grievance, staffing, population, PREA)

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold a public hearing on November 16, 2022, to consider six requests to enter properties and remove nuisances, including demolishing dilapidated structures on two properties. The hearing is in person at the Ken Sanchez Chambers in Albuquerque.

• Demolition and nuisance removal at 1842 Isleta Blvd SW (0.52 acres, C-1/R-1)
• Nuisance removal at 1845 Family Rd SW (0.47 acres, C-1/R-1)
• Demolition and nuisance removal at 1854 Isleta Blvd SW (0.16 acres, C-1)
• Boarding and securing structures at 121 Velarde Rd NW (0.24 acres, R-1)
• Nuisance removal at 9310 Edith Blvd NE A (0.47 acres, A-1) and 706 Bear Canyon Ln NE (0.50 acres, M-H)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold an administrative meeting to approve consent agenda items, adopt ordinances and resolutions, and make appointments. Key actions include filling the Senate District 26 vacancy, funding winter shelter programs, and approving various contracts and resolutions.

• Appointment to fill Senate District 26 vacancy (unexpired term of Senator Jacob Candelaria)
• $1,042,900 for Winter Wellness Motel to shelter homeless families
• $621,000 for City of Albuquerque's Westside Emergency Housing Center
• $4,500,000 ARPA funds for Tom Tenorio Park Phases 5 & 6
• Ordinance to amend San Roque Apartments multifamily housing revenue bonds

The Board appointed Representative Antonio Maestas to fill the vacancy in Senate District 26. The commission also approved funding for a winter wellness motel and improvements to the Westside Emergency Housing Center.

• Appointed Representative Antonio Maestas to Senate District 26 (3-2)
• Approved $1,042,900 for a winter wellness motel (5-0)
• Approved $621,000 for Westside Emergency Housing Center improvements (5-0)
• Approved increasing San Roque Apartments revenue bonds to $34.5M (5-0)
• Established Keep Our Bernco Beautiful advisory board and national affiliation (5-0)
• Adopted resolution for 2023 legislative policy priorities (5-0)
• Approved South Campus Tax Increment Development District participation (5-0)
• Approved resolution regarding legislative appointment processes (3-2)

Board of County Commissioners - Board of Finance

The Bernalillo County Board of Finance will meet on November 15, 2022, to approve previous meeting minutes, receive the County Treasurer's Board of Finance Report, and consider advice and consent on the proposed quarterly investment strategy. The meeting will be held at 4:00 PM in the Ken Sanchez Commission Chambers.

• Approval of the August 23, 2022 Board of Finance Meeting minutes
• County Treasurer's Board of Finance Report presentation
• Advice and consent on the proposed quarterly investment strategy

The Board of Finance approved the proposed quarterly investment strategy to maintain existing benchmarks and diversification. The board also approved the minutes from the August 23, 2022, meeting.

• Approved proposed quarterly investment strategy (5-0)
• Approved August 23, 2022, meeting minutes (5-0)

Board of County Commissioners - Zoning Meeting

The Board of County Commissioners is holding a zoning meeting to discuss a specific development plan amendment. The body will also review minutes from a previous September meeting.

• Public hearing for SPR2022-0003: Amendment to the Bernalillo County/ International Sunport Station Area Sector Development Plan

The Bernalillo County Board of Commissioners approved an amendment to the International Sunport Station Area Sector Development Plan, expanding its boundary to include a 27-acre parcel (Tract 3-A, MRGCD Map 49) owned by the Albuquerque Bernalillo County Water Authority. The change allows the property owner to opt into the SD/MV-TOD zoning, which permits mixed uses and higher-density residential, but does not automatically change the current M-2 zoning. The vote was unanimous (5-0).

• Approved amendment to International Sunport Station Area Sector Development Plan to expand boundary by 27 acres (5-0)
• Approved September 13, 2022 zoning meeting minutes (5-0)

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board holds its regular monthly meeting via Zoom. Members will receive program updates, hear public comments, and discuss future agenda items including cumulative impacts regulation and hybrid meeting plans.

• Public comment periods with 5-minute limits
• Presentation on Cumulative Impact Committee recommended elements for regulation
• Report on community meeting regarding WHO Air Quality Guidelines
• Discussion of plans to initiate hybrid meetings
• Announcement of resignation of member Elizabeth Reitzel

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hear 10 requests at a public hearing, including conditional use approvals for a day care center, mobile home, and park, as well as setback variances and a cellular facility upgrade. These items were carried over from the October 12 meeting or newly submitted for review.

• Conditional use approval for a day care center at 4601 Sunny Cir. SW (ZA2022-0101)
• Conditional use approval for a mobile home at 6133 Coors Blvd. SW (ZA2022-0098)
• Conditional use approval for a 50.1-acre park at 2900 Arenal Rd. SW (ZA2022-0105)
• Variance requests for front and rear yard setbacks at 10426 4th St. NW E (ZA2022-0099, ZA2022-0100)
• Administrative amendment for a cellular facility upgrade at 8226 Broadway Blvd. SE (ZA2022-0097)

The provided document is a notice of a public hearing scheduled for November 9, 2022. It lists 10 requests for conditional use approvals, variances, and administrative amendments, but does not record the outcomes or decisions of the meeting.

Homeless Coordinating Council - Regular Meeting

The Bernalillo County Homeless Coordinating Council is holding a virtual meeting to discuss updates and presentations on homelessness services, including Project ECHO, the New Mexico VA Health Care System, and the NM Department of Veteran Services. The council will also review minutes from previous meetings, plan a retreat, and receive committee updates. Public comments are accepted in writing or live via Zoom.

• Presentation by Elizabeth Clewett on Project ECHO
• Update from Secretary Sonya Smith on NM Department of Veteran Services
• Discussion of HCC Retreat Planning & Survey
• Committee updates on Housing, Youth Housing Continuum, Gateway/Facilities, Homeless Service System, Multi-Governmental Legislation, and Coordinated Street Outreach
• Public comment period with up to 10 live speakers, 1.5 minutes each

The Homeless Coordinating Council met virtually and approved the meeting agenda and prior minutes without objection. Members discussed using the Project ECHO model to address homelessness, with a focus on a wellness family shelter, and planned a retreat with survey questions to be distributed. No formal votes or binding decisions were made; the meeting was primarily informational and planning-focused.

• Approved November 8, 2022 meeting agenda (no modifications)
• Approved August 9 and September 13, 2022 meeting minutes (without objection)
• Planned HCC retreat with survey to be sent out, core documents to be distributed by close of business next day
• Discussed using Project ECHO model for homelessness reduction, with potential December 13 agenda item

Arts Board - Regular Meeting

The Bernalillo County Arts Board is meeting to handle routine business: approving the agenda and October minutes, hearing public comment, and electing a vice chair. The board will also discuss new business on Bridge Boulevard Median Monuments, receive project/subcommittee updates, and hold a budget discussion.

• Election of Vice Chair
• Bridge Boulevard Median Monuments discussion
• Budget discussion
• Approval of October minutes
• Welcome to new board member Flora Lucero

The Bernalillo County Arts Board unanimously elected Beth Kassay-Padilla as Vice Chair for the remainder of 2022, after a motion to postpone the election until December failed. The board also unanimously approved the agenda and October minutes, and postponed setting a budget for the Bridge Boulevard Median Monuments project until District 2 members are present.

• Approved agenda (unanimous)
• Approved October minutes (unanimous)
• Motion to postpone Vice Chair election to December failed (unanimous)
• Elected Beth Kassay-Padilla as Vice Chair for remainder of 2022 (unanimous)
• Postponed setting budget for Bridge Blvd. Median Monuments project until District 2 members present (unanimous)

Audit Committee - Regular Meeting

The Bernalillo County Audit Committee is meeting to review and approve an internal audit report regarding the Youth Services Center. The committee will also approve minutes from the July 28, 2022, meeting.

• Review/approve Internal Audit Report – Youth Services Center
• Approval of July 28, 2022, meeting minutes

The Bernalillo County Audit Committee approved the minutes from the July 28, 2022 meeting and the four internal audit reports for the Youth Services Center, covering intake and release procedures, policies and procedures, user access management, and internal reporting. The committee also received an internal audit status update from REDW Internal Auditors. No other substantive decisions were made.

• Approved minutes from July 28, 2022 meeting (2-0)
• Approved Youth Services Center audit on Intake and Release Procedures (2-0)
• Approved Youth Services Center audit on Policies & Procedures (2-0)
• Approved Youth Services Center audit on User Access Management- Offender Management System (2-0)
• Approved Youth Services Center audit on Internal Reporting (2-0)

Sheriffs Office Advisory and Review Board - Special Meeting

The Sheriff’s Office Advisory and Review Board is holding a special work session. The primary purpose of the meeting is to discuss the draft Annual Report for the 2022 calendar year.

• Discussion of Draft Annual Report for Calendar year 2022

Library Board - Regular Meeting

The Library Advisory Board will meet to receive reports and review action items. The agenda consists of procedural updates and reports from the Director, Board Chair, and supporting organizations.

• Public Library Foundation Report
• Friends of the Public Library Report
• Director's Report
• Review of Action Items from previous meeting

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will consider one new request: a Special Use Permit for a technical operation (utility facility/water storage tank), office use, and a wireless telecommunications facility up to 76 feet high on about 2.25 acres at 4300 Paakweree Blvd. SW. The commission will also approve the October 5, 2022 minutes and handle other matters. The meeting is scheduled for November 2, 2022, at 9:00 a.m. in the Ken Sanchez Commission Chambers.

• Special Use Permit CSU2022-0012 for utility/water storage tank, office, and wireless facility (up to 76 ft) at 4300 Paakweree Blvd. SW
• Site located south of Dennis Chavez Blvd. SW and east of 118th St. SW, zoned A-1 with existing Special Use Permit for mobile home park
• Applicant: ABQ Land Consulting LLC (agent Carl Garcia) for TOMA Alliance Group of NM LLC
• Approval of October 5, 2022 meeting minutes

The Bernalillo County Planning Commission approved CSU2022-0012, a special use permit for a technical operation at 4300 Paakweree Boulevard SW, including a water storage tank, office, and a wireless telecommunications tower. The approval includes conditions such as limiting the tower height to 75 feet, requiring a 10-foot landscape buffer on the north, east, and south sides, maintaining the existing CMU wall on the west, and keeping the southern parcel as open space. The motion carried unanimously with all members voting aye.

• Approved special use permit CSU2022-0012 for water tank, office, and 75-foot cell tower (unanimous)
• Limited tower height to 75 feet, removing the requested 76-foot waiver
• Required 10-foot landscape buffer on north, east, and south property edges
• Required existing CMU wall on west property line to remain and be maintained
• Required southern parcel to remain as open space for mobile home park residents
• Required PNM confirmation letter within 60 days regarding utility easement compliance
• Removed concealment (shroud) requirement for the tower
• Approved October 5, 2022, meeting transcript (one abstention)

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to consider various requests for final plats, sketch plats, and replats. These requests involve land subdivisions and boundary changes across the East Mountain, South West, South Valley, and North Valley areas.

• Final plat request for 1,694.51 acres at 246 Paa-Ko Dr. (SRP2022-0059)
• Final plat request for 50.73 acres at 2900 Arenal Rd. SW (SRP2022-0121)
• Sketch plat request for 8.94 acres at 3912 Isleta Blvd. SW (SRP2022-0143)
• Final plat request for a three-lot subdivision at 61 Anthony Rd. (SRP2022-0087)
• Sketch plat request for a two-lot subdivision at 7626 Edith Blvd. NE (SRP2022-0146)

The County Development Review Authority reviewed 15 final, sketch/final, and sketch plat requests. All items were pending review from Public Works (DRE, DRAIN), and no final decisions were recorded. Two items (SRP2022-0146 and SRP2022-0150) were noted as denied at the October 24, 2022 CDRA meeting.

• Reviewed 15 plat requests, all pending Public Works review
• SRP2022-0146 (7626 Edith Blvd. NE) denied at Oct 24 meeting
• SRP2022-0150 (7518 Edith Blvd. NE) denied at Oct 24 meeting

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners is holding an administrative meeting to consider multiple industrial revenue bonds totaling over $146 million for Sawmill Bellamah Properties, LLC projects. The agenda also includes budget reconciliations, state law enforcement grants for hiring deputies, property nuisance abatements, and several zone map amendments.

• Industrial Revenue Bond for Chaco Residences up to $63,500,000
• Industrial Revenue Bond for Sawmill Hotel Project up to $68,500,000
• Industrial Revenue Bond for Sawmill Mixed-Use Project up to $14,500,000
• State Law Enforcement Fund award of $2,362,500.00 for hiring deputies
• Property Nuisance Abatement at 1543 Bridge Blvd SW

Senior Affairs Advisory Council - Regular Meeting

The City of Albuquerque Department of Senior Affairs Advisory Council is meeting to conduct routine business, including approving minutes, hearing reports from center managers and division heads, and receiving a presentation on the RSVP program. The council will also discuss planning for a December social event. Public comments are welcome with advance notice.

• RSVP presentation by Cristina Romero-Baca, Retired Volunteer Senior Program Supervisor
• Center Manager Report from Antoinette Sigala, Palo Duro Senior Center Manager
• Discussion of December Social event
• New introductions: Cristina Romero-Baca and Marie Llamas, Meal Site Supervisor
• Public participation/comments (3 min per attendee)

The council approved the previous meeting's minutes and the current agenda. The remainder of the meeting consisted of administrative reports regarding staffing, strategic planning, and upcoming senior center events.

• Approved September minutes
• Approved October agenda

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board is meeting to discuss updates on the newly appointed MDC chief, proposed ordinance changes, and routine reports on grievances, staffing, population, and PREA compliance. The agenda is largely procedural, with no major decisions or public hearings listed.

• Update on newly appointed MDC Chief
• Introduction of DFMO Ordinance Changes
• Grievance Report
• Staffing Report
• MDC Population Report from CJCC

The board discussed proposed ordinance changes to rename the body as an advisory board rather than an oversight board. Members also received updates on MDC staffing vacancies and the facility's recent NCCHC medical accreditation.

• Approved September 21, 2022 meeting minutes (unanimous)
• Moved ordinance reports to the consent agenda (unanimous)
• Approved agenda with public comments moved before approval of minutes (unanimous)

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board is meeting to review and discuss draft standards of care for alcohol and opioid use disorders, including a fentanyl withdrawal addendum, and to review its draft policies and procedures. The board will also receive updates on the CARE Campus and Metropolitan Detention Center, debrief the Fentanyl Awareness Summit, and address membership vacancies.

• Draft review of Alcohol Use Disorder Standard of Care
• Review of Opiate Treatment Standard of Care with fentanyl withdrawal addendum
• Review of ATAB draft policies and procedures
• Updates on Bernalillo County CARE Campus and Metropolitan Detention Center
• Fentanyl Awareness Summit debrief

The Addiction Treatment Advisory Board approved its draft Policies and Procedures with edits, including changing the ex-officio member to a County Manager representative. The Opiate Treatment Standard of Care was tabled for further review at the next meeting. The board also discussed the Alcohol Use Disorder Standard of Care, MDC withdrawal issues, and CARE Campus updates.

• Approved October 17, 2022 meeting agenda (unanimous)
• Approved September 19, 2022 meeting minutes with changes (unanimous)
• Approved ATAB Policies and Procedures with edits (unanimous)
• Tabled Opiate Treatment Standard of Care for next meeting

Older American Advisory Council - Regular Meeting

The Older Americans Advisory Council is meeting to discuss updates on the FY23 budget and services, the FY23-26 Area Plan, and the FY24 Request for Proposals. They will also review policies and procedures, provider trainings, and the FY24 legislative request. The agenda includes routine items like approving minutes and recruiting new members.

• FY23 budget and services update
• FY23-26 Area Plan update
• FY24 Request for Proposals
• FY24 ALTSD legislative request
• Recruitment to fill council vacancies

The council approved the meeting agenda and the minutes from July 18, 2022. Members discussed the state-approved FY23-26 Area Plan and the FY24 Request for Proposals. The group brainstormed service ideas and discussed funding requests for homemaker and respite services.

• Approved meeting agenda (unanimous)
• Approved July 18, 2022 meeting minutes (unanimous)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board is meeting to discuss updates on old business items, including the annual report outline, League of Women Voters candidate forum, Metropolitan Crime Initiative meetings, new board member orientation, and a school safety meeting. New business includes discussing BCSO's appearance on REELZ's 'On Patrol' and questionable imagery on BCSO recruitment vehicles. The board will also approve minutes from the September 9, 2022 meeting and take public comment.

• Discussion of BCSO appearance on REELZ's 'On Patrol'
• Discussion of questionable imagery on BCSO recruitment vehicles
• Update on Annual Report Outline
• Update on School Safety Meeting in November
• Approval of minutes from September 9, 2022 meeting

The Bernalillo County Sheriff's Office Advisory and Review Board held a regular meeting on October 14, 2022, primarily to hear public comment and discuss concerns about the BCSO's participation in the REELZ show "On Patrol" and imagery on recruitment vehicles. No formal decisions were made on these topics; the board and sheriff's office representatives discussed the issues, with the sheriff's office noting it would consider public perception of symbols in the future. The board approved the minutes from the September 9, 2022 meeting and scheduled a special meeting for November 4, 2022, to work on the annual report.

• Approved minutes from September 9, 2022 meeting (unanimous)
• Scheduled special meeting for November 4, 2022, to discuss annual report
• Postponed December meeting from sheriff substation (4-2)
• Discussed BCSO appearance on REELZ's 'On Patrol' — no formal action
• Discussed questionable imagery on BCSO recruitment vehicles — no formal action

Code of Conduct Review Board - Regular Meeting

The Bernalillo County Code of Conduct Review Board is meeting to review and discuss a proposed amendment to the employee code of conduct ordinance (Sec. 2-138(c)). The board will also approve the agenda and minutes from the September 8, 2022 meeting, and schedule the next meeting. The meeting is open to the public via video and phone.

• Review and discussion of Code of Conduct Ordinance Sec. 2-138(c) amendment
• Approval of September 8, 2022 minutes
• Schedule next meeting

The Bernalillo County Code of Conduct Review Board unanimously approved a 2022 amendment to Section 2-138(c) of the employee code of conduct ordinance. The amendment will be incorporated with previously proposed amendments from 2019 into a single redline version for review and submission to the Board of Commissioners. No other substantive decisions were made; the meeting also approved the agenda and prior minutes.

• Approved October 14, 2022 agenda (unanimous)
• Approved September 8, 2022 board minutes (unanimous)
• Approved 2022 amendment to Code of Conduct Ordinance Sec. 2-138(c) (unanimous)

County Development Review Authority - Regular Meeting

The County Development Review Authority will review 13 plats for subdivisions, replats, and lot splits in the South Valley, South West, East Mountain, and North Valley areas. These requests include final plats, sketch plats, and preliminary plats under various area plans.

• Final plat for 3-lot subdivision at 430 Isleta Blvd SW (SRP2022-0110)
• Sketch/final plat for 5-lot subdivision at 6363 Desert Rd SE (SRP2022-0142)
• Preliminary plat for 22-lot subdivision on Sage Rd (SC2022-0002)
• Sketch plat for 29-lot subdivision at 125 Prestige Dr (SC2022-0007)
• Sketch plat for 2-lot subdivision at 72 Candelaria Rd (SRP2022-0133)

The County Development Review Authority approved several subdivision plats, including a 3-lot final plat at 430 Isleta Blvd. SW, a 5-lot sketch/final plat at 6363 Desert Rd. SE, a 22-lot preliminary plat on Sage Rd., and multiple sketch plats. Three sketch plats were denied: SRP2022-0007 (Richland Ridge Phase 1), SRP2022-0134 (10153 Edith Blvd NE), and SRP2022-0138 (18008 I40 West Frontage Rd SW). Several other sketch plats were tabled pending review from Public Works.

• Approved final plat SRP2022-0110 for 3-lot subdivision at 430 Isleta Blvd. SW
• Approved sketch/final plat SRP2022-0142 for 5-lot subdivision at 6363 Desert Rd. SE
• Approved preliminary plat SC2022-0002 for 22-lot subdivision on Sage Rd.
• Denied sketch plat SC2022-0007 for 29-lot subdivision at 125 Prestige Dr.
• Denied sketch plat SRP2022-0134 for replat at 10153 Edith Blvd NE
• Denied sketch plat SRP2022-0138 for 2-lot subdivision at 18008 I40 West Frontage Rd SW
• Tabled sketch plats SRP2022-0139, SRP2022-0140, SRP2022-0141 pending Public Works review

DWI Planning Council - Regular Meeting

The Bernalillo County DWI Planning Council holds a regular meeting to review routine administrative items, discuss new business including FY22 Distribution Reversion and Provider Orientations, and hear updates on DWI services and the CARE Campus.

• FY22 DISTRIBUTION Reversion
• Provider Orientations
• DWI Grant Council Meeting: October 12, 2022
• Cumulus Presentation
• DWI Services and CARE Campus Updates

Estancia Basin Water Planning Committee - Regular Meeting

The committee is meeting to nominate and elect a Chair and a Secretary Treasurer. Members will also review the September 30, 2022 financial report and discuss outstanding invoices.

• Election of Chair and Secretary Treasurer
• Approval of September 30, 2022 Financial Report
• Payment of FY 22 invoices and final payment to Hydroresolutions
• Status update on groundwater monitoring program transducer installation
• Review of Santa Fe County funding MOU for FY23

Air Quality Control Board - Regular Meeting

The Air Quality Control Board will discuss the Air Quality Program's October report and a presentation on World Health Organization guidelines. The board may take action on a permit remand and the possibility of holding hybrid meetings.

• Possible action on Joint Motion to Remand Air Quality Permit No. 3340-RMD (New Mexico Terminal Services, LLC)
• Possible action on transitioning to hybrid (in-person and remote) meetings
• Update on the Cumulative Impacts Committee
• Presentation on World Health Organization’s Air Quality Guidelines

Zoning Administrator - Regular Meeting

The Zoning Administrator is holding a hearing to consider various land use requests. These include requests for accessory structures, mobile home placements, and home occupation approvals.

• ZA2022-0062: Request for multiple single family dwellings at 2215 Isleta Blvd. SW
• ZA2022-0091: Request for a 7 ft. side yard setback variance at 7307 Isleta Blvd. SW
• ZA2022-0092: Request for home occupation (furniture resale) at 15 McCall Loop
• ZA2022-0086: Request for a 1,200 sq. ft. garage/storage structure at 2121 Celeste Rd. SW
• ZA2022-0093: Request for a mobile home for a three-year medical hardship at 6705 Siesta Pl. NE

The Zoning Administrator held a public hearing on October 12, 2022, to consider 12 conditional use and variance requests. The minutes list the agenda items but do not record any decisions, approvals, or denials. No substantive actions were taken in the provided minutes.

• No decisions recorded in the minutes

Board of County Commissioners - Administrative Meeting

The Board of County Commissioners will hold public hearings on ordinances regarding housing discrimination based on source of income and camping in water conveyance systems. The body is also deciding on several ARPA fund allocations and a contract for temporary staffing services.

• Housing Discrimination Ordinance prohibiting discrimination based on source of income
• Waterways Safety Ordinance prohibiting unauthorized presence and camping in water conveyance systems
• Up to $5,000,000 in ARPA funds for NI-03 - Premium Pay - Private Sector
• Additional $1,000,000 in ARPA funding for water and sewer initiatives via ABCWUA
• $300,000 general fund appropriation for preservation of Historic Fairview Cemetery

The Bernalillo County Board of Commissioners approved a housing discrimination ordinance (2022-27) that prohibits landlords from discriminating against tenants based on their source of income, including housing vouchers. The board also approved a waterways safety ordinance (2022-28) and introduced amendments to the Detention Facility Management Oversight Board, changing its role from 'oversight' to 'advisory'. Several funding items were approved, including $5 million for employee premium pay and $1 million for water infrastructure in Carnuel.

• Approved Housing Discrimination Ordinance 2022-27 (4-1)
• Approved Waterways Safety Ordinance 2022-28 (5-0)
• Introduced amendments to Detention Facility Management Oversight Board, changing role to advisory (3-2)
• Approved $5M ARPA grant for private sector employee premium pay (4-0)
• Approved $1M ARPA funding for water extension in Carnuel (4-0)
• Approved $300K for restoration of Historic Fairview Cemetery (4-0)
• Approved collective bargaining agreement with Court Deputies Association (4-0)
• Approved September 27, 2022 administrative meeting minutes (5-0)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a regular meeting to consider two new requests: an amendment to expand the boundary of the International Sunport Station Area Sector Development Plan, and a special use permit for a fire station. The commission will also approve minutes from the previous meeting. No other substantive items are on the agenda.

• Amendment to expand Sunport Station Area Sector Development Plan boundary to include Tract 3A, MRGCD Map 49, south of Rio Bravo Blvd. SW, east of Rio Grande Bosque, ~26.6 acres, zoned M-2
• Special Use Permit for a Public Building (Fire Station and Public Safety Facility) at 6810 Edith Blvd. NE, Tract 21, MRGCD Map 29, ~5.49 acres, zoned A-1
• Approval of September 7, 2022 meeting minutes

The Bernalillo County Planning Commission recommended approval of two items: an amendment to expand the International Sunport Station Sector Development Plan boundary by about 27 acres, and a special use permit for a new fire station and public safety facility at 6810 Edith Blvd NE. Both recommendations will go to the Board of County Commissioners for final decisions. The commission also approved the September 7 meeting minutes despite two abstentions.

• Recommended approval of SPR2022-0003 to expand the Sunport Station Sector Development Plan boundary by ~27 acres (unanimous)
• Recommended approval of CSU2022-0011 for a special use permit for a fire station at 6810 Edith Blvd NE (unanimous)
• Approved the September 7, 2022 meeting minutes (majority, with two abstentions)

Arts Board - Regular Meeting

The Bernalillo County Arts Board will hold elections for Chair and Vice Chair. The board is also scheduled to review finalists for the Sunport Blvd. project and discuss public art rubrics.

• Election of Chair
• Election of Vice Chair
• Sunport Blvd. Finalists action item
• Discussion of Public Art Rubrics
• Arts Board Retreat Debrief

The Bernalillo County Arts Board unanimously approved the selection committee's recommendation of Anthony Hyde, Ed Haddaway, and Karen Yank as semi-finalists for the Sunport Expansion public art project. The board also elected Tina Tomlin as Chair for the remainder of the calendar year and postponed the vice chair election to November. Discussions on diversity, equity, and inclusion and project updates were held but no formal decisions were made on those topics.

• Approved Sunport Blvd public art semi-finalists Anthony Hyde, Ed Haddaway, Karen Yank (unanimous)
• Elected Tina Tomlin as Chair for remainder of calendar year (unanimous)
• Suspended vice chair election until November (unanimous)
• Approved meeting agenda (unanimous)
• Approved August minutes (unanimous)

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold a public hearing to consider two requests to enter, demolish dilapidated structures, and remove nuisances from properties in the South Valley. The hearing is scheduled for September 28, 2022, at 9:30 a.m. in the Agave Conference Room. Written comments must be submitted at least 48 hours prior to the hearing.

• Request to demolish structure and remove nuisances at 2501 Cuatro Milpas Dr SW (Lot 1, Block A, Ranchitos Escondidos Addition, ~0.22 acres, R-1 zoning)
• Request to demolish structure and remove nuisances at 1551 Rinconado Ln SW (Lot 5, Henry Metzgar Subdivision, ~0.19 acres, R-1 zoning)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners is considering a meeting agenda that includes final budget adjustments for fiscal year 2023, the renewal of the county manager's contract, various collective bargaining agreements, and funding approvals for housing, behavioral health, and infrastructure projects.

• FY23 final budget adjustments of $234,225,167 in revenue and $213,899,380 in expenditures
• American Rescue Project Act (ARPA) funding up to $2,300,000 for single site housing and $5,000,000 for public sector premium pay
• An amendment to increase the American Gypsum Company LLC Industrial Revenue Bonds to an amount not to exceed $45,000,000
• NMDOT cooperative agreement of $550,000 for the 98th Street and Gibson Housing Project
• County manager employment contract renewal for Julie Morgas Baca through October 3, 2025

The Board of County Commissioners approved a three-year employment contract renewal for County Manager Julie Morgas Baca. The board also authorized several funding allocations for behavioral health, affordable housing, and employee premium pay.

• Renewed County Manager's employment contract through October 2025 (5-0)
• Approved $1M over three years for small behavioral health provider startup funding (5-0)
• Approved $2.3M in ARPA funds for a 45-unit supportive housing site at 6th and Coal (5-0)
• Approved $5M in ARPA funds for qualified county employee premium pay (5-0)
• Approved $232,951 budget increase for 28 housing vouchers via agreement with City of Albuquerque (5-0)
• Established the Keep BernCo Beautiful advisory board (5-0)
• Increased fees at East Mountain Transfer Station for ash, tires, mattresses, and bulky items (5-0)
• Approved collective bargaining agreements for Blue Foreman Local 3908 and IAFF Local 244 (5-0)

Senior Affairs Advisory Council - Regular Meeting

The Advisory Council will meet to receive reports from the Highland Senior Center Manager and DSA administration. The meeting includes introductions of new staff members across the Recreation, RSVP, and Outreach divisions.

• Introductions of new staff: Angel Montoya, Cristina Romero-Baca, Serena Sierra-Fazio, and Anntoinette Apodaca
• Center Manager Report from Julianna Brooks
• DSA Administrative and Division Manager Reports

The DSA Advisory Council meeting was largely informational, with no substantive policy decisions made. The council approved the July minutes and the September agenda. Staff reported on new hires, center construction, and upcoming events, but no formal actions were taken on these items.

• Approved July meeting minutes
• Approved September agenda

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to consider several requests for final plats, sketch plats, and replats. These requests involve subdividing or reconfiguring land parcels across the East Mountain, South Valley, North Valley, and South West areas.

• Final plat for a 4-lot subdivision at 529 Frost Rd. (SRP2022-0042)
• Final plat for a 2-lot subdivision at 200 Rio Bravo Blvd. SE (SRP2022-0047)
• Final plat for a replat at 41 Vista Alta Dr. containing 42.10 acres (SRP2022-0118)
• Sketch/Final plat for a 5-lot subdivision at 608 Lovejoy Ln. SW (SRP2022-0064)
• Sketch plat for a 4-lot subdivision at 7424 Edith Blvd NE (SRP2022-0128)

The County Development Review Authority approved four final plats and denied six sketch plats at its September 22, 2022 meeting. The approved final plats were for subdivisions at 529 Frost Rd., 200 Rio Bravo Blvd. SE, 59 Crystal Ln., and 41 Vista Alta Dr. The denied sketch plats were for properties at 9700 Elena Dr. NE, 18000 I40 West Frontage Rd SW, 4213 Roseberry Rd SW, 7424 Edith Blvd NE, 10508 2nd St NW, 2317 Durand Rd. SW, and 9965 Guadalupe Trl. NW. All approvals were subject to requirements for final plat completion by October 13, 2022.

• Approved final plat SRP2022-0042 for 4-lot subdivision at 529 Frost Rd.
• Approved final plat SRP2022-0047 for 2-lot subdivision at 200 Rio Bravo Blvd. SE
• Approved final plat SRP2022-0113 for replat at 59 Crystal Ln.
• Approved final plat SRP2022-0118 for replat at 41 Vista Alta Dr.
• Denied sketch plat SRP2022-0117 at 9700 Elena Dr. NE due to adverse comment from Public Works
• Denied sketch plat SRP2022-0123 at 18000 I40 West Frontage Rd SW
• Denied sketch plat SRP2022-0127 at 4213 Roseberry Rd SW
• Denied sketch plat SRP2022-0128 at 7424 Edith Blvd NE

Board of County Commissioners - Special UNMH Quarterly Update

The Bernalillo County Board of County Commissioners holds a special meeting to receive a quarterly update from University of New Mexico Hospital (UNMH) leadership. The session is led by Chair Adriann Barboa and County Manager Julie Morgas Baca.

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board is meeting to discuss Metropolitan Detention Center operations, the search for a new MDC chief, and recruitment numbers. The board will also review quarterly restricted housing and ordinance reports, including grievance, staffing, population, and PREA reports.

• MDC Chief search update
• Metropolitan Detention Center (MDC) Updates
• Recruitment and Retention Numbers
• Quarterly Restricted Housing Unit (RHU) Report Review
• Ordinance Reports including Grievance, Staffing, Population, and PREA reports

The board approved the Grievance Report and discussed updates regarding the search for a new Metropolitan Detention Center (MDC) Chief. Members also reviewed reports on staffing, PREA compliance, and the use of the Restrictive Housing Unit.

• Approved August 17, 2022, meeting minutes with corrections
• Approved Grievance Report (unanimous)

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board will discuss draft standards of care for alcohol and opiate use disorders, including fentanyl withdrawal treatment, and receive updates on the CARE Campus and Metropolitan Detention Center. The board will also review draft policies and procedures and set goals for the year.

• Review of draft Alcohol Use Disorder Standard of Care
• Review of Opiate Treatment Standard of Care addendum on fentanyl withdrawal
• Update on Bernalillo County CARE Campus & Metropolitan Detention Center
• Review of ATAB draft Policies and Procedures
• Discussion of ATAB goals for the year

The board approved the August 15 meeting minutes and recommended Dr. Marcello Maviglia for appointment to the Board of County Commission. Members discussed fentanyl withdrawal protocols at the Metropolitan Detention Center and the lack of bridging medications at the CARE campus. Several agenda items, including the Alcohol Use Disorder Standard of Care and board goals, were tabled.

• Approved August 15, 2022, meeting minutes with requested clarifications from DBHS/CARE Campus
• Recommended Dr. Marcello Maviglia for appointment to the board
• Approved amended meeting agenda
• Tabled Alcohol Use Disorder Standard of Care
• Tabled review of draft Policies and Procedures
• Tabled ATAB Goals for the Year

Zoning Administrator - Regular Meeting

The Zoning Administrator is holding a hearing to consider various land-use requests. The body will decide on conditional use approvals for residential and commercial structures, including churches and a day care center.

• Conditional use for a church and facilities at 12452 North Highway 14
• Conditional use for a church and facilities at 1823 Five Points Rd. SW
• Conditional use for a Day Care Center at proposed 10900 Paseo Del Norte NE
• Variance of 4 ft. for separation distance between dwelling and accessory structure at 103 Zorro Dr. SE
• Conditional use for a mobile home as a single family dwelling at 321 Clark Rd. SW

The Zoning Administrator held a public hearing on September 14, 2022, to consider 11 conditional use and variance requests. No decisions were recorded in the minutes; the document only provides the agenda and notice of the hearing.

• No decisions recorded; hearing agenda only

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board is holding a regular monthly public meeting via Zoom video conference. The board will consider approving the meeting agenda and past minutes from August 1 and August 10, 2022. Additionally, members will discuss the Air Quality Program's September report, updates on resuming in-person meetings, and the content of future monthly reports.

• Approval of the September 14, 2022 meeting agenda
• Approval of meeting minutes from August 1, 2022 and August 10, 2022
• Discussion of the Air Quality Program's September report
• Update on resuming in-person meetings
• Discussion regarding content and organization of monthly Air Quality Program reports

Board of County Commissioners - Administrative Meeting

The Board of County Commissioners is meeting to decide on funding for a Medical Sobering Center and Westside Park improvements. The body will also consider several zone map amendments and appointments to advisory boards.

• Proposed $4,350,000 in non-recurring capital start up dollars for a Medical Sobering Center
• Proposed $1,000,000 in ARPA funds for Westside Park Phase 2 Improvements
• Authorization of expenditures exceeding $200,000 for Protera Managed Services
• Seven zone map amendments (CZ2022-0006 through CZ2022-0014)
• Naming of the First Choice Dental Clinic at 2001 Centro Familiar Blvd. SW in honor of Dr. Joe Valles

The board approved a resolution allocating $4,355,000 in non-recurring capital and start-up funds for the City of Albuquerque Medical Sobering Center, recommended by the Behavioral Health Initiative steering committee. The vote was 4-0 with Commissioner Pyskoty voting no. The board also approved several other items, including a new polling location, ARPA funding for Westside Park, and a dental clinic naming.

• Approved $4,355,000 for City of Albuquerque Medical Sobering Center (4-0, Pyskoty no)
• Approved AR 2022-99 amending 2022 general election polling location to West Bluff site (5-0)
• Approved $1M ARPA funds for Westside Park phase 2 improvements (5-0)
• Approved naming First Choice Dental Clinic after Dr. Joe Valles (5-0)
• Approved Mitchell Graham to library board (5-0)
• Approved Kara Tromp to addiction treatment advisory board (5-0)
• Approved August 23, 2022 administrative meeting minutes (5-0)
• Approved consent agenda with resolutions and ordinances (5-0)

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners will meet for a zoning hearing to review and potentially decide on an appeal regarding a Special Use Permit for M-1 uses on a 22.6-acre tract at 9250 Broadway Blvd. SE. The agenda also includes routine procedural items such as approving past meeting minutes and announcing the next zoning meeting.

• Appeal COA2022-0007/BA2022-0009/ZNP2022-0045: Decision on Special Use Permit for M-1 uses at 9250 Broadway Blvd. SE, zoned A-1, 22.6 acres
• Approval of minutes from August 9 and August 16, 2022 zoning meetings
• Announcement of next zoning meeting on October 11, 2022

The Bernalillo County Board of Commissioners denied an appeal by property owners at 9250 Broadway SE, upholding the zoning administrator's 2022 certification that limits the property's special use permit to stockpiling and processing of products as originally approved in 1985. The board voted 5-0 to deny the appeal, which also upheld the board of adjustments' earlier tie-vote decision. The decision means the 2005 zoning administrator's broader certification is not reinstated.

• Denied appeal of zoning administrator's 2022 certification (5-0)
• Approved minutes of August 9, 2022 zoning meeting (5-0)
• Approved minutes of August 16, 2022 zoning meeting (5-0)

Homeless Coordinating Council - Regular Meeting

The Homeless Coordinating Council is meeting to receive a presentation from Community Solutions and discuss the housing crisis in Albuquerque. The body will also review updates regarding the Gibson Health Hub and Gateway at Gibson.

• Community Solutions Presentation
• Discussion on Housing Crisis in Albuquerque
• Updates on Gibson Health Hub and Gateway at Gibson
• Updates on Multi-Governmental Legislation
• Committee updates for Housing, Coordinated Street Outreach, Youth Housing Continuum, and Gateway/Facilities

The council held a procedural meeting featuring a presentation on the 'Built for Zero' initiative and discussions regarding the structure of an upcoming retreat. No formal votes were taken on policy or funding, and the approval of previous meeting minutes was deferred.

• Deferred approval of August 9, 2022 meeting minutes to a future meeting
• Removed Coordinated Street Outreach from standing committee updates
• Stopped meetings for the Gateway Facilities and Homeless Service System committees

Arts Board - Regular Meeting

The Bernalillo County Arts Board is holding a hybrid regular meeting on September 12, 2022. The board will address new business including the election of officers, a board retreat update, and unsolicited proposals, as well as consider Route 66 Visitor Center finalists under action items.

• Election of Chair and Vice Chair
• Update on Unsolicited Proposals from May 31
• Route 66 Visitor Center Finalists
• Budget Review
• Public Art Rubrics

The Bernalillo County Arts Board unanimously approved the top three artists for the Route 66 Visitor Center project to develop detailed proposals, and accepted a metal sculpture donation for the South Valley Multipurpose Senior Center. The board also postponed chair and vice chair elections until October, and included Billy Joe Miller's 'Balloon Top' proposal in the next unsolicited proposals round.

• Approved top three artists for Route 66 Visitor Center (unanimous)
• Accepted metal sculpture donation to South Valley Multipurpose Senior Center (unanimous)
• Postponed Chair and Vice Chair elections until October (unanimous)
• Included 'Balloon Top' proposal in next unsolicited proposals round (unanimous)
• Approved agenda as amended with donation item (unanimous)
• Approved August minutes (unanimous)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Board will review progress on the Annual Report outline and the review of BCSO Standard Operating Procedures. Members will also discuss school safety and the orientation of new board members.

• Update on BCSO SOPs review by committee members
• Discussion on transparency of policies and policy update processes
• Discussion on school safety
• Update on League of Women Voters and candidate forum
• New Board Members Orientation and Representation

The Board approved holding a future meeting on school safety at the International District library. Members also scheduled upcoming meetings for November 18 at the library and December at the North Area Command Center.

• Approved minutes for August 12, 2022 meeting
• Approved motion to hold a future meeting on School Safety at the International District library
• Approved November 18, 2022 meeting location at the International District library
• Denied motion to prohibit December meeting at Sheriff's Office facilities (1-5)
• Approved December meeting location at the North Area Command Center (5-1)
• Approved changing November meeting date to November 18, 2022

Library Board - Regular Meeting

The Albuquerque/Bernalillo County Library Advisory Board will hold a regular meeting to receive reports from the Public Library Foundation and Friends of the Library, discuss by-laws committee plans, and review action items from the previous meeting. No formal decisions are listed on this agenda.

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority will decide on two final plats and review six sketch plats for new subdivisions or replats in East Mountain, North East, South West, and South Valley areas. The meeting will also include procedural items like sign-in and announcements.

• Final Plat: Replat of Lot 2-B-1 and 2-B-2 at 5 Cedar Tree Ln., East Mountain (4.00 acres, A-2 zoning)
• Final Plat: Replat of Lots 6 & 7, Block 1, North Albuquerque Acres, Paseo del Norte Frontage Rd. (1.76 acres, SD-RO zoning)
• Sketch Plat: Twelve-lot subdivision at 3410 Gun Club Rd. SW (3.37 acres, R-1 zoning)
• Sketch Plat: Replat of Lots 1-5 and Lots 15-16 at 1637 Bridge Blvd. SW (1.91 acres, C-1 & R-1 zoning)
• Sketch Plat: Five-lot subdivision at 8000 Broadway Blvd. SE (13.00 acres, M-1 zoning)

The County Development Review Authority denied three sketch plat requests for properties on Gun Club Rd. SW, Bridge Blvd. SW, and Broadway Blvd. SE. Four other plat requests were approved with requirements for final plat completion due by September 25, 2022.

• Approved Final Plat SRP2022-0084 for 5 Cedar Tree Ln.
• Approved Final Plat SRP2022-0111 for Paseo del Norte Frontage Rd.
• Denied Sketch Plat SC2022-0006 for 3410 Gun Club Rd. SW
• Denied Sketch Plat SRP2022-0107 for 1637 Bridge Blvd. SW
• Approved Sketch Plat SRP2022-0119 for 34 Caballo De Fuerza Rd.
• Denied Sketch Plat SRP2022-0120 for 8000 Broadway Blvd. SE
• Approved Sketch Plat SRP2022-0121 for 2900 Arenal Rd. SW

Code of Conduct Review Board - Regular Meeting

The Bernalillo County Code of Conduct Review Board will meet to review and discuss amending Section 2-138(c) of the employee code of conduct ordinance. They will also review and approve the Fourth Quarter Report for Fiscal Year 2022, along with routine items like minutes and scheduling.

• Review and discussion of amending Code of Conduct Ordinance Sec. 2-138(c)
• Review and approval of Fourth Quarter Report for Fiscal Year 2022
• Approval of May 16, 2022 meeting minutes

The Bernalillo County Code of Conduct Review Board unanimously approved its agenda, May 16, 2022 minutes, and the Fourth Quarter Report for Fiscal Year 2022. Discussion on amending the employee code of conduct ordinance (Sec. 2-138(c)) was held, but no decision was made; the board will review proposed language at a future meeting. The meeting was procedural with no substantive policy changes.

• Approved September 8, 2022 agenda (unanimous)
• Approved May 16, 2022 board minutes (unanimous)
• Approved Fourth Quarter Report for FY2022 (unanimous)
• Deferred amendment to employee code of conduct ordinance (Sec. 2-138(c)) for further review

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will review several zoning map amendments and special use permit requests at this meeting. Items include continued hearings on a manufactured home park permit and new requests for public building uses, outdoor entertainment permits, and multiple zone changes in the North West Mesa area.

• CSU2022-0008: Continued hearing for manufactured home park special use permit at 3812 Blake Rd. SW (22.23 acres)
• CSU2022-0009: New request for special use permit for public buildings and outdoor entertainment at 5945 and 6029 Isleta Blvd. SW (15.8 acres)
• CZ2022-0012 to CZ2022-0019: Eight zone map amendments from A-1 to SD-WC-CLI in North West Mesa (totaling ~186 acres)

The Bernalillo County Planning Commission approved a special use permit for a 150-site manufactured home park at 3812 Blake Road SW, with amended conditions requiring assigned storage units, a six-foot landscape buffer along residential-zoned edges, and roadways meeting public works and fire standards. The commission also approved a special use permit for the Gutierrez Hubbell House to allow beer, wine, and spirits sales during events, and approved six zone changes from A-1 to SD-WC-CLI along the I-40 frontage road and West Central corridor.

• Approved CSU2022-0008, manufactured home park at 3812 Blake Road SW, with 10 findings and 20 conditions (unanimous)
• Approved CSU2022-0009, special use permit for Gutierrez Hubbell House to add beer/wine/spirits sales, with 9 findings and 11 conditions (unanimous)
• Approved CZ2022-0012, zone change from A-1 to SD-WC-CLI on 5.0 acres near I-40 frontage road (unanimous)
• Approved CZ2022-0013, zone change from A-1 to SD-WC-CLI on 51.44 acres near I-40 frontage road (unanimous)
• Approved CZ2022-0015, zone change from A-1 to SD-WC-CLI on 9.62 acres near 136th Street (unanimous)
• Approved CZ2022-0016, zone change from A-1 to SD-WC-CLI on 70 acres near Atrisco Vista (unanimous)
• Approved CZ2022-0017, zone change from A-1 to SD-WC-CLI on 44 acres near 117th Street (unanimous)
• Approved CZ2022-0018 and CZ2022-0019, zone changes from A-1 to SD-WC-CLI on 0.53 and 4.7 acres respectively (unanimous)

Board of County Commissioners - Special Administrative Meeting

The Bernalillo County Board of County Commissioners will hold a special administrative meeting to appoint a replacement for the vacant State House of Representative District 17 seat. The meeting is procedural with no substantive policy decisions planned.

• Motion to fill vacancy for State House District 17 by appointing a new representative to complete the unexpired term

The Board of County Commissioners held a special administrative meeting and unanimously approved filling the vacancy for State House of Representatives District 17 by appointing a new representative to serve the unexpired term. No other substantive decisions were made; the meeting was otherwise procedural.

• Appointed a new representative for House District 17 vacancy (unanimous, 3-0; two members excused)

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission and APS meets to discuss behavioral health initiatives, school-based violence intervention, security improvements, and housing strategies. The agenda also includes updates on Metropolitan Detention Center staffing and the Gateway Center presentation.

• Continuing Behavioral Health Initiative Updates including CARES/MATS/Crisis Triage Center and Medical Sobering Center
• School-Based Violence Intervention Program Presentation
• Security Improvements - APS Discussion
• MDC Staffing Update
• Gateway Center Presentation and Built for Zero Introduction

The Commission approved a recommendation to the Board of County Commissioners for a one-time capital investment of up to $4.35 million for a Medical Sobering Center. The facility aims to divert individuals with substance use disorders from 9-1-1 emergency responses. The Commission also approved meeting minutes from March and May 2022.

• Approved recommendation for Medical Sobering Center proposal to Board of County Commissioners (6-1)
• Approved March 24, 2022 meeting minutes (6-0)
• Approved May 26, 2022 meeting minutes (7-0)

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority will convene to discuss eight sketch plat requests for property replats and subdivisions across various sectors. These proposals involve properties located along Paseo del Norte Frontage Rd., 2nd St NW, Crystal Ln., Broadway Blvd. SE, Palomas Ave. NE, Camino Ocho SW, Elena Dr. NE, and Vista Alta Dr.

• SRP2022-0111: Request by CSI-Cartesian Surveys, Inc. for Covenant Schools of America to replat 1.76 acres at Paseo del Norte Frontage Rd.
• SRP2022-0112: Request by Arch & Plan Land Use Consultants, LLC. for Mary G. Romero-Roybal & Jerry Anthony Roybal to replat 1.80 acres at 10508 2nd St NW.
• SRP2022-0113: Request by Arch & Plan Land Use Consultants, LLC. for Leslie E. & Vicki E. Eachus to replat 7.03 acres at 59 Crystal Ln.
• SRP2022-0114: Request by Arch & Plan Land Use Consultants, LLC. for DLD Investments LLC. for a two-lot subdivision of 7.41 acres at 3405 Broadway Blvd. SE.
• SRP2022-0115: Request by Arch & Plan Land Use Consultants, LLC. for Paulin Holdings LLC/Paulin Trust to replat 1.77 acres at 12120 Palomas Ave. NE.

The Bernalillo County Development Review Authority reviewed nine sketch plat requests for land subdivisions and replats. Five requests received concurrence from all reviewing departments and were approved to proceed to final plat completion. Three requests were denied due to objections from departments such as Zoning, Fire, Planning, or Public Works.

• Approved sketch plat SRP2022-0111 (North Albuquerque Acres replat)
• Denied sketch plat SRP2022-0112 (North Valley replat)
• Approved sketch plat SRP2022-0113 (East Mountain replat)
• Approved sketch plat SRP2022-0114 (South West subdivision)
• Approved sketch plat SRP2022-0115 (North Albuquerque Acres replat)
• Denied sketch plat SRP2022-0116 (South West subdivision)
• Denied sketch plat SRP2022-0117 (North Albuquerque Acres subdivision)
• Approved sketch plat SRP2022-0118 (East Mountain replat)

Board of County Commissioners - Administrative Meeting

The Board of County Commissioners is meeting to vote on new ordinances regarding housing discrimination and camping in water conveyance systems. The body will also review several land use amendments, capital improvement plans, and funding allocations for cybersecurity and food security.

• Proposed Housing Discrimination Ordinance prohibiting discrimination based on source of income
• Proposed Waterways Safety Ordinance prohibiting unauthorized presence and camping in water conveyance systems
• Authorization of $575,000 to acquire 101 Texas St. SE and 8322 Zuni Rd. SE
• Approval of up to $4,000,000 in ARPA funds for cybersecurity investment
• Proposed increase of Industrial Revenue Bonds for American Gypsum Company, LLC Project to $45,000,000

The Bernalillo County Commission approved the purchase of two parcels at 101 Texas Street and 8322 Zuni Road SE for $575,000, which includes the land where the county's Tiny Home Village is located. The purchase was approved 4-1, with Commissioner Pyskoty voting no. The commission also introduced two ordinances: one prohibiting housing discrimination based on source of income and another on waterway safety, both set for a 30-day public comment period before a final vote.

• Approved $575,000 purchase of Tiny Home Village land (4-1)
• Introduced housing discrimination ordinance (5-0)
• Introduced waterway safety ordinance (5-0)
• Approved 2024-2028 Infrastructure Capital Improvement Plan (5-0)
• Approved six-year Capital Improvement Plan (5-0)
• Approved notice of intent to amend American Gypsum industrial revenue bond to $45M (5-0)
• Approved up to $4M in ARPA funds for cybersecurity (5-0)
• Approved Fire and Rescue five-year strategic plan (5-0)

Board of County Commissioners - Board of Finance

The Bernalillo County Board of Finance will meet to consider approval of changes to the Investment Policy and provide advice and consent on the quarterly investment strategy presented by the County Treasurer. The board will also review the County Treasurer's Board of Finance Report and approve minutes from the May 24, 2022 meeting.

• Approval of changes to the County Investment Policy
• Advice and consent on the Quarterly Investment Strategy
• County Treasurer's Board of Finance Report presentation
• Approval of the May 24, 2022 Board of Finance meeting minutes

The Bernalillo County Board of Finance approved changes to the county's investment policy, including extending maximum security maturities from five to eight years and tightening the weighted average maturity to 2.5 years. The board also approved the quarterly investment strategy as outlined in the board of finance report. Both motions passed unanimously (5-0 and 4-0, respectively).

• Approved changes to investment policy, extending maturities to 8 years (5-0)
• Approved quarterly investment strategy as outlined in board of finance report (4-0)
• Approved May 24, 2022 board of finance meeting minutes (5-0)

Estancia Basin Water Planning Committee - Regular Meeting

The committee is meeting to appoint new members and elect officers. They will also review financial reports and consider expenditures for groundwater monitoring equipment.

• Proposed expenditure for transducer replacement and installation for groundwater monitoring
• Proposed $27,000 in-kind lend/lease for transducers by Bernalillo County
• Appointment of Cole Daeschel (Santa Fe County Agricultural Rep) and Donald Goen (Torrance County Governmental Rep)
• Reappointment of Rhonda King and Bill Larson
• Election of Chair, Vice Chair, and Secretary/Treasurer

The Estancia Basin Water Planning Committee approved appointments filling vacant seats, elected a vice chair, and authorized groundwater monitoring work. No financial report was available. The committee declined to appoint a representative to the Santa Fe County Water Planning Committee.

• Approved appointments: Cole Daeschel (Santa Fe Co. Ag), Don Goen (Torrance Co. Gov), Rhonda King and Bill Larson reappointments (unanimous)
• Elected Sherry Abraham as Vice Chair (unanimous)
• Approved authorization for JSAI to proceed with water level round and transducer installs (unanimous)
• Approved minutes of April and May meetings (unanimous with abstentions/recusals)
• Approved agenda as presented (unanimous)
• Declined to appoint a representative to Santa Fe County Water Planning Committee

Detention Facility Advisory Board - Regular Meeting

The board will discuss updates regarding the Metropolitan Detention Center (MDC). The meeting includes reviews of grievance, staffing, population, and PREA reports.

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

The Bernalillo County Detention Facility Oversight Board approved the meeting agenda and the June 15, 2022 minutes. The board voted unanimously to move ordinance reports (grievance, staffing, population, PREA) to the consent agenda, except for the PREA report, which was approved with changes. No other substantive decisions were made; the meeting focused on updates from Interim Chief Rosanne Otero.

• Approved meeting agenda (motion by Martinez, second by Coffin)
• Approved June 15, 2022 board minutes (motion by Coffin, second by Ruiz)
• Moved ordinance reports to consent agenda except PREA report (unanimous)
• Approved PREA report with changes (motion by Martinez, second by Coffin, all in favor)

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Nuisance Abatement Hearing Officer will consider requests regarding property nuisances. The hearing will address specific enforcement cases to determine necessary abatement actions.

• ENFC2020-0263: 1543 Bridge Blvd SW
• ENFC2019-0783: 37 Juniper Hill Lp
• ENFC2021-0317: 805 La Vega Dr SW

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of Commissioners will hold a public hearing and vote on two administrative resolutions related to the Santolina development: one adopting amendments to the Level A Master Plan for the Level B.II Plan, and another adopting the Santolina Level B.II Plan. These are the only substantive items on the agenda, which otherwise consists of routine procedural matters.

• Public hearing on SPR2021-0006: Amendments to Santolina Level A Master Plan for Level B.II Plan
• Public hearing on SPR2021-0004: Adoption of Santolina Level B.II Plan
• Both items are motions to approve administrative resolutions (AR 2022-)

The Bernalillo County Board of Commissioners approved two interrelated Santolina planning items despite the County Planning Commission's recommendation to deny. The first motion approved amendments to the Santolina Level A Master Plan (SPR-2021-0006) to allow on-site water and wastewater utilities, adjust phasing, and modify open space for a 630-acre industrial area. The second motion approved the Santolina Level B.II Master Plan (SPR-2021-0004), which limits uses to power generation, battery storage, recycling, waste disposal, and utility/drainage facilities. Both motions passed with findings and conditions read into the record.

• Approved amendments to Santolina Level A Master Plan (SPR-2021-0006) (4-0)
• Approved Santolina Level B.II Master Plan (SPR-2021-0004) (3-0)
• Adopted findings and conditions for Level A amendments
• Adopted findings and conditions for Level B.II Plan
• Allowed on-site water and wastewater utilities limited to B.II area
• Limited B.II uses to solar/wind power, battery storage, recycling, waste disposal, utility/drainage
• Required Level B development agreement before implementation
• Required Level C plans and agency approvals before development

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board is meeting to discuss updates regarding the Metropolitan Detention Center and the CARE Campus, including substance treatment protocols and data access. The board will also review subcommittee drafts on alcohol and opiate treatment standards of care, membership applicants, and draft policies and procedures.

• Metropolitan Detention Center update and follow-up questions regarding suboxone treatment, data access, and withdrawal protocols
• Bernalillo County CARE Campus update on fentanyl-specific protocols, discharge prescriptions, and detox statistics
• Review of the Alcohol Use Disorder Standard of Care draft
• Review of the Opiate Treatment Standard of Care addendum on fentanyl withdrawal
• Discussion of membership applicants and draft policies and procedures

The Addiction Treatment Advisory Board approved minutes, tabled several agenda items, and recommended Kara Tromp for appointment to the Youth Mental Health Specialist position. Members discussed concerns about medication delays and withdrawal treatment at the Metropolitan Detention Center, and heard updates on the CARE Campus and a planned Fentanyl Summit. No formal public comment was submitted.

• Approved June 27, 2022 minutes with edits (motion passed)
• Approved July 18, 2022 minutes (motion passed)
• Approved agenda with tabled items and added Fentanyl Summit update (motion passed)
• Recommended Kara Tromp for Youth Mental Health Specialist appointment (motion passed)
• Tabled review of Opioid Standard of Care fentanyl withdrawal addendum
• Tabled review of ATAB draft policies and procedures
• Tabled ATAB goals for the year

Sheriffs Office Advisory and Review Board - Regular Meeting

The board will meet via teleconference to review updates on the Annual Report Outline and BCSO Standard Operating Procedures. Members will also discuss the Metropolitan Crime Initiative and policy transparency with the Sheriff's Office.

• Update on Annual Report Outline
• Review of BCSO SOPs progress
• Update on League of Women Voters and candidate forum
• Updates on Metropolitan Crime Initiative website and meetings
• Discussion on BCSO policy transparency and update processes

The board approved the July 8, 2022 meeting minutes. Members discussed improving access to Sheriff's Office policy updates and the annual report timeline. No substantive policy decisions were made; the meeting focused on procedural updates and future agenda items.

• Approved minutes of July 8, 2022 meeting (unanimous)
• Discussed adding board members to BCSO policy notification process (no formal action)
• Set target for final annual report draft by October 2022
• Agreed to hold September meeting in person, October as hybrid
• Added school safety topic to next agenda

DWI Planning Council - Regular Meeting

The council is meeting to elect a Chair and Vice Chair for FY23 and approve the FY23 meeting schedule. Members will review unexpended grant balances for FY22 and updates on DWI services and the CARE Campus.

• FY22 DWI (REVERSION) unexpended grant balance: $468,103.93
• FY22 DISTRIBUTION unexpended grant balance: $903,813.32
• FY23 Chair and Vice Chair elections
• Review of FY23 Agreements executed July 1, 2022
• Updates on CARE Campus and DWI Planning Council vacancies

County Development Review Authority - Regular Meeting

The County Development Review Authority will consider nine subdivision plats, including two final plats and seven sketch plats, across various areas of Bernalillo County. The board will vote on or discuss these requests, which involve property divisions and replats. The agenda is otherwise procedural, with no other substantive items listed.

• Final plat for replat of Monarch Subdivision tracts at 171 Sundance Kid Rd., 99.90 acres
• Final plat for replat of Merritt Acres lots at 6300 2nd St. NW, 1.21 acres
• Sketch plat for 5-lot subdivision at 26 Jose Pohl Rd. SE, 37.20 acres
• Sketch plat for replat at 2801 Coors Blvd. SW, 0.94 acres
• Sketch plat for 4-lot subdivision at 171 Brannan Rd., 19.43 acres

The County Development Review Authority approved two final plats and several sketch plats, and denied three sketch plats due to non-concurrence from Fire and Public Works (DRE). All approved plats have requirements for completion by August 25, 2022.

• Approved final plat SRP2022-0085 (Monarch Subdivision replat, 171 Sundance Kid Rd.)
• Approved final plat SRP2022-0093 (Merritt Acres replat, 6300 2nd St. NW)
• Denied sketch plat SRP2022-0102 (Pohl subdivision, 26 Jose Pohl Rd. SE)
• Denied sketch plat SRP2022-0108 (Pavon subdivision, 3001 Los Padillas Rd. SW)
• Denied sketch plat SRP2022-0109 (Robinson replat, 9922 Guadalupe Trl. NW)
• Approved sketch plat SRP2022-0103 (Udell replat, 2801 Coors Blvd. SW)
• Approved sketch plat SRP2022-0104 (Broadcom-Pep replat, 9110 Broadway Blvd. SE)
• Approved sketch plat SRP2022-0106 (Walker subdivision, 171 Brannan Rd.)

Air Quality Control Board - Regular Meeting

The Air Quality Control Board will discuss and potentially act on a motion to remand Air Quality Permit No. 3340-RMD for New Mexico Terminal Services, LLC. The board will also review committee memberships and public comment policies.

• Possible action on delegating authority to the Hearing Officer for AQCB Docket No. 2020-1 (New Mexico Terminal Services, LLC)
• Hearing and possible action on the Joint Motion to Remand the Permit for New Mexico Terminal Services, LLC
• Update on the Board's public comment policy
• Update on the Cumulative Impacts Committee
• Discussion and possible action on Board committee membership

The Board delegated authority to the Hearing Officer to recommend a decision on a joint motion to remand a permit for New Mexico Terminal Services, LLC. The Board also approved new committee assignments and memberships. A hearing was held regarding the permit remand, with a recommended decision due in 20 days.

• Approved agenda with omission of item #3 (6-0)
• Tabled August 1, 2022 meeting minutes
• Delegated authority to Hearing Officer to recommend decision on Joint Motion to Remand Permit No. 3340-RMD (5-1)
• Approved new committee assignments and memberships (5-0)
• Granted joint motion for stay of proceedings for Star Paving permit appeal (permit no. 3448)

Zoning Administrator - Regular Meeting

The Zoning Administrator is holding a hearing to consider various conditional use approvals and variances. Requests include permits for home occupations, accessory structures, and mobile homes as dwellings.

• Conditional use for commercial stables and riding academies at 10138 Bosque Cir. NW, 6414 Lagunitas Rd. SW, and 8200 Bates Rd. SE
• Variance requests for setbacks at 5991 Calle De Abrevadero NW
• Conditional use for mobile homes as dwellings at 321 Clark Rd. SW and 7121 Coors Blvd. SW
• Requests for accessory structures over 600 sq. ft. at 1696 Del Sur Dr. SW, 1744 Hooper Rd. SW, 2611 Ramirez Rd. SW, 5645 Cletsoway Dr. SW, and 5609 Don Lorenzo Dr. SW
• Administrative Amendment for site layout at 12548 and 12540A North Highway 14

The Zoning Administrator held a public hearing on August 10, 2022, to consider 20 requests, including conditional use approvals, variances, and administrative amendments. The minutes provided are only a notice of the hearing and do not include any decisions, approvals, or denials. No substantive actions were recorded.

Board of County Commissioners - Administrative Meeting

The Board of County Commissioners will discuss budget appropriations, general obligation bonds, and several zoning code amendments. The meeting includes public hearings on charter amendments and zoning changes regarding shared solar and secondary dwelling units.

• One-time appropriations for FY23 general fund projects totaling $19,809,405
• Budgeting of $6,075,000 from Taxable General Obligation Bonds Series 2022
• Zoning code amendments for Shared Solar, Secondary Dwelling Units, and C-LI Uses in M-1
• Budgeting of $1,270,000 for 2022 legislative appropriations
• Budgeting of $520,000 for two roll-off trucks and four boxes for East Mountain Transfer Station

The Bernalillo County Commission approved a $40.5 million general obligation bond package to be placed on the November 2022 ballot, with six questions covering public safety, libraries, and youth facilities. The board also adopted three zoning code amendments, including one allowing secondary dwelling units (casitas) countywide, and approved a charter amendment package to be sent to voters. All votes were unanimous except one 4-0 vote where Commissioner O'Malley was excused.

• Approved $40.5M GO bond package for Nov. ballot (5-0)
• Adopted charter amendment package for voter ballot (5-0)
• Adopted zoning amendment allowing shared solar installations (5-0)
• Adopted zoning amendment allowing light industrial uses in heavy industrial zones (5-0)
• Adopted zoning amendment allowing secondary dwelling units/casitas (5-0)
• Approved $19.8M FY23 one-time appropriations (5-0)
• Approved $6.075M taxable GO bond series 2022 sale (4-0, O'Malley excused)
• Approved 5 advisory board appointments (5-0)

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners will hold a public hearing on amendments to the Isleta Boulevard and Village Centers Sector Development Plan. Two identical items (SPR2022-0001 and SPR2022-0002) propose administrative resolutions and zone map amendments. The board will also approve minutes from the April 12, 2022 zoning meeting and adjourn.

• Amendment to Isleta Boulevard and Village Centers Sector Development Plan (SPR2022-0001)
• Amendment to Isleta Boulevard and Village Centers Sector Development Plan (SPR2022-0002)
• Approval of minutes from April 12, 2022 zoning meeting
• Zone Map amendment for Isleta Boulevard area

The Bernalillo County Commission approved two zoning text amendments for the Isleta Boulevard and Village Center Sector Development Plan. The first allows property owners zoned SD-IVC to opt back into the C-1 zone if their property was C-1 before 2008. The second adds cannabis, farmers markets, alcohol sales, and food trucks as permitted uses in the plan's special zones, with an added amendment allowing restaurants to serve spirits. Both items passed 4-0.

• Approved resolution AR-2022-70 and ordinance 2022-11 allowing SD-IVC property owners to opt into C-1 zone (4-0)
• Approved resolution AR-2022-71 and ordinance 2022-12 adding cannabis, farmers markets, alcohol sales, and food trucks to sector plan zones (4-0)
• Approved amendment to include restaurant spirits sales in the zoning changes (4-0)
• Approved minutes from April 12, 2022 zoning meeting (4-0)

Homeless Coordinating Council - Regular Meeting

The Bernalillo County Homeless Coordinating Council will hold a virtual meeting to elect a chair and vice chair for fiscal year 2023, approve the June 14, 2022 meeting minutes, and receive updates from its committees, including the Gibson Health Hub and Gateway at Gibson. The meeting is open to public comment, with written comments due by 5:00 p.m. the Monday before and live comments limited to 10 people.

• Election of Chair and Vice Chair for FY23
• Approval of June 14, 2022 meeting minutes
• Updates on Gibson Health Hub and Gateway at Gibson
• Committee updates: Housing, Coordinated Street Outreach, Youth Housing Continuum, Gateway/Facilities, Homeless Service System, Multi-Governmental Legislation

The Homeless Coordinating Council elected Dr. Douglas Ziedonis as chair and a VA representative as vice chair for FY23, both without objection. The council also approved the meeting agenda and the June 14, 2022 minutes. Public comments addressed ERAP funding delays and Coronado Park closure outreach, with updates on housing, youth shelter, and Gateway construction.

• Elected Dr. Douglas Ziedonis as chair for FY23 (approved without objection)
• Elected VA representative as vice chair for FY23 (approved without objection)
• Approved August 9, 2022 meeting agenda (no modifications)
• Approved June 14, 2022 meeting minutes (approved without objection)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will consider several zoning map amendments from A-1 to SD-WC-CLI, mostly on the Northwest and Southwest Mesa, plus a deferred special use permit for an event center in the South Valley. It will also hear an appeal of a zoning administrator's determination regarding allowed uses under a special use permit. The meeting includes approval of prior minutes and other routine matters.

• Special use permit for lodging house, amusement enterprise, and outdoor live entertainment at 2155 Londene Lane SW and 2917 Viola Rd. SW (deferred from July 6)
• Zone change from C-1 to SD-WC-CLI at 12500 Central Ave. SW (10.49 acres)
• Six zone changes from A-1 to SD-WC-CLI on I-40 Frontage Rd. NW and West of Westland, totaling about 48.6 acres
• Appeal of zoning administrator's determination for M-1 uses at 9250 Broadway Blvd. SE (22.6 acres)

The Bernalillo County Planning Commission approved a special use permit allowing the Red Horse Bed and Breakfast to host events with outdoor live music and limited alcohol service, despite neighbor opposition. The commission also approved six zone changes from A-1 to SD-WC-CLI for properties along the I-40 frontage road. An appeal regarding a zoning certification for a property in the South Valley died on a 2-2 tie vote, effectively upholding the zoning administrator's decision.

• Approved special use permit CSU2022-0010 for events at Red Horse Bed and Breakfast (3-1)
• Approved zone change CZ2022-0006 from C-1 to SD-WC-CLI at 12500 Central Ave NW
• Approved zone change CZ2022-0007 from A-1 to SD-WC-CLI (unaddressed parcel, I-40 north frontage)
• Approved zone change CZ2022-0008 from A-1 to SD-WC-CLI (unaddressed parcel, I-40 north frontage)
• Approved zone change CZ2022-0009 from A-1 to SD-WC-CLI (unaddressed parcel, I-40 north frontage)
• Approved zone change CZ2022-0010 from A-1 to SD-WC-CLI (tracts 194, 195, 196)
• Approved zone change CZ2022-0011 from A-1 to SD-WC-CLI (tracts 188, 189, 190)
• Approved zone change CZ2022-0014 from A-1 to SD-WC-CLI (unaddressed parcel, I-40 south frontage)

Air Quality Control Board - Regular Meeting

The Board will review the Air Quality Program's July report and consider several administrative updates. Members will discuss possible actions regarding a legal ruling, board procedures, and the return to in-person meetings.

• Possible action to approve a Board statement on the Supreme Court ruling in West Virginia v. EPA
• Possible action to adopt a rule of order for using a consent agenda
• Review and possible approval of the Board Attorney's draft work plan
• Discussion on resuming in-person meetings
• Announcement regarding Cumulative Impacts Committee information posted online

The Board approved a new rule of order to use consent agendas for housekeeping items and adopted the Board Attorney's draft work plan. Decisions regarding a statement on West Virginia v. EPA and the resumption of in-person meetings were tabled.

• Approved agenda (6-0)
• Approved April 13, 2022 meeting minutes (5-0, 1 abstention)
• Approved May 11, 2022 meeting minutes (4-0, 2 abstentions)
• Approved June 8, 2022 meeting minutes (6-0)
• Approved July 13, 2022 meeting minutes (5-0, 1 abstention)
• Tabled statement regarding West Virginia v. EPA
• Adopted rule of order allowing for consent agendas (6-0)
• Adopted Board Attorney's draft work plan with changes (6-0)

Arts Board - Regular Meeting

The Bernalillo County Arts Board is meeting to discuss board membership, public art in District 5, and updates on various projects. The board will consider action items regarding a Bridge Boulevard finalist and unsolicited proposals. Discussions will also cover EDI retreat planning, scoring rubrics, and the budget.

• Bridge Boulevard Finalist action item
• Unsolicited Proposals action item
• Public Art District 5 discussion
• Budget discussion

The Bernalillo County Arts Board unanimously approved the Selection Committee's recommendation of artist Paz for the Bridge Boulevard Phase I project. The board also unanimously approved the purchase of four artworks as unsolicited proposals, selecting one work per artist. Several board members resigned or announced departures, and the board discussed potential public art sites in District 5.

• Approved Paz as artist for Bridge Blvd Phase I project (unanimous)
• Approved purchase of four unsolicited artworks: David Vedoe's 'Animallegory I' ($8,500), Jennifer Day's 'Burden' ($7,500), Robert Wilson's 'Mexican Grey Wolf' ($1,800), and Billy Joe Miller's 'Balloon Top' ($2,500) (unanimous)
• Approved agenda as distributed (unanimous)
• Approved June minutes as corrected (unanimous)

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission will meet to review updates on baseball fields at Mesa Del Sol and hear from a guest speaker from Albuquerque Public Schools. The meeting will also include approval of past minutes and scheduling of the next session.

• Guest presentation by Adrian Ortega, APS Director of Athletics
• Discussion on baseball fields at Mesa Del Sol led by Bob Cleavall
• Update on Mesa Del Sol project by Jim Tilley
• Approval of June 6, 2022 meeting minutes

County Development Review Authority - Regular Meeting

The County Development Review Authority will consider ten subdivision plats, including final plats, sketch/final plats, and sketch plats, across Bernalillo County. These are requests to create or replat lots in various zoning districts. The meeting is a regular review session; no other substantive matters are listed.

• Final plat for 2-lot subdivision at 9807 4th St NW (1.23 acres, R-1)
• Final plat for replat at 2140 Isleta Blvd SW (1.01 acres, C-1)
• Sketch/final plat for 4-lot subdivision at 3091 Coyote Trail (114.13 acres, A-2)
• Sketch plat for 8-lot subdivision at 250 Entranosa Rd (141.47 acres, A-2)
• Sketch plat for 5-lot subdivision at 6363 Desert Rd SE (34.78 acres, M-1)

The Bernalillo County Development Review Authority reviewed eleven subdivision plat requests. Six requests received concurrence from all departments and were approved for final plat completion with requirements due August 11, 2022. Four sketch plat requests were denied because Public Works (DRE) did not concur. No vote tallies were recorded in the minutes.

• Approved Final Plat SRP2022-0023 (North Valley, 2 lots)
• Approved Final Plat SRP2022-0089 (South Valley, replat)
• Approved Sketch/Final Plat SRP2022-0097 (East Mountain, 4 lots)
• Approved Sketch Plat SRP2022-0084 (East Mountain, replat)
• Denied Sketch Plat SRP2022-0095 (South Valley) due to Public Works (DRE) objection
• Denied Sketch Plat SRP2022-0096 (South West) due to Public Works (DRE) objection
• Denied Sketch Plat SRP2022-0098 (East Mountain) due to Public Works (DRE) objection
• Denied Sketch Plat SRP2022-0099 (South West) due to Public Works (DRE) objection

Audit Committee - Regular Meeting

The Bernalillo County Audit Committee will meet online to confirm a quorum, approve past minutes, and act on three internal audit reports covering the Treasurer’s Office, the ERP system, and follow-up items from 2022. Members will also review and approve the FY2023 Risk Assessment and Audit Plan.

• Approve minutes of April 28, 2022 meeting
• Approve Internal Audit Report – Treasurer’s Office
• Approve Internal Audit Report – Enterprise Resource Planning (ERP)
• Approve Internal Audit Report – Follow-up 2022
• Approve FY23 Risk Assessment and Audit Plan

The Bernalillo County Audit Committee approved the minutes from the April 28, 2022 meeting. The committee also approved the Treasurer’s office audit, the Enterprise Resource Planning (ERP) audit, and the follow-up audit report. A discussion occurred regarding unresolved findings in Animal Care and Fire and Rescue audits, with officials stating these items require time and cross-department collaboration to resolve.

• Approved April 28, 2022 meeting minutes (3-0)
• Approved Treasurer’s office audit report (3-0)
• Approved Enterprise Resource Planning (ERP) audit report (3-0)
• Approved Follow-up Audit report (3-0)

Senior Affairs Advisory Council - Regular Meeting

The Senior Affairs Advisory Council is meeting to handle routine procedural items, including roll call, approval of minutes and the agenda, public comments, and communications updates. The council will also hear a center manager report from Tyler Dunn for the Bear Canyon Senior Center, receive administrative reports, and review its subcommittee list.

• Communications update from Denise Parras, Marketing/Communication Coordinator
• Center Manager Report from Tyler Dunn, Bear Canyon Senior Center Manager
• DSA Administrative and Division Manager Reports
• Review of subcommittee list

The Bernalillo County Senior Affairs Advisory Council meeting was largely informational, with no substantive policy decisions made. The council approved the June meeting minutes and the July agenda. Staff reported on the return of the bi-annual activities catalog, free COVID vaccine clinics, facility upgrades at Bear Canyon Senior Center, and ongoing efforts to fill staff vacancies.

• Approved June meeting minutes (motion by Dubra, second by Henry and Martha)
• Approved July meeting agenda (motion by Dubra, second by Steve and Ray)

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board is discussing standards of care for alcohol and opiate use disorders. The body is also seeking specific data and protocol updates from the Metropolitan Detention Center and the CARE Campus.

• Review of draft Alcohol Use Disorder Standard of Care
• Review of Opiate Treatment Standard of Care addendum regarding fentanyl withdrawal
• Inquiry into suboxone treatment protocols for incarcerated patients at Metropolitan Detention Center
• Request for CARE Campus data on fentanyl detox protocols and patient discharge bridging prescriptions
• Review of draft ATAB Policies and Procedures

The Addiction Treatment Advisory Board met on July 18, 2022, but lacked a quorum, so no formal votes were taken. All action items, including approval of June minutes, follow-up questions for MDC and CARE Campus, and the Opiate Treatment Standard of Care addendum, were tabled to future meetings. The board heard updates on treatment services, including 98 inductions at MDC and a planned Crisis Triage Center.

• Tabled approval of June 27, 2022 minutes
• Tabled follow-up questions for MDC
• Tabled follow-up questions for CARE Campus
• Tabled Opiate Treatment Standard of Care addendum on fentanyl withdrawal
• Tabled membership applicant discussion
• Tabled review of ATAB draft policies and procedures

Older American Advisory Council - Regular Meeting

The Older Americans Advisory Council is meeting to approve its agenda and prior minutes, hear a presentation on Adult Day Services, and receive updates on the FY23 budget, the FY23-26 Area Plan, and agency policies and procedures. The meeting is open to the public in person or via Zoom.

• Adult Day Services presentation
• FY23 budget and services update
• FY23-26 Area Plan update
• AAA Policies & Procedures and provider trainings update
• Member terms discussion

The Older Americans Advisory Council heard presentations from Cornucopia Adult Day Services and Share Your Care Adult Day Services about their operations and challenges. Staff reported the FY23 budget and Area Plan were submitted to the state, with minor revisions requested. The council approved the agenda and previous meeting minutes, and welcomed a new member.

• Approved meeting agenda (unanimous)
• Approved April 25, 2022 meeting minutes (unanimous)
• Adjourned meeting (unanimous)

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to consider 19 subdivision plats and replats across Bernalillo County, including final plats, sketch plats, and combined sketch/final plats. These are requests for approval of lot divisions and reconfigurations in various zoning districts and area plans. The agenda is primarily procedural, with no other substantive items listed.

• Final plat for 12-lot subdivision on Edith Blvd, North Valley (SC2019-0008)
• Final plat for 3-lot subdivision at 3024 Aubol Rd SW (SRP2022-0004)
• Final plat for 5-lot subdivision on Pajarito Rd SW (SRP2022-0007)
• Sketch plat for 10-lot subdivision at 3470 Gun Club Rd SW (SRP2022-0076)
• Sketch plat for 99.90-acre replat at 171 Sundance Kid Rd, East Mountain (SRP2022-0085)

The County Development Review Authority approved six final plats and one sketch/final plat, denied three sketch plats, and deferred one sketch plat to the July 28, 2022 meeting. All approved items received concurrence from relevant departments, while denied items lacked concurrence from Fire or Public Works (DRE).

• Approved final plat SC2019-0008 (12-lot subdivision, Edith Blvd)
• Approved final plat SRP2022-0004 (3-lot subdivision, 3024 Aubol Rd SW)
• Approved final plat SRP2022-0007 (5-lot subdivision, Pajarito Rd SW)
• Approved final plat SRP2022-0022 (replat, 2806 La Vega Dr SW)
• Approved final plat SRP2022-0069 (replat, 1926 Isleta Blvd)
• Approved final plat SRP2022-0083 (replat, 5721 Edith Blvd NE)
• Approved sketch/final plat SRP2022-0086 (replat, 7016 2nd St NW C)
• Denied sketch plat SRP2022-0088 (2-lot subdivision, 9143 4th St NW)

Air Quality Control Board - Regular Meeting

The Air Quality Control Board will discuss a permit hearing regarding New Mexico Terminal Services, LLC. The board will also consider a statement on the Supreme Court ruling in West Virginia v. EPA and review the Board Attorney's draft work plan.

• Hearing and possible action on Joint Motion to Remand the Permit for New Mexico Terminal Services, LLC (AQCB Docket No. 2020-1)
• Possible action to approve Board statement regarding West Virginia v. EPA Supreme Court ruling
• Review and possible approval of the Board Attorney's draft work plan
• Possible adoption of a rule of order to use a consent agenda in future meetings
• Discussion of the Air Quality Program's July report

The Albuquerque-Bernalillo County Air Quality Control Board held a virtual meeting on July 13, 2022, but made no substantive decisions. The board approved the agenda, but tabled approval of the April, May, and June meeting minutes due to lack of quorum or requested revisions. The meeting was disrupted during the Air Program Report discussion and adjourned early.

• Approved meeting agenda (5-0)
• Tabled approval of corrected April 13, 2022 minutes for review
• Tabled approval of May 11, 2022 minutes due to lack of quorum (3-0, 2 abstentions)
• Tabled approval of June 8, 2022 minutes due to anticipated lack of quorum

Zoning Administrator - Regular Meeting

The Zoning Administrator is holding a hearing to consider various conditional use approvals and variances. These requests include proposals for accessory structures, residential modifications, and a church facility.

• Conditional use for a church and incidental facilities at 12452 North Highway 14
• Administrative Amendment for wireless equipment upgrades at 301 Via Sedillo Rd.
• Conditional use for a 1900 sq. ft. garage at 2741 Barcelona Pl. SW
• Lot width variances for two parcels at 5178 Coors Blvd. SW
• Conditional use for multiple single family dwellings at 2215 Isleta Blvd. SW

The Zoning Administrator held a public hearing on July 13, 2022, to consider 13 zoning requests, including conditional use approvals, variances, and an administrative amendment. The minutes provide only the notice and agenda; no decisions, votes, or outcomes are recorded. The document is procedural, listing the items to be heard but not the results.

• No decisions recorded in the minutes

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board is meeting to consider approving its Code of Conduct and Rules of Procedure, and to receive updates on the annual report, a Journal article on crime videos, and review of BCSO standard operating procedures. The board will also discuss a League of Women Voters candidate forum, the Metropolitan Crime Initiative, and PowerDMS policy management. Public comment is invited.

• Approval of SOAR Code of Conduct and Rules of Procedure dated July 8, 2022
• Update on annual report outline
• Update on Journal article on editing crime videos and BCSO process
• Update on review of BCSO SOPs
• Discussion of League of Women Voters candidate forum

The Sheriff's Office Advisory and Review Board approved its Code of Conduct and Rules of Procedure, both dated July 8, 2022, by unanimous votes. The board also passed a motion to draft a resolution requesting the Sheriff's Office participate in the 2022 Metropolitan Crime Initiative meetings. No other substantive decisions were made; remaining items were discussions or updates.

• Approved June 10, 2022 meeting minutes (unanimous)
• Approved SOAR Code of Conduct as amended (unanimous)
• Approved Rules of Procedure dated July 8, 2022 (unanimous)
• Passed motion to draft resolution for Sheriff's Office participation in Metropolitan Crime Initiative (unanimous)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will consider several zone map amendments and special use permits. The body is also reviewing text amendments to the Isleta Blvd. and Village Centers Sector Development Plan.

• Annexation of 4 acres at 1 and 3 Cravens Rd. into the Village of Tijeras
• Text amendments to allow cannabis uses, farmer's markets, and mobile food establishments in the Isleta Blvd. Sector Development Plan
• Zone map amendment for 14.99 acres on I-40 West Frontage Rd. from A-1 to SD-WC-CLI
• Special Use Permit for a manufactured home park at 3812 Blake Rd. SW
• Special Use Permit for a lodging house and event center at 2155 Londene Lane SW and 2917 Viola Rd. SW

The Bernalillo County Planning Commission approved the annexation of two parcels at 1 and 3 Cravens Road into the Village of Tijeras (AXBC2022-0001). It also approved amendments to the Isleta Boulevard and Village Center Sector Development Plan (SPR2022-0001 and SPR2022-0002) and two zone map amendments (CZ2022-0003 and CZ2022-0004). A special use permit for a manufactured home park (CSU2022-0008) was continued for 60 days, and another case (CSU2022-0010) was deferred for 30 days.

• Approved annexation of 1 and 3 Cravens Road into Village of Tijeras (unanimous)
• Approved Isleta Boulevard Sector Plan amendment allowing opt-in to C-1 zoning (unanimous)
• Approved Isleta Boulevard Sector Plan amendment adding cannabis, farmer's market, and food truck uses (unanimous)
• Approved zone change at 15 Frost Road from M-H to SD-N14RC (unanimous)
• Approved zone change for 14.99 acres west of Atrisco Vista Blvd from A-1 to SD-WC-CLI (unanimous)
• Continued manufactured home park special use permit for 60 days to address storage, drainage, and landscape buffer (unanimous)
• Deferred CSU2022-0010 for 30 days to August hearing (unanimous)

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board will review meeting minutes and the agenda. The board will discuss Metropolitan Detention Center updates, review the Alcohol Use Disorder Standard of Care draft, and hold elections for Chair and Vice Chair.

• Approval of May 16, 2022, Minutes
• Bernalillo County Metropolitan Detention Center Updates and Follow Up Questions regarding suboxone treatment and data access
• Alcohol Use Disorder Standard of Care Draft Review
• Election of Chair & Vice Chair
• Discussion of Membership Applicants, Interested Individuals, and Vacancies

The Addiction Treatment Advisory Board approved the May minutes and amended agenda, tabling the Alcohol Use Disorder Standard of Care to July. They elected Dr. Rifka Stern as Chair and Dr. Barbara McCrady as Vice Chair, pending McCrady's acceptance. The board recommended Evan Voth for appointment to the board and discussed fentanyl treatment challenges at the Metropolitan Detention Center, including RSONM's update on medication-assisted treatment.

• Approved May 23, 2022 meeting minutes (unanimous)
• Amended agenda to table Alcohol Use Disorder Standard of Care to July (unanimous)
• Elected Dr. Rifka Stern as Chair and Dr. Barbara McCrady as Vice Chair (unanimous, provisional pending McCrady's acceptance)
• Recommended Evan Voth for board appointment by County Commission (unanimous)
• Invited applicants Kara Tromp and Marcello Maviglio to next meeting
• Referred applicant David Duhigg to another BHI subcommittee

Senior Affairs Advisory Council - Regular Meeting

The City of Albuquerque Department of Senior Affairs Advisory Council is holding a regular meeting to discuss senior services. The agenda includes statistical updates, a nutrition and transportation report, and administrative reports from division managers. Public comments are welcome with advance notice.

• Statistical update of DSA by Kyle Kemp, Program Data Analyst II
• Nutrition/Transportation Report by Patty Keane, Program Manager
• Introductions of Maria Requa, Social Services Division Manager, and Sarah Peterson, Fiscal Manager
• Public comment period (3 minutes per attendee)

The meeting was largely informational, with no formal votes on policy or funding. The council approved the May minutes and June agenda, and heard reports on nutrition, transportation, and administrative updates. No substantive decisions were made beyond routine approvals.

• Approved May minutes (motion by Evan, second by Teresa)
• Approved June agenda (motion by Evan, second by Henry)

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority meets to discuss and consider various final plats, sketch/final plats, and sketch plats across East Mountain, South Valley, North Valley, and other area plans. Projects involve properties located at addresses including Vista Alta Dr., Loma Del Cielo NW, Isleta Blvd SW, 2nd St. SW, Station Ct NW, Rael Rd, Golden Meadow Dr, Barcelona Pl. SW, Cardenas Dr. SE, Coors Blvd. SW, Vallecitos Rd, and Edith Blvd. NE.

• SRP2022-0045: Final plat request for Christopher Humphreys to replat Lot 33, Block 2, Sedillo Vista Unit 1 and vacated Vista Alta Dr. (42 Vista Alta Dr.)
• SRP2022-0052: Final plat request for Erika Edgerly, agent for Intel Leasing Corporation, to replat Lots 20 and 21, Block 2, Skyview Acres Subdivision (10706 Loma Del Cielo NW)
• SRP2022-0074 & SRP2022-0075: Sketch/final plat requests for Cobb Fendley & Associates, Inc., agent for Albuquerque Bernalillo County Water Utility Authority (4201 2nd St. SW)
• SRP2022-0070: Sketch plat request by JAG Planning & Zoning for an eight-lot subdivision of The Estate of Fernando Rael (67 Rael Rd)
• SRP2022-0079: Sketch plat request by AUI Inc. for Bernalillo County to replat property at 517 Cardenas Dr. SE

The County Development Review Authority approved 14 of 15 plat requests, including final plats, sketch/final plats, and sketch plats, with conditions and requirements due by July 14, 2022. One sketch plat (SRP2022-0078) was denied at the June 23, 2022 meeting. All approvals were unanimous with concurrence from relevant departments.

• Approved final plat SRP2022-0045 (replat at 42 Vista Alta Dr.)
• Approved final plat SRP2022-0052 (replat at 10706 Loma Del Cielo NW)
• Approved sketch/final plat SRP2022-0072 (replat at 616 Isleta Blvd SW)
• Approved sketch/final plat SRP2022-0074 (replat at 4201 2nd St. SW)
• Approved sketch/final plat SRP2022-0075 (replat at 4201 2nd St. SW)
• Approved sketch/final plat SRP2022-0080 (replat at 7742 Station Ct NW)
• Approved sketch plat SRP2022-0069 (replat at 1926 Isleta Blvd)
• Approved sketch/final plat SRP2022-0070 (8-lot subdivision at 67 Rael Rd)

Board of County Commissioners - Administrative Meeting

The Board of County Commissioners will discuss a stipulated order for staffing at the Metropolitan Detention Center and a proposal to issue taxable general obligation bonds. The body is also deciding on various intergovernmental agreements for community schools and public safety.

• Proposed stipulated order addressing staffing issues at the Metropolitan Detention Center (MDC)
• Ordinance to authorize the issuance and sale of Taxable General Obligation Bonds up to $6,075,000
• One-time $500,000 allocation from the General Fund for a City of Albuquerque homeless facility for families
• Appropriation of $2,000,000 for a water and sewer line extension in the Gibson Boulevard/Kirtland Air Force Base corridor
• Public hearing on an ordinance prohibiting street racing, drag racing, and spectating

The Bernalillo County Board of Commissioners approved a stipulated order addressing staffing shortages at the Metropolitan Detention Center, setting two-year benchmarks to reach 80% security staffing. They also approved a $500,000 allocation to support the City of Albuquerque's renovation of a facility for homeless families, despite a 2-1 vote with Vice Chair Benson dissenting. The board approved the amended Community Workforce Agreement for the Fire Station 37 project and the Mesa del Sol recreation complex, and ratified the deputy sheriff's collective bargaining agreement.

• Approved stipulated staffing order for MDC with 80% fill-rate goal (3-0)
• Approved $500,000 for Family Promise homeless facility renovation (2-1)
• Approved amended Community Workforce Agreement for Fire Station 37 (2-1)
• Approved Community Workforce Agreement for Mesa del Sol recreation complex (3-0)
• Ratified Deputy Sheriff Association collective bargaining agreement (3-0)
• Approved FY2023 Property Valuation Maintenance Program (3-0)
• Approved $6.075M taxable GO bond ordinance (4-0)
• Approved memorial bench for Salvador Torrez (4-0)

Board of Canvass - Board of Canvass

The Bernalillo County Board of Canvass will meet via Zoom to approve prior meeting minutes and certify the results of the June 7, 2022 primary election. The board will also announce its next meeting date. This is a procedural meeting focused on election certification.

• Certify June 7, 2022 primary election results
• Approve minutes from December 13, 2022 and March 21, 2022 meetings
• Next meeting scheduled for November 18, 2022 at Ken Sanchez Commission Chambers

The Board of Canvass unanimously certified the June 7, 2022 primary election results, as presented by Deputy Clerk Jaime Diaz and Elections Administrator Nathan Jaramillo. The board also approved minutes from its December 13, 2021 and March 21, 2022 meetings. The next meeting was scheduled for November 18, 2022.

• Certified June 7, 2022 primary election results (4-0)
• Approved December 13, 2021 Board of Canvass minutes (4-0)
• Approved March 21, 2022 Board of Canvass minutes (4-0)

Estancia Basin Water Planning Committee - Regular Meeting

The Estancia Basin Water Planning Committee will review and potentially approve a draft letter to the Town of Edgewood expressing concerns about proposed amendments to the Campbell Ranch Master Plan, which would allow more domestic wells and septic systems. The committee also plans to approve minutes, a financial report, and discuss funding requests and subcommittee updates. Several positions are vacant or expiring, and the committee will hold officer elections at the next meeting.

• Draft response to Town of Edgewood on Campbell Ranch Master Plan amendments
• Approval of financial report and payment of pending invoices
• Groundwater monitoring program update (JSAI status)
• Funding requests to Estancia, Moriarty, Edgewood for FY23
• Upcoming term expirations for three members (July 2022)

The Estancia Basin Water Planning Committee approved a final draft letter to the Town of Edgewood regarding proposed amendments to the Campbell Ranch Master Plan, with edits made during the meeting. The letter, to be signed by the Vice Chair, expresses concerns about reliance on domestic wells and septic systems and requests an impact study. The committee also approved the agenda, prior meeting minutes, and the financial report, and discussed groundwater monitoring and budget matters.

• Approved agenda as presented (unanimous)
• Approved minutes of April 14 and May 12, 2022 meetings (unanimous with abstentions/recusals)
• Approved financial report and pending invoices (unanimous)
• Approved final draft of Town of Edgewood letter, subject to proofread, for Vice Chair signature (unanimous, with recusal and excusal)
• Moved August meeting to August 18, 2022 (consensus)

Detention Facility Advisory Board - Regular Meeting

The board will discuss recruitment and retention efforts and receive updates on the Metropolitan Detention Center (MDC). Members will review reports regarding grievances, staffing, population, and PREA.

• Recruitment and Retention Presentation
• Metropolitan Detention Center (MDC) Updates
• Grievance Report
• Staffing Report
• MDC Population Report from CJCC

The board approved sending a letter to the District Attorney's office, amended to request specific information on indictments and to note morale and fiscal impacts of officer assaults. The board also approved April and May meeting minutes, thank-you letters, and moved ordinance reports to the consent agenda. No other substantive decisions were made.

• Approved thank-you letters for Rick Miera and Sheila Pitts (unanimous)
• Approved letter to DA's office, amended to include indictment status and fiscal/morale impacts (unanimous)
• Approved April and May 2022 meeting minutes with corrections (unanimous)
• Moved ordinance reports (grievance, staffing, population, PREA) to consent agenda (unanimous)

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold an in-person hearing on June 15, 2022, to consider two nuisance abatement cases. The properties are located at 1543 Bridge Blvd SW and 2914 Osage Ave SW. The hearing will determine whether to issue orders to abate the nuisances.

• Case ENFC2020-0263 for 1543 Bridge Blvd SW
• Case ENFC2018-0647 for 2914 Osage Ave SW
• Public hearing at Ken Sanchez Commission Chambers, 415 Silver Ave SW, Albuquerque

Homeless Coordinating Council - Regular Meeting

The Homeless Coordinating Council is meeting to approve amendments to the HCC framework. The body will also receive updates on housing and outreach committees and a presentation on the State Behavioral Health Collaborative Plan.

• Approval of amendments to the HCC framework
• Updates on Gibson Health Hub and Gateway at Gibson
• Presentation on State Behavioral Health Collaborative Plan by Bryce Pittenger
• Committee updates on Housing, Coordinated Street Outreach, Youth Housing Continuum, and Gateway/Facilities

The Homeless Coordinating Council met virtually and approved the meeting agenda and previous minutes without objection. A vote on amendments to the HCC framework was deferred until the August meeting. The council received updates on youth housing, the Gateway facilities, and a presentation on the State Behavioral Health Collaborative Plan.

• Approved June 14, 2022 meeting agenda (no objection)
• Approved May 10, 2022 meeting minutes (no objection)
• Deferred vote on HCC framework amendments to August meeting

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff’s Office Advisory and Review Board holds a teleconference meeting to review past minutes, introduce a new member, and discuss policy updates including the board’s Code of Conduct, Sheriff elections, and crime video editing processes. No formal decisions are listed on the agenda.

• Introduction of new board member Elena Giacci
• Discussion of Sheriff elections and SOARB role
• Review of BCSO Standard Operating Procedures by committee
• Discussion on crime video editing processes reported in the Albuquerque Journal
• Possible decision to resume in-person meetings in July

The Bernalillo County Sheriff's Office Advisory and Review Board held a regular meeting with no formal votes on substantive policy. Members discussed extending candidate forum time, forming a subcommittee to explore a League of Women Voters forum, and improving communication with the County Commission. The board also reviewed BCSO SOPs and discussed a formal orientation for new members, but no decisions were made.

• Approved minutes of June 10, 2022 meeting (unanimous)
• Discussed forming subcommittee for candidate forum with League of Women Voters (no formal action)
• Discussed more frequent reporting to County Commission (no formal action)
• Discussed SOP review progress and orientation for new members (no formal action)

DWI Planning Council - Regular Meeting

The Bernalillo County DWI Planning Council is meeting to approve its agenda and minutes, and to discuss new business including the FY23 update, the discontinuation of the Be Above the Influence campaign, and the launch of a co-branded ENDWI campaign with NMDOT. They will also receive updates on DWI data, services, CARE Campus, and committee activities. The meeting is largely routine with action items limited to agenda and minutes approval.

• Approval of June 9, 2022 agenda (action item)
• Approval of February 17, 2022 minutes (action item)
• FY23 update
• Be Above the Influence marketing campaign discontinued
• Launch of ENDWI co-branded marketing campaign with NMDOT

County Development Review Authority - Regular Meeting

The board is reviewing requests for final plats, sketch plats, and replats for various properties. These actions determine how land is subdivided or reorganized across the North Valley, South Valley, and South West areas.

• Two-lot subdivision request at 4500 Blake Rd. SW (SRP2022-0019)
• Replat of 3.33 acres at 3704 Tower Rd. SW (SRP2022-0025)
• Five-lot subdivision request at 608 Lovejoy Ln. SW (SRP2022-0064)
• Replat of 126.09 acres at 3286 Rio Bravo SW (SRP2022-0066)
• Four-lot subdivision request at 4112 Abees St. SW (SRP2022-0063)

The County Development Review Authority acted on 13 plat requests. Five were denied, six were approved with requirements for final plat completion due June 23, 2022, and one was deferred to the June 23 meeting. No other substantive decisions were recorded.

• Approved final plat SRP2022-0019 (2-lot subdivision, 4500 Blake Rd SW) with conditions
• Approved final plat SRP2022-0025 (replat, 3704 Tower Rd SW) with conditions
• Denied final plat SRP2022-0043 (replat, 7016 2nd St NW C)
• Deferred sketch/final plat SRP2022-0064 (5-lot subdivision, 608 Lovejoy Ln SW) to June 23
• Approved sketch/final plat SRP2022-0066 (replat, 3286 Rio Bravo SW) with conditions
• Denied sketch plat SRP2022-0060 (replat, 11033 4th St NW)
• Denied sketch plat SRP2022-0061 (replat, 11037 4th St NW)
• Denied sketch plat SRP2022-0062 (replat, 10919 4th St NW)

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board will meet to discuss administrative updates and board operations. The board may take action on a legal contract and will receive updates on committee work and meeting logistics.

• Possible action to approve Attorney Scope of Work in Contract per Bylaw Article VII(e)
• Update on CI Committee from Rosemary Romero
• Update on logistics to resume in-person meetings
• Update on Public Comment process

The Albuquerque-Bernalillo County Air Quality Control Board convened virtually on June 8, 2022, but lacked a quorum (only 3 of 6 members present), so no official business was conducted. Members took informational reports on the Air Quality Program, the Board Attorney's work plan, the Cumulative Impacts Committee, resuming in-person meetings, and the public comment process. The board discussed future agenda items, including a permit appeal remand and diesel regulation, and noted an emailed public comment about open burning that will be followed up on.

• No official decisions made due to lack of quorum
• Took reports on Air Quality Program, attorney work plan, Cumulative Impacts Committee, in-person meeting logistics, and public comment process
• Discussed future agenda items including permit appeal remand, diesel regulation, and ozone rules
• Noted public comment on open burning; will follow up for more information

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a hearing to consider nine requests for conditional-use approvals and administrative amendments to existing special-use permits. Items include accessory structures, second kitchens, mobile homes, and upgrades to utility and telecommunications facilities across multiple zones in the South Valley, North Valley, and East Mountains.

• ZA2022-0035: Conditional use for 1,200 sq. ft. garage at 2247 Kelly Ave. SW (R-1 zone)
• ZA2022-0045: Administrative amendment to Special Use Permit for Lavender Fields subdivision (27.76 acres, A-1 w/ SUP)
• ZA2022-0046: Conditional use for second kitchen at 842 Grecian Ave. NW (A-1 zone)
• ZA2022-0047: Administrative amendment to cellular telecom facility at 212 Sangre De Cristo Cir. (A-2 w/ SUP)
• ZA2022-0051: Conditional use for mobile home as single-family dwelling at 321 Clark Rd. SW (2.82 acres, A-1 zone)

The Bernalillo County Zoning Administrator held a public hearing on June 8, 2022, to consider 12 requests including conditional use approvals, variances, and administrative amendments. The minutes provide only the notice and agenda; they do not record any decisions, approvals, denials, or vote tallies. No substantive outcomes are documented.

Arts Board - Regular Meeting

The Bernalillo County Arts Board will hold a hybrid meeting to review routine business such as approving minutes and setting the agenda. The board will also discuss dates for an Equity, Diversity, and Inclusion retreat and receive a report from the Americans for the Arts Convention. Updates from subcommittees on projects like the Alvarado Square Main Building 200K Project and South Valley Pool will be presented.

• Discussion of Equity, Diversity, and Inclusion retreat dates
• Report from the Americans for the Arts Convention
• Project updates from subcommittees including Alvarado Square Main Building 200K Project and South Valley Pool
• Approval of May meeting minutes
• Public comment period

The Bernalillo County Arts Board approved the agenda and May minutes unanimously, and set September 24 for an equity, diversity, and inclusion retreat. The board received updates on public art projects, including the South Valley Pool mosaic installation and Bridge Blvd Phase I public comment extension. No formal action items were taken.

• Approved agenda (unanimous)
• Approved May minutes (unanimous)
• Set September 24 for equity, diversity, and inclusion retreat

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission is meeting to approve prior minutes, hear a presentation from Mesa Del Sol LLC CEO Dave Campbell, and receive updates on the Mesa Del Sol Complex and the Certification Committee. The meeting includes routine administrative items and discussions, with the next meeting scheduled for August 1, 2022.

• Presentation by Dave Campbell, CEO of Mesa Del Sol LLC
• Mesa Del Sol Complex update by Jim Tilley
• Certification Committee update by Ron Lucero and Debbie Joe Almager
• Approval of April 4, 2022 minutes

The Bernalillo County Youth Sports Commission unanimously approved the minutes from its April 4, 2022 meeting. Members heard updates on the certification committee's efforts to streamline safety standards and discussed referee/umpire abuse, with NMYS adopting a zero-tolerance policy. Dave Campbell of Mesa Del Sol LLC presented development plans, including a potential NM United facility, and Jim Tilley reported that construction of four artificial turf fields at Mesa Del Sol is expected to begin with bids in June. No formal votes were taken on these items.

• Approved minutes from April 4, 2022 meeting (unanimous)
• Heard certification committee update on streamlining safety standards
• Discussed referee/umpire abuse; NMYS has zero-tolerance policy
• Received Mesa Del Sol development presentation from Dave Campbell
• Noted plan for 4 artificial turf fields at Mesa Del Sol, bids expected in June

Library Board - Regular Meeting

The Bernalillo County Youth Sports Commission is meeting to review updates regarding the Mesa Del Sol Complex. The board will also hear a presentation from Mesa Del Sol LLC CEO Dave Campbell.

• Presentation by Dave Campbell, CEO Mesa Del Sol LLC
• Mesa Del Sol Complex update from Jim Tilley
• Certification Committee update from Ron Lucero and Debbie Joe Almager
• Approval of April 4 2022 minutes

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission is meeting to consider a special use permit for automotive services and a recommended cancellation of a mining permit. The body will also review minutes from the May 4, 2022 meeting.

• Special Use Permit request for auto storage, tire repair, and sales at 40 Arroyo Seco Rd. (CSU2022-0003)
• Recommended cancellation of Special Use Permit for mining and rock processing at 3650 Condershire Dr. SW (CSU2021-0018)

The Commission canceled a special use permit for a mining and gravel operation at 3650 Condershire Southwest due to long-term non-compliance with approval conditions. The Commission also approved a special use permit for auto storage and tire repair at 40 Arroyo Seco.

• Approved special use permit for auto storage and tire repair at 40 Arroyo Seco with a 10-year term and 18-month compliance deadline
• Approved cancellation of special use permit for mining and gravel operation at 3650 Condershire Southwest
• Approved May 4, 2022 meeting minutes

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission plus APS holds a regular meeting on May 26, 2022. The body will review minutes, receive updates on the behavioral health initiative and school-based health centers, and discuss new business including a state-wide behavioral health plan, a school-based violence intervention program, and security improvements at APS.

• Continuing Behavioral Health Initiative Updates including School Based Health Center
• State-Wide Behavioral Health Comprehensive Plan Presentation
• School-Based Violence Intervention Program Presentation
• Security Improvements at APS Discussion
• Approval of March 24, 2022 ABCGC+APS Meeting Minutes

The Albuquerque/Bernalillo County Government Commission could not call the meeting to order or approve minutes due to a lack of quorum, but proceeded with scheduled presentations. Updates were given on the Behavioral Health Initiative, including $800,000 for school-based health services and $800,000 for two mobile units for APS and charter schools. No formal decisions were made.

• Meeting proceeded without quorum; no formal actions taken
• March 24, 2022 minutes not approved due to lack of quorum
• BHI approved $800,000 for school-based health services and $800,000 for two mobile units (reported)
• Security improvements at APS discussion placed on next meeting agenda

Arts Board - Regular Meeting

The Bernalillo County Arts Board will discuss and select proposals for the Alvarado Square Sculpture Collection.

• Discussion of Alvarado Square Sculpture Submissions
• Selection of Proposals for the Alvarado Square Sculpture Collection

The Bernalillo County Arts Board unanimously approved the purchase of seven sculptures for the Alvarado Square Sculpture Collection, totaling $99,230. The board discussed that the GRT funds of $93,800 must be encumbered by August 2022 and that the total cost exceeds that amount, requiring additional 1% funds. Vice Chairperson Tomlin suggested that any selected sculptures exceeding the GRT budget be no more than 10% over the original budget.

• Approved purchase of 7 sculptures for Alvarado Square totaling $99,230 (unanimous)
• Approved 'Family Gathering' by Guilloume for $15,000
• Approved 'Kiss' by Russ Connell for $11,500
• Approved 'Tesuque Garden' by John Barnett for $10,750
• Approved 'Soaring Spirit' by Shayna Grandbois-Herrera for $13,000
• Approved 'Silhouette II' by Karen Yank Images for $12,000
• Approved 'Serenity' by Estella Loretto for $27,000
• Approved 'Sinusoidal Waves' by Ema Tanigaki Healey Studio for $9,980

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to consider requests for final plats, sketch plats, and replats. These proposals involve dividing or reconfiguring land parcels across the East Mountain, South Valley, and North West areas.

• Proposed 25-lot subdivision of Sabra Ranch at 10 Sabra Ranch Pl. (SC2022-0004)
• Proposed 114.13-acre five-lot subdivision at 3091 Coyote Trail (SRP2022-0051)
• Proposed 81.50-acre seven-lot subdivision on Raquel Rd (SRP2022-0008)
• Proposed 78.32-acre four-lot subdivision on Raquel Rd (SRP2022-0006)
• Proposed replat of 1.01 acres at 2140 Isleta Blvd. SW (SRP2022-0053)

The County Development Review Authority met on May 26, 2022, and acted on 15 plat requests. Eight were denied, including two final plats and six sketch/final or sketch plats, primarily due to non-concurrence from Public Works (DRE) or Planning/Zoning. Seven plats were approved with requirements for final plat completion due June 9, 2022. No other substantive decisions were recorded.

• Denied final plat SRP2022-0006 (4-lot subdivision, Raquel Rd)
• Denied final plat SRP2022-0008 (7-lot subdivision, Raquel Rd)
• Approved final plat SRP2022-0034 (2-lot subdivision, 2162 Luchetti Rd SW) with conditions
• Approved final plat SRP2022-0038 (replat, 3612 Isleta Blvd SW) with conditions
• Approved sketch/final plat SRP2022-0051 (5-lot subdivision, 3091 Coyote Trail) with conditions
• Approved sketch/final plat SRP2022-0054 (replat, 2341 Pajarito Rd SW) with conditions
• Denied sketch/final plat SRP2022-0058 (4-lot subdivision, Escarpment Rd SW)
• Denied sketch plat SC2022-0004 (25-lot subdivision, 10 Sabra Ranch Pl.)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold a public hearing and consider authorizing up to $29.5 million in multifamily housing revenue bonds for the Trailhead at Chamizal project. The board will also vote on several zoning amendments, a scrap tire ordinance revision with fee changes, and a possible open burning and fireworks ban due to drought conditions.

• Public hearing on $29,500,000 Multifamily Housing Revenue Bonds for Trailhead at Chamizal
• Zone map amendments: CZ2022-0001 (M-H, A-1, A-2 to A-2) and CZ2022-0002 (R-1 to C-1)
• Scrap Tire Ordinance revisions and new scrap tire permit fee
• Zoning code amendments for secondary dwelling units, C-LI uses in M-1, and shared solar
• Public hearing on 2022 open burning ban and fireworks ban in unincorporated areas

The Bernalillo County Commission approved a new emergency operations plan, an open-burning ban with an amendment closing East Mountain open spaces, a fireworks ban, and several zoning code amendments including casitas and shared solar. It also approved appointments, a revenue bond for Trailhead @ Chamizal, and a development concept plan for the El Camino Real trail. All votes were 3-0.

• Approved new emergency operations plan (3-0)
• Approved open-burning ban with amendment closing East Mountain open spaces (3-0)
• Approved fireworks ban (3-0)
• Approved zoning amendment for secondary dwelling units (casitas) (3-0)
• Approved zoning amendment to add CLI uses to M-1/M-2 zones (3-0)
• Approved shared solar amendment (3-0)
• Approved revenue bond for Trailhead @ Chamizal (3-0)
• Approved El Camino Real development concept plan (3-0)

Board of County Commissioners - Board of Finance

The Bernalillo County Board of Finance meets to approve prior meeting minutes, hear a treasurer's report, and give advice and consent on the proposed quarterly investment strategy. The agenda is largely procedural, with no major policy decisions or public hearings listed. The next meeting is scheduled for August 23, 2022.

• Approval of February 22, 2022 Board of Finance meeting minutes
• County Treasurer's Board of Finance Report for May 24, 2022
• Advice and consent on the proposed quarterly investment strategy

The Bernalillo County Board of Finance approved the advice and consent agenda, which included a recommendation from investment advisor Government Portfolio Advisors to reduce the highly liquid portfolio by approximately $35 million and move those funds into the core investment portfolio, increasing it to up to $135 million. The board also approved the minutes from the February 22, 2022 meeting. The meeting included a quarterly report from the Treasurer's office on property tax collections, bank balances, and investment performance.

• Approved February 22, 2022 board of finance meeting minutes (3-0)
• Approved advice and consent to shift ~$35M from highly liquid to core portfolio (3-0)

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold an in-person hearing on May 18, 2022, at 9:30 a.m. in the Ken Sanchez Commission Chambers to consider three nuisance abatement requests. The hearing is open to the public and provides an opportunity for residents to address property-related nuisances.

• ENFC2019-1379 at 6431 Franciscan St NE
• ENFC2019-0544 at 2009 Foothill Rd SW
• ENFC2019-0545 at 2013 Foothill Rd SW

Code of Conduct Review Board - Regular Meeting

The Bernalillo County Code of Conduct Review Board will meet on May 16, 2022, at 8:30 a.m. via video conference to review and approve the third-quarter report for fiscal year 2022. The meeting is open to the public, and constituents can join via Microsoft Teams or dial-in.

The Bernalillo County Code of Conduct Review Board met and unanimously approved its May 16, 2022 agenda, the March 7, 2022 meeting minutes, and the Third Quarter Report for Fiscal Year 2022. No other substantive decisions were made; the meeting was procedural and adjourned after a brief discussion on disclosure practices.

• Approved May 16, 2022 agenda (unanimous)
• Approved March 7, 2022 board minutes (unanimous)
• Approved Third Quarter Report for FY2022 (unanimous)

Senior Affairs Advisory Council - Regular Meeting

The Department of Senior Affairs Advisory Council is holding its regular monthly meeting, open to the public in person or via Zoom. The agenda includes roll call, approval of minutes, public comment, administrative reports from department directors, and council business. No specific policy decisions or funding actions are listed on the agenda.

• Public comment period (3 minutes per attendee)
• Administrative reports from Director Anna Sanchez and Associate Directors Alan Armijo, Nikki Peone, and Chris Sanchez
• Meeting held at Los Duranes Community Center, 2920 Leopoldo Rd NW, Albuquerque, NM 87104

The meeting was largely informational, with no substantive decisions made. The council approved the April minutes and the May agenda. Department staff provided updates on nutrition services, recreation events, employee engagement survey results, and budget planning.

• Approved April meeting minutes
• Approved May meeting agenda

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board is holding its regular monthly meeting, primarily to review a draft on the standard of care for alcohol use disorder. The board will also approve the previous meeting's minutes, hear public comment, receive subcommittee reports, and discuss membership vacancies and follow-up items.

• Review of Alcohol Use Disorder Standard of Care draft
• Approval of April 18, 2022, meeting minutes
• Public comment period
• Subcommittee reports
• Membership applicants and vacancies discussion

The Addiction Treatment Advisory Board approved the April 18, 2022 minutes with edits from Dr. Taneja, and approved a modified agenda adding a suboxone provider survey, Metropolitan Detention Center as a standard item, and election of chair/memberships. The board discussed CARE Campus and MDC treatment protocols, with several follow-up items deferred to next month. No final decisions were made on policy or contracts.

• Approved April 18, 2022 minutes with Dr. Taneja's edits (motion passed, one opposition)
• Approved modified agenda adding suboxone survey, MDC standard item, and election discussion
• Tabled three membership applications for further review
• Deferred CARE Campus protocol and bridging prescription questions to next meeting
• Deferred MDC CQI report and protocol access questions to county legal

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff’s Office Advisory and Review Board is holding a teleconference meeting to discuss routine business, including an annual report outline and a potential sheriffs candidates forum. The board will also introduce new member Joseph A. Lopez and note the resignation of a member at large.

• Introduction of new board member Joseph A. Lopez (Dist. 2)
• Approval of minutes for the April 8, 2022 meeting
• Discussion of Annual Report Outline
• Further discussion on a Forum for Sheriffs Candidates following the primary elections
• Review of current board's Code of Conduct and the role of the chair

The Bernalillo County Sheriff's Office Advisory and Review Board met via teleconference on May 13, 2022. The board approved the minutes from the April 8, 2022 meeting. Discussions were held on the annual report outline, a potential forum for sheriff's candidates after the primary elections, and updates to the board's code of conduct. The resignation of member-at-large Diane Dosal was announced.

• Approved minutes of April 8, 2022 meeting
• Introduced new board member Joseph A. Lopez (Dist. 2)
• Discussed annual report outline
• Discussed forum for sheriff's candidates after primary elections
• Discussed updates to board's code of conduct and chair role
• Announced resignation of member-at-large Diane Dosal

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to consider several requests for sketch and final plats. These proposals involve replatting and subdividing parcels of land across the Southwest, East Mountain, North Valley, and South Valley areas.

• SRP2022-0048: Final plat for 5.27 acres at 3625 Camino Alameda SW
• SRP2022-0042: 4-lot subdivision of 9.79 acres at 529 Frost Rd.
• SRP2022-0043: Replat of 0.33 acres at 7016 2nd St NW C
• SRP2022-0044: 2-lot subdivision of 25.67 acres at 72 Candelaria Rd.
• SRP2022-0047: 2-lot subdivision of 3.18 acres at 200 Rio Bravo Blvd. SE

The County Development Review Authority reviewed eight sketch/final plat requests. Five were approved with conditions, and three were denied. All approved plats have final plat completion requirements due May 26, 2022.

• Approved replat of Tract A3/B, Anderson Farms East (SRP2022-0048)
• Approved 4-lot subdivision at 529 Frost Rd (SRP2022-0042)
• Approved replat of Tracts C-2/C-3, G.H.S. Subdivision (SRP2022-0043)
• Denied 2-lot subdivision at 72 Candelaria Rd (SRP2022-0044)
• Approved replat at 42 Vista Alta Dr (SRP2022-0045)
• Denied 5-lot subdivision at 3341 Lisa Rd SW (SRP2022-0046)
• Approved 2-lot subdivision at 200 Rio Bravo Blvd SE (SRP2022-0047)
• Denied 4-lot subdivision on Niese Dr SW (SRP2022-0050)

Zoning Administrator - Regular Meeting

The Zoning Administrator will consider requests for conditional use approvals, variances, and administrative amendments to existing special use permits. These requests affect various residential and commercial properties across Bernalillo County.

• ZA2022-0027: 4 ft. height variance for a wireless facility at 424 El Paraiso Rd. NE
• ZA2022-0028: Conditional use for a gunsmith home occupation at 11220 Pino Ave. NE
• ZA2022-0041: Conditional use for a 960 sq. ft. garage/workshop at 1585 Airway Dr. SW
• ZA2022-0042: Conditional use approval to allow apartments at 144 40th St. SW
• ZA2022-0044: 3 ft. 3 in. side yard setback variance at 1120 Sunflower Dr. SW

The Zoning Administrator held a public hearing on May 11, 2022, to consider ten zoning requests, including variances, conditional uses, and administrative amendments. The minutes provide only the agenda and case descriptions; no decisions, votes, or outcomes are recorded. Therefore, no substantive actions are documented.

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board will hold its May 11, 2022 meeting via Zoom to review an air program report, act on a final 2020 sulfur dioxide milestone report, and consider wording for a zero-fares resolution. The board will also receive updates from its attorney on state law preemption and a committee report, and hear public comments.

• Action on final 2020 Sulfur Dioxide Milestone Report (EHD)
• Review of zero fares resolution wording for possible action
• Board attorney's legal opinion on state law preemption of City ordinance
• Cumulative Impact Committee update
• Discussion of possible future agenda items

The Albuquerque-Bernalillo County Air Quality Control Board approved the final 2020 Sulfur Dioxide Milestone Report (4-0) and adopted a zero-fare resolution amended to extend funding for an additional year (4-0). The board tabled approval of the April 13, 2022 meeting minutes pending corrections. No other substantive decisions were made.

• Approved final 2020 Sulfur Dioxide Milestone Report (4-0)
• Adopted zero-fare resolution amended to extend for an additional year (4-0)
• Tabled approval of April 13, 2022 meeting minutes
• Approved May 11, 2022 agenda (4-0)

Homeless Coordinating Council - Regular Meeting

The Bernalillo County Homeless Coordinating Council meets to discuss research updates, behavioral health plans, Safe Outdoor Spaces, and facility updates for the Gibson Health Hub and Gateway at Gibson. The agenda also includes committee updates covering housing, street outreach, youth housing, and legislation.

• UNM Research Update
• State Behavioral Health Collaborative Plan Presentation
• Safe Outdoor Spaces Discussion
• Gibson Health Hub and Gateway at Gibson Updates

The council reviewed a University of New Mexico research update on permanent supportive housing and the community impacts of emergency shelters. Members discussed the need for better HMIS data and the implementation of Safe Outdoor Spaces. No formal votes were taken on the research or proposed zoning changes.

• Approved April 12, 2022 meeting minutes

Board of County Commissioners - Administrative Meeting

The Board of County Commissioners will vote on land acquisition for a fire station and the issuance of taxable bonds. The body is also considering a new ordinance to prohibit street racing, drag racing, and spectating.

• Purchase of 5.484 acres at 6810 Edith Blvd NE for $1,250,000 for North Valley Fire Station 36
• Notice of intent to issue Taxable General Obligation Bonds, Series 2022, up to $6,075,000
• Proposed ordinance prohibiting racing on streets, drag racing, and spectating
• Additional $44,000 in funding for School Based Health Centers (SBHC) mobile units
• Administrative Resolution to impose an annual liquor license tax in unincorporated areas for FY 2023

The Bernalillo County Board of Commissioners approved the purchase of 5.484 acres at 6810 Edith Boulevard for $1.25 million to relocate Fire Station 36, aiming to improve response times. The board also approved publishing a notice of intent to issue up to $6,075,000 in general obligation bonds, and introduced an ordinance to ban street racing. All votes were unanimous (5-0).

• Approved $1.25M purchase of 5.484 acres at 6810 Edith Blvd for Fire Station 36 relocation (5-0)
• Approved notice of intent to issue up to $6,075,000 in GO bonds from 2020 authorization (5-0)
• Introduced ordinance to prohibit street racing and repeal vehicle forfeiture language (5-0)
• Approved South Valley Main Street MOU and economic development resolution (5-0)
• Appointed W. James Stewart to Sheriff's Office Advisory and Review Board (5-0)
• Approved April 26, 2022 administrative meeting minutes (5-0)
• Approved consent agenda (5-0)
• Approved statement and authorization regarding closed litigation meeting (5-0)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will review several requests for special use permits and land annexation. The body is also considering three county-wide zoning code amendments regarding solar facilities, land use zones, and secondary dwelling units.

• Special Use Permit for a sewage treatment plant and 185-foot radio tower at 4201 Second Street SW
• Special Use Permit for a crematory at 116 Mountain Park Place NW
• Annexation of 4 acres at 1 and 3 Cravens Rd. into the Village of Tijeras
• Zoning amendment to allow private shared solar facilities for up to five lots
• Zoning amendment to allow Secondary Dwelling Units as a conditional use in A-1, R-1, and C-N zones

The Bernalillo County Planning Commission approved a special use permit for a mortuary and crematory at 116 Mountain Park Place NW, with a two-year term as recommended by staff. The commission also approved three zoning code text amendments: allowing shared solar facilities, adding C-LI zone uses to M-1, and permitting secondary dwelling units (casitas). A request for a 60-day deferral on a separate case was granted.

• Approved special use permit for mortuary/crematory at 116 Mountain Park Place NW with 2-year term (unanimous)
• Approved ZTC2022-0001 allowing shared solar facilities in A-1 and R-1 zones (unanimous)
• Approved ZTC2022-0002 adding C-LI zone uses to M-1 zone (unanimous)
• Approved ZTC2022-0003 permitting secondary dwelling units on residential properties (unanimous)
• Granted 60-day deferral for AXBC2022-0001 (unanimous)
• Approved April 6, 2022 meeting minutes (unanimous, Silva abstained)

Arts Board - Regular Meeting

The Bernalillo County Arts Board will meet to address new business regarding a mural and take action on specific art projects. The board will also review budgeting processes and scoring rubrics for public art.

• West Side Community Center Mural
• In Focus Youth Art action item
• Alvarado Sculpture action item
• Review of scoring rubrics
• Review of budgeting process for public art projects

The board approved six student photographs from the APS Focus on Youth Exhibit to receive purchase awards. A vote on the Alvarado Sculpture was postponed to a special meeting to allow for further review.

• Approved six student photographs for purchase awards (Unanimous)
• Postponed Alvarado Sculpture vote to a special meeting (Unanimous)
• Approved April meeting minutes (Unanimous)
• Approved meeting agenda (Unanimous)

Audit Committee - Regular Meeting

The Bernalillo County Audit Committee is meeting to approve minutes from January and review internal audit reports for Public Works Technical Services, the Metropolitan Detention Center, and the Budget Office. The meeting is procedural, with no public hearings or major financial decisions on the agenda.

• Approve minutes of January 21, 2022 meeting
• Review/approve Internal Audit Report – Public Works Technical Services
• Review/approve Internal Audit Report – Metropolitan Detention Center
• Review/approve Internal Audit Report – Budget Office

The Bernalillo County Audit Committee approved the minutes from the January 21, 2022 meeting and accepted three internal audit reports: Public Works, Metropolitan Detention Center, and Budget Office. All motions passed unanimously (3-0). The committee also received an internal audit status update and scheduled the next meeting for July 28, 2022.

• Approved minutes from January 21, 2022 meeting (3-0)
• Approved Public Works internal audit report (3-0)
• Approved Metropolitan Detention Center internal audit report (3-0)
• Approved Budget Office internal audit report (3-0)

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to decide on eight residential lot subdivisions, including final plats and sketch plats, ranging from two to four lots each. The proposals span multiple Bernalillo County areas, including the South West, North Valley, East Mountain, and South Valley regions.

• Final plat for 4-lot subdivision on Escarpment Rd SW (SRP2021-0135)
• Final plat for 3-lot subdivision on Winchester Loop (SRP2021-0143)
• Sketch/final plat for 2-lot subdivision at 547 Muscatel Ave NE (SRP2022-0039)
• Sketch plat for 3-lot subdivision at 61 Anthony Rd (SRP2022-0037)
• Replat of Lots 4-6 at 3612 Isleta Blvd SW (SRP2022-0038)

The County Development Review Authority reviewed several subdivision requests. Three requests were approved pending final requirements, one was denied, one was withdrawn, and one remains pending a variance.

• SRP2021-0135 (Escarpment Rd SW): Withdrawn by agent
• SRP2021-0143 (Winchester Loop): Approved; requirements due May 12, 2022
• SRP2022-0039 (547 Muscatel Ave NE): Approved; requirements due May 12, 2022
• SRP2022-0041 (5178 Coors Blvd SW): Pending variance submittal and approval
• SRP2022-0037 (61 Anthony Rd): Denied
• SRP2022-0038 (3612 Isleta Blvd SW): Approved; requirements due May 12, 2022
• SRP2022-0040 (219 Camino Ocho SW): Approved; requirements due May 12, 2022

Board of County Commissioners - Closed Meeting

The Bernalillo County Board of County Commissioners is holding a closed meeting to discuss the McClendon litigation (case CIV 95-24 JAP/KBM). The meeting is closed under the attorney-client privilege exception for pending litigation, so no public action is expected.

• Update and discuss Bernalillo County v McClendon litigation (CIV 95-24 JAP/KBM)

Bernalillo County Affordable Housing Nonprofit Board - Regular Meeting

The Bernalillo County Affordable Housing Nonprofit Board is meeting to approve previous minutes and authorize the Executive Director to sign the 2020 IRS Tax Form 990.

• Authorization for Executive Director to sign 2020 IRS Tax Form 990

The Bernalillo County Affordable Housing Nonprofit Board approved the meeting agenda and the minutes from December 14, 2021. The Board also authorized the Executive Director to sign the 2020 IRS Tax Form 990 on behalf of the Board.

• Approved meeting agenda (5-0)
• Approved December 14, 2021 meeting minutes (5-0)
• Authorized Executive Director to sign 2020 IRS Tax Form 990 (5-0)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will consider several administrative items, including adopting the FY23/FY24 biennium budget for grants and projects, approving FY22 third-quarter budget reconciliations, and authorizing large expenditures for fleet vehicles and the Motorola alert system. They will also vote on a new cybersecurity policy, replacing the current internet and email policies, and approve consent agenda items for electrical supplies and other routine matters.

• Approve FY23/FY24 biennium budget for grants and projects (Resolution AR 2022-)
• Approve FY22 Q3 reconciliation with multiple financial resolutions, including $10,297,747 grant fund increase
• Authorize FY23 fleet, heavy equipment, sheriff pursuit vehicles, and fire apparatus purchases exceeding $200,000
• Authorize Motorola MACH Alert System expenditures exceeding $200,000 and renewal agreements
• Approve new Information Technology Cybersecurity Policy, rescinding Internet and Email Use Policies

The Bernalillo County Commission approved several administrative items, including a resolution supporting FY23/24 grants and projects, a third-quarter budget reconciliation with seven financial resolutions, a $500,000 increase for residential solid waste services, and a new cybersecurity policy. All votes were 5-0. The meeting also included proclamations and presentations but no other substantive decisions.

• Approved administrative resolution for FY23/24 grants and projects (5-0)
• Approved FY22 third-quarter budget reconciliation with 7 financial resolutions (5-0)
• Approved $500,000 operating budget increase for residential solid waste services (5-0)
• Approved first cybersecurity policy, including multi-factor authentication and 24/7 security monitoring (5-0)
• Approved April 12, 2022 meeting minutes (5-0)
• Approved adding two proclamations to agenda (5-0)

Older American Advisory Council - Regular Meeting

The Older Americans Advisory Council is meeting to receive updates on the FY22 budget and services, the 2022 Legislative Session, and the FY23-26 Area Plan, including public meetings. The council will also discuss recruitment to fill vacancies and take community feedback. The agenda is largely procedural, with no specific decisions or votes listed.

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

The Older Americans Advisory Council unanimously approved the FY23-26 Area Plan, which was submitted to the State Aging and Long-Term Services Department for review. The council also received updates on the FY22 budget, ARPA funding, and outreach efforts to re-engage seniors post-COVID. No other substantive decisions were made; the meeting was largely procedural.

• Approved FY23-26 Area Plan (unanimous)
• Approved meeting agenda (unanimous)
• Approved minutes from previous meeting (unanimous)

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold an in-person hearing on April 20, 2022, to consider three nuisance abatement cases. The properties are located at 217 Garcia Rd NE, 154 Sedillo Hill Rd, and a Pajarito Mesa parcel. The hearing will determine whether to issue orders for abatement of nuisances on these properties.

• Case ENFC2018-1063: 217 Garcia Rd NE
• Case ENFC2019-1652: 154 Sedillo Hill Rd
• Case ENFC2014-1249: Pajarito Mesa Parcel UPC# 100705023103230120
• Public comments due at least 48 hours before hearing
• Hearing at Ken Sanchez Commission Chambers, 415 Silver Ave SW

Detention Facility Advisory Board - Regular Meeting

The Bernalillo County Detention Facility Oversight Board will meet to discuss updates on the Metropolitan Detention Center (MDC), including grievance, staffing, population, and PREA reports. The board will also introduce a new member and address the vacant vice chair position.

• Introduction of new board member Gary Coffin
• Vacant Vice Chair position discussion
• MDC updates
• Grievance Report
• Staffing Report

The board unanimously approved the February and March 2022 meeting minutes, with amendments to the March minutes reflecting the resignation of former Chair Rick Miera and the election of Michael Brasher as chair. Tom Ruiz nominated Bob Martinez for vice chair, and the board unanimously elected him. The board also unanimously moved ordinance reports (grievance, staffing, population, PREA) to the consent agenda. MDC Chief Greg Richardson provided updates on fentanyl watch, COVID-19 cases, staffing vacancies, facility upgrades, and inmate programs. Corizon Health representatives discussed their transition and current operations at MDC.

• Approved February 2022 minutes (unanimous)
• Approved March 2022 minutes with amendments (unanimous)
• Elected Bob Martinez as vice chair (unanimous)
• Moved ordinance reports to consent agenda (unanimous)

Board of County Commissioners - Special UNMH Quarterly Update

The Board of County Commissioners is meeting for a work-study session regarding the UNMH budget. The County Manager will present FY23 operating assumptions.

• FY23 Operating Assumptions-Budget Work Session presentation

Senior Affairs Advisory Council - Regular Meeting

The Bernalillo County Department of Senior Affairs Advisory Council convenes its regular monthly meeting to review department updates, welcome new members, and discuss committee roles. The session includes administrative reports from division managers and a presentation by the Barelas Senior Center manager.

• Welcome of four new council members: Dr. Sheila Hundley, Mr. Raymond Taylor, Ms. Teresa Haering, Ms. Martha Medina
• Leadership updates: Helen Rogers (Home Services Program Manager), Agnes Vallejos (Strategic Program Manager), Nikki Peone (Associate Director)
• Department overview presentation by Julio Santiesteban, Barelas Senior Center Manager
• Review of committee roles including Senior Affairs Advocates

The meeting was largely informational, with no substantive policy decisions. The council approved the March minutes and the April agenda. Department leadership introduced new staff and council members, and division managers reported on programs and upcoming events. No votes were taken on policy matters.

• Approved March meeting minutes
• Approved April meeting agenda

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board will hold its regular monthly meeting to approve minutes, hear public comment, and review a draft standard of care for alcohol use disorder. Members will also receive a report on a recent meeting with the Metropolitan Detention Center and Bernalillo County officials.

• Review of draft Alcohol Use Disorder Standard of Care
• Report on meeting with Metropolitan Detention Center & Bernalillo County

The Addiction Treatment Advisory Board met via Zoom and approved the March minutes and amended agenda. Members discussed collaboration with the Metropolitan Detention Center (MDC), including concerns about fentanyl detox protocols and medication access. RSONM reported progress on suboxone induction at MDC, and the board compiled questions for MDC and the CARE campus for follow-up. No formal policy decisions were made; the meeting focused on discussion and planning.

• Approved March 21, 2022 minutes (unanimous)
• Approved agenda with added discussions on CARE campus and MDC update (unanimous)
• Compiled questions for MDC and CARE campus on detox protocols, staffing, and MAT access
• Scheduled next meeting for May 16, 2022

County Development Review Authority - Regular Meeting

The board is reviewing seven requests for final plats and five requests for sketch plats. These proposals involve subdividing or replatting land across the North Valley, South Valley, East Mountain, and South West areas.

• Final Plat: 609 Osuna Rd NE (.81 acres±)
• Final Plat: 37 Cholla Crest Dr. (7.45 acres±)
• Final Plat: 4007 Edith Blvd NE (15.82 acres±)
• Final Plat: 3750 Prince St. SE (17.39 acres±)
• Sketch Plat: 3091 Coyote Trail (114.13 acres±)

The County Development Review Authority approved seven final plats and one sketch plat, and denied four sketch plats at its April 14, 2022 meeting. All approved items had concurrence from planning, zoning, fire, natural resource services, public works, and ABCWUA, with completion requirements due April 28, 2022. The denied sketch plats lacked concurrence from Public Works (DRE).

• Approved final plat SRP2022-0001 (replat at 609 Osuna Rd NE)
• Approved final plat SRP2022-0003 (replat at 37 Cholla Crest Dr)
• Approved final plat SRP2022-0005 (3-lot subdivision at 4007 Edith Blvd NE)
• Approved final plat SRP2022-0013 (2-lot subdivision at 3750 Prince St SE)
• Approved final plat SRP2022-0015 (2-lot subdivision at 60 Vallecitos Rd)
• Approved final plat SRP2022-0021 (replat at 7950 Bates Rd SW)
• Approved final plat SRP2022-0029 (4-lot subdivision at 2512 Raymac Rd SW)
• Denied sketch plat SRP2022-0032 (James Cook Dr SW)

Estancia Basin Water Planning Committee - Regular Meeting

The Estancia Basin Water Planning Committee is meeting to address membership vacancies, financial reports, and funding requests for the FY23 cycle. The body will also discuss water rights requirements for cannabis and a response to the Town of Edgewood regarding the Campbell Ranch Amendment.

• FY23 funding requests for Estancia, Moriarty, and Edgewood
• Discussion of cannabis water rights requirements and advisory letters
• Response to Town of Edgewood on Campbell Ranch Amendment requirements
• Groundwater monitoring program update from JSAI
• Water Data Act appropriations of $410,000

The Estancia Basin Water Planning Committee declared the positions held by James Pacha and Johnny Perea vacant due to excessive absences and expired terms, reducing the committee to 9 active members and changing the quorum to 5. The committee also approved the agenda, February minutes, and financial report, and discussed funding requests and a letter on cannabis water rights.

• Declared James Pacha and Johnny Perea positions vacant (unanimous)
• Approved agenda as presented (unanimous)
• Approved February 10, 2022 minutes (unanimous)
• Approved financial report and pending invoices (unanimous)
• Allowed Rik Thompson to continue as chair until August without reappointment (unanimous)

DWI Planning Council - Regular Meeting

The DWI Planning Council is meeting to discuss the launch of the ENDWI co-branded marketing campaign with NMDOT. The council will also review updates on DWI data, services, and the CARE Campus.

• Discontinuation of Be Above the Influence marketing campaign
• Launch of ENDWI co-branded marketing campaign with NMDOT
• DWI data update from Raul Gonzales
• DWI services and CARE Campus updates from Fran Martinez Romero
• Prevention and Treatment committee updates

Zoning Administrator - Regular Meeting

The Zoning Administrator will hold hearings to consider various conditional use approvals and variances. Decisions will be made regarding accessory structures, home occupations, and telecommunications facilities.

• Conditional use for an 864 sq. ft. barn at 2818 San Ygnacio Rd. SW
• Administrative Amendment for a public building and wireless facility at 11700 Paseo Del Norte NE
• 4 ft. height variance for a wireless facility at 424 El Paraiso Rd. NE
• Conditional use for home occupations (gunsmith/firearms license) at 11220 Pino Ave. NE and 5 Hobart Ln.
• Conditional use for a mobile home as a single family dwelling at 2802 Rio Bravo Blvd. SW

The Zoning Administrator held a public hearing on April 13, 2022, to consider 10 requests, including conditional uses, variances, and administrative amendments. The minutes only provide the notice and list of applications; no decisions, votes, or outcomes are recorded.

• No decisions recorded in minutes

Homeless Coordinating Council - Regular Meeting

The Homeless Coordinating Council (HCC) met virtually to approve a charter amendment adding the New Mexico VA Healthcare System (NMVAHCS) to its governance structure. Members also received updates on state behavioral health plans and committee work, including housing initiatives and street outreach programs.

• First Amendment to HCC formation adding New Mexico VA Healthcare System (NMVAHCS)
• State Behavioral Health Collaborative Plan Presentation
• Gibson Health Hub and Gateway at Gibson Updates
• Housing Committee, Coordinated Street Outreach, Youth Housing Continuum, and Gateway/Facilities updates
• Next meeting scheduled for June 14, 2022, 10:00 a.m. - 11:00 a.m.

The Bernalillo County Homeless Coordinating Council approved a first amendment to its formation agreement to add the New Mexico VA Healthcare System as a member. The amendment was approved without opposition. The council also heard updates on the Gateway Center, wellness hotels, and other homelessness initiatives, but took no other formal votes.

• Approved First Amendment adding NM VA Healthcare System to HCC (unanimous)
• Approved April 12, 2022 meeting agenda (no changes)
• Approved February 8, 2022 meeting minutes (without objection)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners is meeting to approve the FY23/FY24 biennium budget, including a $375.6 million general fund for FY23, and to award several contracts for services like prisoner transport, EMS products, and road maintenance. They will also consider appointments to advisory boards, introduce scrap tire ordinance revisions, and discuss the county strategic plan.

• Approve FY23 general fund budget of $375,561,912 and FY24 planned budget of $383,789,041
• Award RFP for prisoner transport to Argus Private Security Force, LLC
• Award EMS medical products contract to Henry Schein, Inc.
• Approve $2,479,039 change order for Alvarado Square renovation
• Approve agreement with Live Nation for law enforcement at Isleta Amphitheater

The Board approved the FY23/24 Biennial base budget and a $2.4M window replacement project for the Alvarado building. The commission also authorized funding for a high school summer intern program and appointed two new board members. A proposed proclamation was deferred to a future meeting.

• Approved FY23/24 Biennial base budget of $901,982,135 (4-0)
• Approved $2,417,030 window and storefront replacement for Alvarado building (4-1)
• Approved $858,708.84 grant for high school summer interns (5-0)
• Approved services agreement with Live Nation for Isleta Amphitheater security (5-0)
• Appointed Gary Coffin to Detention Facility Oversight Advisory Board (4-0)
• Appointed Joseph Lopez to Sheriff's Office Advisory and Review Board (5-0)
• Approved updates to Scrap Tire Ordinance (4-0)
• Deferred one proclamation to the next meeting (5-0)

Board of County Commissioners - Zoning Meeting

The Board of County Commissioners is meeting to review zoning appeals. The primary focus is on two special use permits for a crematory and mortuary.

• Appeal COA2022-0003/CSU2022-0005: Special Use Permit for a Crematory and Mortuary
• Appeal COA2022-0004/CSU2022-0005: Special Use Permit for a Crematory and Mortuary

The Board approved the March 15, 2022 zoning meeting minutes and then voted unanimously to remand both pending appeals (related to a crematorium) back to the County Planning Commission (CPC). The remand directs the CPC to reopen the hearing so that individuals who were unable to testify at the second CPC hearing can present their positions, after which the CPC will revote. The decision was made to ensure all parties are heard, though the matter may return to the Commission if appealed.

• Approved March 15, 2022 Zoning Meeting Minutes (unanimous)
• Remanded both crematorium appeals to CPC for new testimony and revote (unanimous)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Bernalillo County Sheriff's Office Advisory and Review Board is meeting via teleconference to discuss crime statistics, public meeting venues, and standard operating procedures for political activity. The board will also discuss making Citizen's Academy lecture videos public, planning a Sheriff's candidates forum, and preparing its annual report.

• Discussion of Crime Stats Now Available on the BCSO Website
• Discussion on Making Videos of Citizen's Academy Lectures Available to Public
• Discussion on Venue for Evening/Weekend Public Meetings
• Discussion of SOP for Political Activity
• Discussion for a Forum for Sheriffs Candidates

The Board approved the minutes from the March 25, 2022 meeting. Members discussed making crime statistics and Citizen's Academy videos available to the public, as well as potential venues for evening and weekend meetings. No new ordinances or contracts were voted on; other items were for discussion only.

• Approved minutes for March 25, 2022 meeting
• Discussed availability of crime stats on BCSO website
• Discussed making Citizen's Academy lecture videos public
• Discussed venue options for evening/weekend public meetings
• Discussed Standard Operating Procedure for political activity
• Discussed forum for Sheriff candidates
• Discussed preparation for next Annual Report

Library Board - Regular Meeting

The Albuquerque/Bernalillo County Library Advisory Board will meet to receive reports from the Public Library Foundation, Friends of the Public Library, the Board President, and the Director. The board will also discuss naming rooms at the International District Library.

• Proposed naming of International District Library Children’s Room to honor Reynaluz Juarez
• Proposed naming of International District Library Adult Room to recognize Rey Garduňo

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will meet on April 6, 2022, to consider a deferred special use permit request for auto storage and tire repair, alongside two new zone map amendment requests for properties in the East Mountains and North Valley areas. The agenda also includes the approval of meeting minutes from March 2, 2022.

• Deferred Special Use Permit request (CSU2022-0003) for auto storage and tire repair at 40 Arroyo Seco Rd.
• Zone map amendment request (CZ2022-0001) for approximately 47.55 acres south of NM 333 and west of Coyote Springs Rd.
• Zone map amendment request (CZ2022-0002) from R-1 to C-1 for approximately 0.23 acres at 9807 4th St. NW.

The Bernalillo County Planning Commission approved two zone changes and continued a special use permit request. The special use permit for auto storage and tire repair at 40 Arroyo Seco Road was continued for 60 days to allow the applicant to remove debris. A zone change for Coyote Springs Subdivision was approved unanimously to correct split zoning and encroachment issues. A zone change from R-1 to C-1 at 9807 Fourth Street was also approved unanimously to separate commercial and residential uses.

• Continued special use permit CSU2022-0003 for 60 days to allow debris removal (6-1)
• Approved zone change CZ2022-0001 for Coyote Springs Subdivision (unanimous)
• Approved zone change CZ2022-0002 at 9807 Fourth Street from R-1 to C-1 (unanimous)
• Approved minutes from March 2, 2022 (5-2, with abstentions)

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission is meeting to review a final survey report, hear updates on local sports, and discuss the Mesa Del Sol Complex and a certification plan. The agenda includes routine items like approving minutes and setting the next meeting date.

• Presentation of final survey report by Dr. Lindsay Smart
• State of the Sport updates for volleyball, track and field, and basketball
• Update on Mesa Del Sol Complex by Jim Tilley
• Discussion on whether to keep the certification plan, led by Ron LuCero

The Bernalillo County Youth Sports Commission approved the February 7, 2022 minutes unanimously. Dr. Lindsay Smart presented the final report on youth sports participation, based on 646 survey responses, identifying rising costs as the top barrier. The commission also received updates on volleyball, track and field, and basketball, and discussed changes to the Mesa Del Sol complex Phase 2 to prioritize artificial turf fields.

• Approved February 7, 2022 meeting minutes (unanimous)
• Received final Youth Engagement in Sports survey report from Dr. Lindsay Smart
• Heard State of the Sport presentations for volleyball, track and field, and basketball
• Discussed Mesa Del Sol Phase 2 changes to include artificial turf fields first
• Agreed to place survey report on BCYSC website
• Scheduled next meeting for June 6, 2022

Arts Board - Regular Meeting

The Bernalillo County Arts Board will hold a regular meeting to discuss public art projects, including Outposts Phase II and Alvarado Square Chambers mural events, and review equity, diversity, and inclusion efforts. The board will also consider action items such as finalists for the Outposts project.

• Outposts Phase II Discussion
• Outposts Finalists
• Alvarado Square Chambers Mural Events
• Equity Diversity and Inclusion Discussion
• Approval of March meeting minutes

The Bernalillo County Arts Board unanimously approved the top five artist proposals for the Outposts Phase II project, based on weighted scores from public comments (60%) and the selection committee (40%). The board also discussed developing a standardized scoring rubric, upcoming mural events, and project updates. No other formal decisions were made.

• Approved top five Outposts proposals (David Farquharson, Sean Flanagan, Robert Brettelle, Steve Parker, Suzanne Kane) for recommendation to County Commission (unanimous)
• Approved meeting agenda (unanimous)
• Approved March meeting minutes (unanimous)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold an administrative meeting to vote on a consent agenda and several resolutions. Key actions include approving $500,000 in recurring funds for a Tiny Home Village proposal, allocating up to $2,000,000 in ARPA funds for the Swede Scholer Regional Recreational Complex at Mesa del Sol, and adopting resolutions on federal legislative priorities and opposing truck size increases. The board will also consider numerous contracts, including insurance services and a fire systems installation.

• Approve $500,000 annually for Tiny Home Village proposal
• Approve up to $2,000,000 ARPA funds for Swede Scholer Regional Recreational Complex Phase 2 Athletic Fields
• Award RFB-0021-22-JM for Fire Systems Equipment Installation to Intraworks, Inc.
• Authorize RFP #24-22-MM for Group Medical Insurance Services with 4-year agreement
• Adopt resolution opposing truck size or weight increases at federal and state level

The Bernalillo County Board of Commissioners approved a $500,000 recurring annual funding request for the Tiny Home Village, a transitional housing program, by a 4-1 vote with Vice Chair Benson dissenting. The board also approved several other items, including a resolution opposing truck size/weight increases, the 2022 federal legislative policy priorities, $2 million in ARPA funds for the Swede Scholer Regional Recreation Complex Phase 2, and a change order for Tom Tenorio Park Phase 1A construction. All other motions passed unanimously.

• Approved $500K annual funding for Tiny Home Village operations (4-1, Benson no)
• Approved resolution opposing truck size/weight increases (5-0)
• Approved 2022 federal legislative policy priorities (5-0)
• Approved $2M ARPA funds for Swede Scholer Regional Recreation Complex Phase 2 (5-0)
• Authorized MDC master security control system upgrade expenditures (5-0)
• Approved change order #1 for Tom Tenorio Park Phase 1A construction (5-0)
• Approved consent agenda (5-0)
• Approved March 15, 2022 administrative meeting minutes (5-0)

Sheriffs Office Advisory and Review Board - Regular Meeting

The Board will meet via teleconference to review Sheriff's Office updates and various operational matters. Discussions include public outreach, body worn cameras, and the availability of crime statistics on the BCSO website.

• Questions on Body Worn Cameras
• Discussion of Crime Stats available on the BCSO Website
• Discussion of Ethical/Legal Restrictions on Political Activities by Board Members
• Involvement of Multi-Agency Task Force on Deputy Involved Shootings
• Discussion of Airborne Public Safety Facility

The Board approved returning to its regular meeting schedule and voted to hold in-person meetings starting in May. Members discussed maintaining board neutrality during the upcoming Sheriff's election and reviewed the Multi-Agency Task Force process for deputy-involved shootings.

• Approved February 11, 2022, meeting minutes
• Approved return to regular meeting schedule for April
• Approved in-person meetings starting in May (hybrid option to be explored)
• Tabled body-worn camera discussion
• Tabled crime statistics website discussion
• Tabled Citizen's Academy lecture video discussion

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority will consider six subdivision requests, including two final plats and four sketch plats, across the South Valley and East Mountain areas. The board will also handle routine agenda items like sign-in, introductions, and announcements.

• Final plat for a 2-lot subdivision at 1609 Tapia Blvd. SW (4.24 acres, R-1/A-1 zoning)
• Final plat for a replat of Lots 754/755 at 72 Rain Dance Rd. (2.06 acres, A-2 zoning)
• Sketch plat for a replat south of Juan Tomas Rd. (20.05 acres, A-2 zoning)
• Sketch plat for a replat at 1430 Corfield Pl. SW (1.50 acres, R-1/M-H zoning)
• Sketch plat for a 4-lot subdivision at 2512 Raymac Rd. SW (4.15 acres, A-1 zoning)

The Bernalillo County Development Review Authority met on March 24, 2022, and considered seven subdivision plats. All items received concurrence from Planning, Zoning, Fire, Natural Resource Services, Public Works, and ABCWUA, with no non-concurrences. The board approved two final plats and five sketch plats, each with requirements for completion due April 14, 2022.

• Approved final plat SRP2022-0010 for a 2-lot subdivision at 1609 Tapia Blvd. SW (unanimous)
• Approved final plat SRP2022-0014 for a replat of Lots 754 and 755 at 72 Rain Dance Rd. (unanimous)
• Approved sketch plat SRP2022-0027 for a replat south of Juan Tomas Rd. (unanimous)
• Approved sketch plat SRP2022-0028 for a replat at 1430 Corfield Pl. SW (unanimous)
• Approved sketch plat SRP2022-0029 for a 4-lot subdivision at 2512 Raymac Rd. SW (unanimous)
• Approved sketch plat SRP2022-0030 for a replat at 2850 Coyote Trail (unanimous)

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission and APS will meet to discuss the separation of the Department of Behavioral Health Services and the Behavioral Health Initiative. The body will also review a youth homelessness assessment and funding for tiny homes.

• Discussion on separating the Department of Behavioral Health Services and Behavioral Health Initiative
• Presentation of the Youth Homelessness Assessment
• Update on Tiny Home Funding Proposal

The Commission approved the February 24, 2022, meeting minutes. Members discussed a youth homelessness assessment and the separation of the Department of Behavioral Health Services and the Behavioral Health Initiative. No other substantive votes were recorded.

• Approved February 24, 2022 meeting minutes (7-0)

Board of County Commissioners - Budget Hearing

The Board of County Commissioners is meeting to conduct a public budget hearing. The session includes a presentation of the proposed budgets for Fiscal Year 2023 and Fiscal Year 2024.

• Presentation of the FY23/24 Budget

The Board of County Commissioners held a budget hearing to review the proposed FY23/24 budget, which is estimated at $884.8 million. No final decisions were made during this session; the budget is scheduled for a formal approval vote on April 12, 2022.

• No substantive decisions made; meeting was a presentation only

Senior Affairs Advisory Council - Regular Meeting

The Bernalillo County Senior Affairs Advisory Council is holding its regular meeting to advise the Department of Senior Affairs and its funding entities. The agenda includes welcoming new council members, an overview of the department, administrative reports, and committee role reviews. Public comments are welcome with advance notice.

• Welcome new council members: Dr. Sheila Hundley, Mr. Raymond Taylor, Ms. Teresa Haering, Ms. Martha Medina
• Overview of the Department - Presentation
• Anita Hamel, North Valley Senior Center Manager
• DSA Administrative Reports from Division Managers, Alan Armijo, Chris Sanchez, Anna Sanchez
• Advisory Council Business - Committee Roles Review

The DSA Advisory Council approved the February minutes and the March agenda, but tabled the department overview presentation, community impact report, and committee roles review to next month due to low attendance. No other substantive decisions were made; reports were given on center activities, program updates, and survey results.

• Approved February minutes
• Approved March agenda with three items tabled to next month
• Tabled department overview presentation, community impact report, and committee roles review

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board will meet to discuss membership applicants and review a draft of the Alcohol Use Disorder Standard of Care. The board will also address approved fentanyl test strips and care coordination contact lists.

• Review of Alcohol Use Disorder Standard of Care draft
• Discussion of approved test strips for fentanyl testing
• Quarterly update from Department of Behavioral Health Services/CARE Campus
• Updates regarding the Metropolitan Detention Center
• Updates from RSONM

The board approved the March agenda and February minutes. Members discussed reports of poor medical conditions and unsupervised pods at the Metropolitan Detention Center (MDC) and determined that board member Girard Sanchez must be removed from his position.

• Approved meeting agenda (passed)
• Approved February 21, 2022, minutes (passed)
• Removed Girard Sanchez from board position
• Approved adding a Follow Up/Action Item to future agendas

Board of County Commissioners - Board of Canvass

The Bernalillo County Board of Canvass meets to certify the March 1, 2022 City of Rio Rancho Municipal Officer Election. The board will review and formally approve the election results during this meeting.

• Certification of the March 1, 2022 City of Rio Rancho Municipal Officer Election

The Bernalillo County Board of Canvass unanimously certified the City of Rio Rancho Municipal Officer Election held March 1, 2022. The city had 12 registered voters in Bernalillo County, with zero voters casting ballots in that portion. The motion passed with ayes from all three commissioners present.

• Certified Rio Rancho municipal election results (unanimous)
• Approved canvass for Bernalillo County portion with zero voters

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Nuisance Abatement Hearing Officer will consider requests regarding two specific properties. These hearings determine if properties are in violation of county nuisance standards.

• Nuisance abatement hearing for 217 Garcia Rd. NE (ENFC2018-1063)
• Nuisance abatement hearing for 1068 Don Romero SW (ENFC2015-0665)

Detention Facility Advisory Board - Regular Meeting

The board will meet to discuss updates regarding the Metropolitan Detention Center (MDC). The meeting includes reviews of grievance, staffing, population, and PREA reports.

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

The board received updates on an in-custody death, fentanyl detox protocols, and COVID-19 mitigation at the Metropolitan Detention Center. Members discussed staffing vacancies and the mental health of corrections officers. No formal votes were taken during the meeting.

• Approval of February 2022 minutes moved to April meeting

Board of County Commissioners - Zoning Meeting

The Bernalillo County Board of County Commissioners will review two appeals regarding a conditional use permit for a sign language academy at 6903 and 6815 Edith Blvd NE. The Zoning Administrator previously approved the permit, and the Board of Adjustment denied the appeals. The Commissioners will decide whether to uphold or overturn these decisions.

• Appeal COA2022-0001_BA2022-0002_ZA2021-0095: El Camino Real Neighborhood Association and North Valley Coalition appeal zoning decision for school at 6903/6815 Edith Blvd NE
• Appeal COA2022-0002/BA2022-0006/ZA2021-0095: Ethelinda Dietz and Robert E. Dietz IV appeal same zoning decision for school at same location
• Deny appeals to uphold Zoning Administrator’s conditional use approval for sign language academy on 19.1-acre site

The Bernalillo County Board of County Commissioners voted unanimously to deny two appeals (Items 5A and 5B) challenging the Zoning Administrator's and Board of Adjustment's approval of a conditional use permit for a school on the Sandia Ranch property in the North Valley. The decision allows the county to proceed with developing a facility for the Albuquerque Sign Language Academy, subject to conditions. The board also approved the October 12, 2021 zoning meeting minutes.

• Denied appeal COA2022-0001_BA2022-0002_ZA021-0095 (unanimous)
• Denied appeal COA2022-0002/BA2022-006/ZA2021-005 (unanimous)
• Approved October 12, 2021 zoning meeting minutes (unanimous)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold an administrative meeting to consider several items, including a resolution to limit the county manager's emergency powers, a public hearing on adopting the 2021 International Fire Code, and approval of consent agenda items such as a budget increase for the primary election and road project funding. The meeting includes proclamations, public comment, and approval of minutes.

• Resolution to limit County Manager emergency powers (AR 2022-)
• Public hearing on adopting 2021 International Fire Code (Ordinance 2022-)
• One-time budget increase of $449,920.40 for June 7, 2022 Primary Election
• NMDOT cooperative agreement for Second Street and Rio Bravo Intersection Improvements ($3,500,000)
• Transfer of $448,266 for Single Site Supportive Housing at Hope Village

The Bernalillo County Board of County Commissioners held its first in-person administrative meeting in the Ken Sanchez Chambers, adopting the International 2021 Fire Code and approving several resolutions, including a $3.5 million COVID supplemental fund for the Second Street and Rio Bravo intersection improvements. The board also approved moving $448,000 from the Behavioral Health Initiative to the Housing Department for rent and deposits at Hope Works, and concurred with the appointment of Marcos Gonzalez as Economic Development Director. A resolution to limit the County Manager's emergency powers was not seconded and therefore did not pass.

• Adopted International 2021 Fire Code (unanimous)
• Approved $3.5M COVID supplemental funds for Second Street and Rio Bravo intersection improvements (unanimous)
• Approved $448,000 transfer from Behavioral Health Initiative to Housing for Hope Works rent and deposits (unanimous)
• Concurred with appointment of Marcos Gonzalez as Economic Development Director (unanimous)
• Approved $22,133 for purchase of six public art works (unanimous)
• Approved consent agenda including FR 2022-21 (unanimous)
• Approved February 22, 2022 meeting minutes (unanimous)
• Resolution to limit County Manager emergency powers failed for lack of a second

County Development Review Authority - Regular Meeting

The board is reviewing requests for final plats, sketch plats, and replats for various properties. These proposals involve dividing land into new lots across the East Mountain, South Valley, and North Valley areas.

• Two-lot subdivision request for 26 Stagecoach Junction Pl. (SRP2021-0149)
• Two-lot subdivision request for 19 Canyon Ln (SRP2022-0018)
• Replat request for 265.57 acres on Herrera Rd. for the City of Albuquerque (SRP2022-0024)
• Twelve-lot subdivision request for 3105 Barcelona Rd. SW (SC2022-0003)
• Two-lot subdivision request for 329 Rio Bravo Blvd. SE containing 30.31 acres (SRP2022-0020)

The County Development Review Authority approved several final and sketch plat requests for subdivisions and replats across the East Mountain, South Valley, North Valley, and South West areas. Two sketch plat requests in the South Valley were denied.

• Approved final plat for 26 Stagecoach Junction Pl. (SRP2021-0149)
• Approved sketch/final plat for 19 Canyon Ln (SRP2022-0018)
• Approved sketch/final plat for Herrera Rd. (SRP2022-0024)
• Denied sketch plat for 3105 Barcelona Rd. SW (SC2022-0003)
• Approved sketch plat for 4500 Blake Rd. SW (SRP2022-0019)
• Denied sketch plat for 329 Rio Bravo Blvd. SE (SRP2022-0020)
• Approved sketch plat for 7950 Bates Rd. SW (SRP2022-0021)
• Approved sketch plat for 2806 La Vega Dr. SW (SRP2022-0022)

Zoning Administrator - Regular Meeting

The Zoning Administrator is holding a virtual hearing to consider various conditional use approvals and variance requests. These items involve residential property modifications, setback adjustments, and lot area requirements across Bernalillo County.

• ZA2022-0007: Request for a 1,900 sq. ft. garage at 2741 Barcelona Pl. SW
• ZA2022-0014: Request for a second kitchen in a single family dwelling at 11705 Wilshire Ave. NE
• ZA2022-0015 and ZA2022-0019: Requests to use RVs as dwellings during construction at 1731 Arenal Rd. SW and 2532 Acequia Dr. SW
• ZA2022-0023 and ZA2022-0024: Two 0.28 acre variances to minimum lot area requirements at 932 Hacienda Dr. NW
• ZA2022-0011 and ZA2022-0013: Front yard setback variances at 308 Gore Ave. SE and 78 Pinon Heights Rd.

The Zoning Administrator held a virtual public hearing on March 9, 2022, to consider 10 zoning requests, including conditional use approvals and variances. The minutes provide only the notice and agenda; no decisions, votes, or outcomes are recorded. The items were either continued from a previous hearing or newly scheduled, but the minutes do not state any actions taken.

Air Quality Control Board - Regular Meeting

The Bernalillo County Air Quality Control Board holds its regular monthly meeting via Zoom to approve the agenda and February minutes, discuss chair and vice-chair nominations, and review air program reports including a 2020 sulfur dioxide emissions milestone report. The board will also hear a presentation on zero-fare transit and prepare for an upcoming Clean Cars Rule hearing.

• Nominations for 2022–2023 Chair and Vice-Chair positions
• Report on 2020 Regional SO2 Emissions and Milestone Report
• Presentation on zero fares by Rachel Swanteson-Franz, The Wilderness Society
• Logistics for Clean Cars Rule Hearing preparation
• Introduction of Clean Cars Rule Hearing Officer and rulemaking process overview

The board approved the agenda and prior minutes, nominated members for chair and vice chair positions, and approved the scope of work and budget for a cumulative impacts regulation facilitator. It also heard updates on the Clean Cars rule hearing and other program items, but took no other substantive actions.

• Approved March 9, 2022 agenda (4-0)
• Approved February 9, 2022 meeting minutes (4-0)
• Nominated Meiklejohn for Chair (4-0)
• Nominated Paul for Vice Chair (4-0)
• Approved recommendation for cumulative impacts facilitator scope of work and budget (4-0)

Code of Conduct Review Board - Regular Meeting

The Bernalillo County Code of Conduct Review Board will meet to review and approve its second quarter fiscal year 2022 report. The meeting is conducted via video conference and is open to the public.

The Board approved the second quarter report for Fiscal Year 2022. The meeting also included the approval of the current agenda and previous meeting minutes.

• Approved March 7, 2022 Agenda (unanimous)
• Approved December 1, 2021 Board Minutes (unanimous)
• Approved Second Quarter Report for Fiscal Year 2022 (unanimous)
• Scheduled next meeting for May (unanimous)

Arts Board - Regular Meeting

The Bernalillo County Arts Board holds a regular meeting to discuss public art initiatives, including Alvarado Square projects, retirements, and donations. The board also reviews subcommittee updates and equity initiatives.

• Carrie Moritomo retirement announcement
• Budget review for Alvarado Square Projects/Calls for Art
• Alan Paine Radebaugh donation of 'Fragment Dialogues' artwork
• Outposts Finalists selection
• Alvarado Square Budget and Sculpture Call for Art

The Bernalillo County Arts Board unanimously approved a call for sculptural art for Alvarado Square with a $93,800 budget, and accepted a donation of Alan Paine Radebaugh's artwork 'Fragment Dialogues.' The board also postponed voting on Outposts finalists until April to allow more review time, and awarded six $250 purchase awards for the Metro Youth Art exhibit.

• Approved $93,800 Alvarado Square sculpture call for art (unanimous)
• Approved donation of Alan Paine Radebaugh's 'Fragment Dialogues' (unanimous)
• Postponed Outposts finalist selection until April (unanimous)
• Awarded six $250 Metro Youth Art purchase awards (unanimous)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission is meeting to consider several deferred land use requests and one new application. The body will discuss master plan amendments and special use permits for residential, industrial, and utility projects.

• Special Use Permit for two single family dwellings at 650 Foothill Rd. SW
• Amendments to the Santolina Level A Master Plan covering approximately 13,700 acres
• Approval of the Santolina B.II Plan for approximately 630 acres on the east side of Shelly Rd. SW
• Special Use Permit for a crematory at 116 Mountain Park Place NW
• Special Use Permit for a sewage treatment plant and 185-foot radio tower at 4201 Second Street ST SW

The Bernalillo County Planning Commission voted 3-2 to recommend denial of amendments to the Santolina Level A Master Plan, which would have allowed on-site water and wastewater systems for a 630-acre industrial area. Consequently, the commission also recommended denial of the related Santolina Level B.II Master Plan, which was contingent on the Level A amendments. The commission approved a special use permit for a mortuary and crematory and deferred a request for a sewage treatment plant tower.

• Denied Santolina Level A Master Plan amendments (3-2)
• Denied Santolina Level B.II Master Plan (3-1)
• Approved special use permit for mortuary and crematory at 116 Mountain Park Pl NW (4-0)
• Deferred special use permit for sewage treatment plant and 185-ft tower at 4201 Second St SW for 60 days

Senior Affairs Advisory Council - Regular Meeting

The Department of Senior Affairs Advisory Council is holding its regular monthly meeting, open to the public in person or via Zoom. The agenda includes roll call, approval of minutes, public comment, administrative reports from division managers and the director, and the introduction of four new council members. No substantive policy decisions or funding actions are listed on the agenda.

• Public comment period (3 minutes per attendee)
• Welcome by Patty Keane, Program Manager for Nutrition/Transportation
• Presentation by Angel Montoya, North Domingo Baca Multigenerational Center Manager
• Administrative reports from Deputy Director Chris Sanchez and Director Anna Sanchez
• Introduction of new council members: Dr. Sheila Hundley, Raymond Taylor, Teresa Haering, Martha Medina

The meeting was largely informational, with no substantive policy decisions made. The council approved the previous meeting's minutes and the current agenda. Staff reported on new programs at the North Domingo Baca Multigenerational Center, the launch of a loaner tablet program, and ongoing efforts to fill vacancies.

• Approved meeting minutes with correction to E18/E16 position title
• Approved meeting agenda

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority meets to decide on seven residential subdivision plats and sketch plats. The body will review final plats for two small subdivisions and sketch plats for five larger subdivisions across South Valley, East Mountain, and North Valley. No policy decisions or contracts are listed on this procedural agenda.

• Final plat for 2-lot subdivision at 2504 Raymac Rd. SW (SRP2021-0129)
• Final plat for 3-lot subdivision at 105 Candy Ct. (SRP2021-0150)
• Sketch plat for 22-lot subdivision on Sage Rd. (SC2022-0002)
• Sketch plat for 13-lot subdivision at 2804 Sammy Ln. SW (SRP2022-0016)
• Sketch plat for 2-lot subdivision at 932 Hacienda Dr. NW (SRP2022-0017)

The Bernalillo County Development Review Authority approved two final plats and six sketch plats, all with concurrence from relevant departments. One sketch plat (SRP2022-0017) was not approved due to non-concurrence from Zoning, Fire, and Public Works, pending additional review. All approved plats have requirements for completion due March 10, 2022.

• Approved final plat SRP2021-0129 for 2-lot subdivision at 2504 Raymac Rd. SW
• Approved final plat SRP2021-0150 for 3-lot subdivision at 105 Candy Ct.
• Approved sketch plat SC2022-0002 for 22-lot subdivision on Sage Rd.
• Approved sketch plat SRP2022-0014 for replat at 72 Rain Dance Rd.
• Approved sketch plat SRP2022-0015 for 2-lot subdivision at 60 Vallecitos Rd.
• Approved sketch plat SRP2022-0016 for 13-lot subdivision at 2804 Sammy Ln. SW
• Sketch plat SRP2022-0017 for 2-lot subdivision at 932 Hacienda Dr. NW not approved, pending additional review

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission + APS will hold a regular meeting to select a chair and vice-chair, approve the 2022 meeting schedule and reasonable notice resolution, and discuss the separation of the Department of Behavioral Health Services and the Behavioral Health Initiative. The meeting is conducted via Zoom, with public comment limited to 90 seconds per speaker.

• Selection of Chair and Vice-Chair
• Approval of 2022 Meeting Schedule
• Approval of 2022 Reasonable Notice of Meetings Resolution
• Discussion on separation of Department of Behavioral Health Services and Behavioral Health Initiative
• Continuing Behavioral Health Initiative updates

The Albuquerque/Bernalillo County Government Commission + APS approved minutes from prior meetings, appointed Brook Bassan as Chair (7-0), approved the 2022 meeting schedule, and approved the 2022 Reasonable Notice of Meetings Resolution (6-0). A discussion on separating the Department of Behavioral Health Services and Behavioral Health Initiative was deferred to the March meeting.

• Approved November 18, 2021 meeting minutes (7-0)
• Approved January 27, 2022 meeting minutes (7-0)
• Appointed Brook Bassan as Chair (7-0)
• Appointed Brook Bassan as Vice-Chair (7-0)
• Approved 2022 meeting schedule (7-0)
• Approved 2022 Reasonable Notice of Meetings Resolution (6-0)
• Deferred discussion on separation of Behavioral Health Services to March meeting

Board of County Commissioners - Board of Finance

The Bernalillo County Board of Finance met to approve minutes from its November 2021 meeting and receive a presentation from the County Treasurer. The board also considered advice and consent for the proposed quarterly investment strategy outlined in the treasurer's report.

• Approval of November 9, 2021 Board of Finance Meeting minutes
• County Treasurer presentation on quarterly investment strategy
• Motion to give advice and consent to proposed quarterly investment strategy

The Bernalillo County Board of Finance met via Zoom and unanimously approved the minutes from the November 9, 2021 meeting. The board heard a report from the County Treasurer and then unanimously adopted the proposed quarterly investment strategy. The next meeting was scheduled for May 24, 2022.

• Approved November 9, 2021 Board of Finance minutes (unanimous)
• Adopted quarterly investment strategy (unanimous)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will consider a large change order for the Alvarado Square Renovation and Commission Chambers Building, totaling over $4 million for security, window replacement, and new construction. The board will also hold a public hearing on a new off-road vehicle use ordinance, and vote on several consent agenda items including grant applications and a landscape construction contract award. Proclamations and acknowledgments are also scheduled.

• Alvarado Square Renovation Change Order #9: $36,839.31 security tech, $2,417,329 window/storefront, $1,127,734 7th floor build-out, $453,385 health clinic expansion
• Public hearing: Repeal and adopt new Off-Road Vehicle Use Ordinance (Sec. 82-5)
• Approve FY23 DFA Alcohol Detoxification Grant Application
• Approve FY23 Local DWI Program Distribution and Grant Application
• Award RFP #20-22-AS Multi-Unit On-Call Landscape Construction Services to Westwind Landscape Construction, Inc., Accent Landscape Contractors, and Lone Mountain Contracting

The Board approved several change orders for the Alvarado Square renovation, including additional security technology, a 7th-floor shell build-out for behavioral health, and an expansion of the on-site health clinic. The board deferred the $2.67 million window and storefront replacement to allow staff to explore a phased approach. The board also approved a letter for a conservation feasibility study and a request to equip sheriff's deputies with automated external defibrillators.

• Approved $36,839.31 for additional security cameras and panic buttons at Alvarado Square (unanimous)
• Deferred $2,670,693.66 window and storefront replacement to study phasing (3-2)
• Approved $1,216,543.05 build-out of 7th floor shell space for behavioral health (3-2)
• Approved expansion of on-site health clinic (4-1)
• Approved authorizing county manager to approve minor cost increases up to 5% or $5,000 (4-1)
• Approved FR 2022-18 appropriating $651,501.09 for 7th floor build-out (3-2)
• Approved FR 2022-19 and FR 2022-20 appropriating funds for health clinic expansion (4-1)
• Approved letter for Trust for Public Land and Wilderness Society conservation feasibility study (unanimous)

Addiction Treatment Advisory Board - Regular Meeting

The Bernalillo County Addiction Treatment Advisory Board is holding a regular meeting via Zoom to review membership applications, discuss standards of care for alcohol use disorder, and receive updates on the Metropolitan Detention Center. The agenda also includes public comment and updates from Recovery Services of New Mexico.

• ATAB Membership Application Review (2)
• COVID-19 Hotel – Withdrawal Management/Induction or Maintenance Guidelines for COC
• Alcohol Use Disorder Standard of Care and other Standards of Care
• Metropolitan Detention Center Updates
• Recovery Services of New Mexico Updates

The board discussed medication continuity for opioid use disorders at the Metropolitan Detention Center and reviewed protocols for COVID-19 hotel quarantine. Members discussed board vacancies and the development of an Alcohol Use Disorder Standard of Care draft. No formal votes were taken on policy changes or appointments.

• Approved February 21, 2022, agenda
• Approved January 24, 2022, meeting minutes
• Declined to recommend Irene Ortiz and Gloria Blea Johnson for board placement due to no available positions
• Tabled Alcohol Use Disorder Standard of Care draft until next meeting

DWI Planning Council - Regular Meeting

The Bernalillo County DWI Planning Council is scheduled to review and vote on the FY23 DFA LDWI Detox Grant Budget and the FY23 DFA LDWI Distribution Grant Budget. The agenda also includes updates on DWI data, DWI services, the CARE Campus, and committee reports.

• FY23 DFA LDWI Detox Grant Budget (Action Item)
• FY23 DFA LDWI Distribution Grant Budget (Action Item)
• Approval of Meeting Minutes from December 9, 2021 (Action Item)

The Bernalillo County DWI Planning Council approved the FY23 DFA LDWI Detoxification Grant Budget of $1,700,000 and the FY23 DFA LDWI Distribution Grant Budget of $5,141,062, both as submitted/revised. The distribution budget includes a $50,000 reduction for the State Police and a reallocation of $80,000 from Prevention Works to a social media/marketing campaign. The council also approved the agenda and the December 9, 2021 minutes.

• Approved FY23 DFA LDWI Detoxification Grant Budget of $1,700,000 (all in favor)
• Approved FY23 DFA LDWI Distribution Grant Budget of $5,141,062 as revised (all in favor)
• Approved agenda as submitted (all in favor)
• Approved December 9, 2021 meeting minutes (all in favor)

Detention Facility Advisory Board - Regular Meeting

The Detention Facility Oversight Board will open with a call to order and approval of the November 2021 meeting minutes. The board will then discuss a resolution passed by the County Commission, receive updates on the Metropolitan Detention Center, and review reports including grievances, staffing, population, and PREA compliance.

• Approval of November 2021 DFMO Board Meeting minutes
• Discussion of County Commission resolution
• Metropolitan Detention Center updates
• Grievance, staffing, population, and PREA reports

The Bernalillo County Detention Facility Oversight Board met on February 16, 2022, but took no substantive actions. The agenda included approval of November 2021 minutes, discussion of a County Commission resolution, MDC updates, and ordinance reports, but no decisions or votes were recorded.

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold a virtual and in-person public hearing to consider requests to enter, demolish, and remove nuisances from four properties.

• Request to enter, demolish, and remove nuisances at 2333 Felicitas Rd SW (Case ENFC2018-0648, continued from December 13, 2021)
• Request to enter, demolish, and remove nuisances at 1310 Vista Del Rio Rd SW (Case ENFC2021-1027, continued from January 19, 2022)
• Request to enter, demolish, and remove nuisances at 1337 ½ Vista Del Rio St SW (Case ENFC2021-1026, continued from January 19, 2022)
• Post deprivation hearing request for property located at 1946 De Baca Cir SW (Case ENFC2019-0779)

Board of County Commissioners - Special UNMH Quarterly Update

The Board of County Commissioners is meeting for a work session regarding UNMH budget operating assumptions for FY23. The session is for informational purposes.

• FY23 Operating Assumptions-Budget Work Session
• Announcement of next UNMH Budget Work Session on April 19, 2022

Sheriffs Office Advisory and Review Board - Regular Meeting

The Board will meet to vote on its Chair and Vice Chair and review the annual report submitted to the County Commission. Members will also discuss law enforcement accreditation and the role of the BCSO in a tram rescue.

• Vote on SOARB Chair and Vice Chair
• Discussion on Commission on Accreditation for Law Enforcement Agencies (CALEA)
• Review of SOARB Annual Report submitted to County Commission
• Discussion on adding more board members
• Discussion regarding requests made to BCSO personnel

The board approved the December 10, 2021 minutes and re-elected Tommy Jewell as Chair and Debbie Strongin as Vice Chair. It discussed CALEA accreditation, recognized BCSO's tram rescue, and scheduled the next meeting for March 25, 2022.

• Approved minutes of December 10, 2021 meeting (unanimous)
• Re-elected Tommy Jewell as Chair (5-1 vote)
• Elected Debbie Strongin as Vice Chair (unanimous)
• Scheduled next meeting for March 25, 2022 at 11 a.m. (motion by Wismer, seconded by Strongin)

County Development Review Authority - Regular Meeting

The County Development Review Authority is meeting to review five subdivision requests: two final plats (replats) and three sketch plats. These are land-use decisions that determine how properties can be divided and developed. The agenda is otherwise routine, with no other substantive items listed.

• Final plat replat of Lot 275-A-1, 275-A-2, and 275-B at 616 Isleta Blvd SW (1.55 acres, C-1 zoning)
• Final plat replat of Lots 23-26 in Monticello Subdivision at 54 Monticello Dr (2.30 acres, A-2 zoning)
• Sketch plat for 2-lot subdivision at 1609 Tapia Blvd SW (4.24 acres, R-1/A-1 zoning)
• Sketch plat for 2-lot subdivision at 9740 Pajarito Rd SW (5.41 acres, A-1 zoning)
• Sketch plat for 2-lot subdivision at 3750 Prince St SE (17.39 acres, M-2 zoning)

The Bernalillo County Development Review Authority met on February 10, 2022, and considered six plat requests. The board approved two final plats (SRP2021-0147 and SRP2022-0009) and four sketch plats (SRP2022-0010, SRP2022-0012, SRP2022-0013), all with concurrence from planning, zoning, fire, natural resource services, public works, and ABCWUA. Requirements for final plat completion are due February 24, 2022. No other substantive decisions were made.

• Approved final plat SRP2021-0147, replat of lots at 616 Isleta Blvd SW (concur)
• Approved final plat SRP2022-0009, replat of lots at 54 Monticello Dr (concur)
• Approved sketch plat SRP2022-0010, two-lot subdivision at 1609 Tapia Blvd SW (concur)
• Approved sketch plat SRP2022-0012, two-lot subdivision at 9740 Pajarito Rd SW (concur)
• Approved sketch plat SRP2022-0013, two-lot subdivision at 3750 Prince St SE (concur)

Estancia Basin Water Planning Committee - Regular Meeting

The Estancia Basin Water Planning Committee is meeting to approve its agenda, minutes, and financial reports, including a purchase order for up to $4,300 to Hydroresolutions for transition services. They will also discuss correspondence from the Town of Edgewood regarding the Campbell Ranch Master Plan, receive updates on the groundwater monitoring program, and address unfinished business on an exploratory well and the 40-year water plan.

• PO issued to Hydroresolutions for additional transition services (up to $4,300)
• Letter from Town of Edgewood regarding Campbell Ranch Master Plan
• Groundwater monitoring program update – JSAI status
• Exploratory Well – Reports and Resources previously distributed
• 40-year water planning – Letter for Update

The committee approved the meeting agenda, the December meeting minutes, and a financial report showing a balance of $22,729.33. Members discussed groundwater monitoring transitions and directed staff to coordinate data transfer to the NM Tech Aquifer Mapping Program.

• Approved meeting agenda (Unanimous)
• Approved December meeting minutes (Unanimous)
• Approved financial report with balance of $22,729.33 (Unanimous)
• Decided water level data repository should be NM Tech Aquifer Mapping Program

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual public hearing on February 9, 2022, to consider nine zoning requests. These include conditional use approvals for second kitchens, accessory structures, and a recreational vehicle dwelling, as well as variances for setbacks and administrative amendments to existing special use permits. All items are up for decision or discussion at this hearing.

• Conditional use for second kitchen at 36 Estrella Vista Dr. (ZA2022-0004)
• Variance of 6 ft. to side yard setback at 2234 Perry Rd. SW (ZA2022-0005)
• Variance of 12 ft. 6 in. to rear yard setback at 2234 Perry Rd. SW (ZA2022-0006)
• Conditional use for 1,900 sq. ft. garage at 2741 Barcelona Pl. SW (ZA2022-0007)
• Administrative amendment to SUP for Residential Treatment Center at 3701 Condershire Dr. SW (ZA2022-0008)

The Bernalillo County Zoning Administrator held a virtual public hearing on February 9, 2022, to consider nine zoning requests, including conditional use approvals, variances, and administrative amendments. The minutes list each case but do not record any decisions, approvals, or denials. No substantive outcomes are documented.

Air Quality Control Board - Regular Meeting

The Bernalillo County Air Quality Control Board will hold its February 2022 meeting via Zoom to approve meeting minutes, hear updates on asphalt plant permits, and vote on two key actions: funding a facilitator for the Cumulative Impacts Committee and retaining legal counsel. The board will also discuss a petition to repeal and replace existing motor vehicle emission standards.

• Vote to approve funding for Cumulative Impacts Committee facilitator
• Vote on retention of Legal Counsel (recommendation by Interview Committee)
• Action on AQCB Petition No. 2022-01 to repeal and replace Rule 20.11.104 NMAC (New Motor Vehicle Emission Standards)
• Update on two Hot Mix Asphalt Plant permits: I-25 and Griegos, and Broadway
• Discussion of future agenda items

The Board approved a Notice of Hearing Determination for the proposed Clean Cars rule (repealing and replacing emission standards for new motor vehicles), authorizing a joint hearing with the Environmental Improvement Board on May 4-6, 2022. The Board also approved the Proposed Pre-Hearing Order (excluding hearing officer selection), approved funding for a facilitator for the Cumulative Impacts Committee, and approved Antoinette Sedillo-Lopez as legal counsel. All votes were unanimous (6-0 or 5-0).

• Approved February 9, 2022 agenda (6-0)
• Approved corrected December 8, 2021 minutes (6-0)
• Approved January 12, 2021 minutes (6-0)
• Approved funding for Cumulative Impacts Committee facilitator (6-0)
• Approved Antoinette Sedillo-Lopez as legal counsel (6-0)
• Approved Notice of Hearing Determination for Clean Cars rule (5-0)
• Approved Proposed Pre-Hearing Order for Clean Cars rule, excluding hearing officer selection (5-0)

Board of County Commissioners - Closed Meeting

The Board of County Commissioners is holding a closed meeting to discuss Western Albuquerque Land Holdings, LLC v. Bernalillo County Board of County Commissioners, case #D-202-CV-2021-06522. The meeting is closed under the attorney-client privilege exception for pending litigation. No other business is on the agenda.

• Closed session under NMSA 1978 Section 10-15-1.H(7) for attorney-client privileged discussion
• Update and discussion of lawsuit Western Albuquerque Land Holdings, LLC v. Bernalillo County Board of County Commissioners, #D-202-CV-2021-06522

Homeless Coordinating Council - Regular Meeting

The Bernalillo County Homeless Coordinating Council will meet virtually to approve minutes, hear public comment, and receive updates on Wellness Hotels, committee work, and the Gibson Health Hub and Gateway at Gibson. The meeting is primarily for discussion and updates, with no formal votes on policy or funding expected.

• Update on Wellness Hotels
• Committee updates: Housing, Coordinated Street Outreach, Youth Housing Continuum, Gateway/Facilities
• Gibson Health Hub and Gateway at Gibson updates
• Homeless Service System update
• Multi-Governmental Legislation update

The council approved meeting minutes from December 2021 and January 2022. Members received updates on affordable housing funds, the Gibson Health Hub trauma recovery center, and pending state legislation regarding criminal justice and behavioral health.

• Approved December 14, 2021 meeting minutes
• Approved January 11, 2022 meeting minutes

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will hold an administrative meeting with proclamations, recognitions, and public comment. They will vote on two financial resolutions: increasing the FY20-21 Summer Lunch Program budget by $487,713.57 and budgeting $563,922 from the New Mexico Fire Protection Fund. The board will also discuss future legislation regarding the Metropolitan Detention Center.

• Budget increase for FY20-21 Summer Lunch Program from $1,235,814.00 to $1,723,527.57
• Financial Resolution FR 2022- accepting $487,713.57 for Summer Lunch Program Grant
• Financial Resolution FR 2022- budgeting $563,922 from NM Fire Protection Fund
• Discussion on Metropolitan Detention Center (MDC) future legislation
• Acknowledgment of Bernalillo County Information Technology Department

The Board approved a budget increase for the Summer Lunch Program and accepted additional state fire funds. Commissioners also discussed the possibility of transitioning the Metropolitan Detention Center into its own governmental entity.

• Approved increasing Summer Lunch Program budget from $1,235,814 to $1,723,527.57 (5-0)
• Approved Financial Resolution FR 2022-14 to budget $487,713.57 in additional grant funds (5-0)
• Approved Financial Resolution 2022-15 to add State Fire Fund overage to budget (5-0)
• Approved January 25, 2022 Administrative Meeting minutes (5-0)
• Authorized County Attorney to proceed with matters from closed litigation meeting (5-0)

Youth Sports Commission - Regular Meeting

The Bernalillo County Youth Sports Commission is meeting to discuss the community's plan for an indoor youth facility and hear 'State of the Sport' reports from members representing various sports. They will also receive an update on Mesa Del Sol legislative dollars allocated to the commission. The meeting includes approval of the previous minutes and is held via Zoom.

• Discussion of community plan for indoor youth facility
• State of the Sport reports from 8 sports representatives (YAFL, Baseball/Softball, Wrestling, Basketball, Rugby, Track and Field, Soccer, Volleyball)
• Update on Mesa Del Sol legislative dollars for BCYSC
• Approval of December 6, 2021 minutes

The commission approved previous meeting minutes by voice vote. Members presented updates on youth sports participation, noting increases in football and wrestling but declines in rugby and soccer. Updates were also provided on the Mesa Del Sol complex funding and the city's indoor facility plans, though no new actions or votes were taken on these projects.

• Approved February 7, 2022 minutes (unanimous voice vote)
• No new actions taken on facility funding or sports programs

Arts Board - Regular Meeting

The Bernalillo County Arts Board is meeting to handle routine business and take action on public art projects. They will vote on finalists for the Bridge Blvd. Phase 1 project and consider unsolicited proposals for existing works. The board will also discuss the Americans for the Arts Conference and Bridge Blvd. median monuments.

• Action: Bridge Blvd. Phase 1 Finalists
• Action: Unsolicited Proposals for Existing Works
• Discussion: Americans for the Arts Conference
• Discussion: Bridge Blvd. Median Monuments
• Discussion: Dashboards

The Arts Board approved three finalists for the Bridge Boulevard Public Art Project and authorized the purchase of six existing artworks for the Public Art collection. The board also discussed a $200,000 budget deadline for Alvarado Square public art that must be spent by August 2022.

• Approved Bridge Blvd Phase 1 finalists PAZ Ehecatl, Evelyn Rosenberg, and Vanessa Alvarado with ALMA (Unanimous)
• Approved purchase of 'Two Worlds' by Harriette Tsotsie for $5,500.00 (Unanimous)
• Approved purchase of 'Amaranth' by Jane Abrams for $6,500 (Unanimous)
• Approved purchase of 'The River After the Summer Rain-Rio Grande Gorge Near Taos' by Reg Loving for $1,900 (Unanimous)
• Approved purchase of 'Mesa Dusk' (Framed) by Elen Feinberg for $5,500.00 (Unanimous)
• Approved purchase of 'Seed' by Jennifer Pretzeus for $1,400 (Unanimous)
• Approved purchase of 'View over the Rail Yards' by Sixtus Dominguez for $1,333.00 (Unanimous)
• Approved January meeting minutes and amended February agenda (Unanimous)

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual hearing on February 2, 2022, to consider deferred special use permits, new requests, and multiple appeals. The most significant items are six appeals against the Zoning Administrator's conditional approvals for a sign language academy and a community agriculture park on the same 19.1-acre site at 6903 and 6815 Edith Blvd. NE. The commission will also elect a chair and vice chair and approve prior minutes.

• Appeals of conditional use approval for a sign language academy at 6903/6815 Edith Blvd. NE (19.1 acres)
• Appeals of conditional use approval for a community agriculture park at 6903/6815 Edith Blvd. NE (19.1 acres)
• Special use permit for a crematory at 116 Mountain Park Place NW (0.68 acres)
• Special use permit for a contractor's yard at 1465 NM 333 (1.5 acres)
• Special use permit for self-storage at 1140 Sunset Road SW (6.4 acres)

The Bernalillo County Planning Commission denied all six appeals against the zoning administrator's conditional use approvals for a school (Albuquerque Sign Language Academy) and a park facility at Sandia Ranch, upholding the decisions. The commission also approved three special use permits for a contractor's yard, a contractor's yard with a dwelling, and an Intel water terminal facility, and continued a mortuary/crematory case for 30 days. The meeting was largely procedural, with several agenda items withdrawn or deferred.

• Approved special use permit for contractor's yard at 1465 NM 333 (5-0)
• Approved renewal of special use permit for contractor's yard and single-family dwelling at 1100 Stinson St. SW (5-0)
• Approved special use permit for Intel water terminal facility at 10701/10706 Loma del Cielo NW (5-0)
• Continued mortuary/crematory special use permit case CSU2022-0005 for 30 days (5-0)
• Denied appeal BA2022-0002, upholding school conditional use approval (3-1-1)
• Denied appeal BA2022-0004, upholding school conditional use approval (4-1)
• Denied appeal BA2022-0006, upholding school conditional use approval (4-1)
• Denied appeals BA2022-0003, BA2022-0005, BA2022-0007, upholding park conditional use approval (5-0)

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 12 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.

• Motion to fill vacancy for State House of Representative District 12 by appointment
• Public comment limited to approval item, 30 speakers, 60 seconds each
• Meeting held via Zoom video conference

The Bernalillo County Board of Commissioners held a special administrative meeting to fill the vacant State House District 12 seat. After public comment and candidate presentations, the board voted to appoint Art De La Cruz to the unexpired term. The vote was 4-1, with Commissioner Pyskoty voting no in favor of Melissa Armijo.

• Appointed Art De La Cruz to fill State House District 12 vacancy (4-1)
• Heard public comment from two residents supporting Nicole Olonovich
• Accepted nominations for Melissa Armijo, Art De La Cruz, and Nicole Olonovich
• Adjourned meeting at 2:36 p.m. after swearing-in of appointee

County Development Review Authority - Regular Meeting

The Bernalillo County Development Review Authority will consider 17 subdivision requests, including final plats and sketch plats, at its January 27, 2022 meeting. The most consequential item is a sketch plat for a 205-lot subdivision on 484.55 acres in East Mountain. Other items include final plats for subdivisions in East Mountain, South Valley, and North Valley, and sketch plats for various replats and subdivisions across the county.

• Sketch plat for 205-lot subdivision at 1101 Mountain Valley Rd, East Mountain (SC2022-0001)
• Final plat for 7-lot subdivision at 45 Moriarity Rd, East Mountain (SC2020-0002)
• Final plat for 6-lot subdivision at 9750 2nd St NW, North Valley (SRP2021-0090)
• Sketch plat for 3-lot subdivision at 4007 Edith Blvd NE, North Valley (SRP2022-0005)
• Sketch plat for 7-lot subdivision on Raquel Rd, East Mountain (SRP2022-0008)

The Authority reviewed several requests for final and sketch plats across the East Mountain, North Valley, South Valley, and South West areas. Most requests received concurrence from reviewing departments, while one sketch plat was deferred at the agent's request.

• Concurred with Final Plat SC2020-0002 (45 Moriarity Rd)
• Concurred with Final Plat SRP2021-0077 (2037 Don Andres Pl. SW)
• Concurred with Final Plat SRP2021-0090 (9750 2nd St NW)
• Concurred with Final Plat SRP2021-0137 (1521 Tio Carlos Ct. SW)
• Concurred with Final Plat SRP2021-0138 (36 Canoncito Vista Rd.)
• Concurred with Sketch Plat SC2022-0001 (1101 Mountain Valley Rd), except Fire
• Concurred with Sketch Plat SRP2022-0002 (6903 Edith Blvd. NE), except Fire
• Deferred Sketch Plat SRP2022-0010 (1609 Tapia Blvd. SW) by agent request

Local Government Coordinating Commission - Regular Meeting

The Albuquerque/Bernalillo County Government Commission + APS will hold its regular meeting, primarily conducting organizational business: selecting a chair and vice-chair, approving the 2022 meeting schedule, and adopting the reasonable notice resolution. The commission will also receive presentations on APS mental and behavioral health programs, the Test to Stay program, and the 100% New Mexico Initiative, plus updates on the continuing Behavioral Health Initiative.

• Selection of Chair and Vice-Chair
• Approval of 2022 Meeting Schedule
• Approval of 2022 Reasonable Notice of Meetings Resolution
• APS Mental and Behavioral Health Programs Presentation
• Test to Stay Presentation

The Albuquerque/Bernalillo County Government Commission met on January 27, 2022, but could not take any formal action because a voting quorum was not present. Consequently, the board was unable to approve meeting minutes, select officers, or adopt the 2022 meeting schedule and notice resolution. The meeting proceeded with informational presentations regarding mental health programs and behavioral health initiatives.

• Approval of November 18, 2021, meeting minutes tabled (no quorum)
• Selection of Chair tabled (no quorum)
• Selection of Vice-Chair tabled (no quorum)
• Approval of 2022 meeting schedule tabled (no quorum)
• Approval of 2022 Reasonable Notice of Meetings Resolution tabled (no quorum)

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will vote on a consent agenda that includes a $4.34 million change order for the Alvarado Square renovation, a $2.4 million general fund appropriation, and a resolution declaring a staffing emergency at the Metropolitan Detention Center. They will also hold a public hearing on an ordinance amendment related to the Desert Willow Apartments bond.

• Change Order #9 for Alvarado Square Renovation + Commission Chambers Building to HB Construction for $4,339,846.00 plus NMGRT
• Approve $2,400,000 appropriation for general fund initiatives
• Approve $972,580 grant from NM Dept. of Homeland Security for equipment and training
• Adopt resolution declaring staffing emergency at Metropolitan Detention Center
• Public hearing on ordinance amendment for Desert Willow Apartments Project revenue bonds

The Board approved over $3.4M in ARPA funds for supportive housing and economic relief. The Commission also acknowledged a staffing emergency at the Metropolitan Detention Center and approved a bond refunding for Desert Willow Apartments. A proposed $5M renovation for Alvarado Square was deferred for further briefing.

• Approved $1,604,167 ARPA funds for Community Connections Supportive Housing Recovery Project (5-0)
• Approved $1,867,773 ARPA funds for Up Together-Bernalillo County Economic Relief Program (5-0)
• Approved Ordinance 2022-2 to refinance bonds for Desert Willow Apartments (5-0)
• Approved Administrative Resolution AR 2022-13 acknowledging MDC staffing emergency (5-0)
• Approved ransomware recovery purchases for IT (5-0)
• Deferred Alvarado Square Renovation projects totaling nearly $5M for further briefing (5-0)
• Approved January 11, 2022 Administrative Meeting Minutes (4-0, 1 absent)
• Proclaimed January 23–29, 2022 as School Choice Week

Senior Affairs Advisory Council - Regular Meeting

The City of Albuquerque Department of Senior Affairs Advisory Council is holding a regular meeting to conduct routine business, including roll call, approval of minutes and agenda, and public comments. The council will receive administrative reports from DSA staff and will hold nominations and elections for Chair and Vice-Chair. The meeting is open to the public and will be held in person at Los Volcanes Senior Center or via Zoom.

• Nominations and election for Chair and Vice-Chair
• Public participation limited to 3 minutes per attendee
• Administrative reports from DSA Director Anna Sanchez and Deputy Director Chris Sanchez
• Welcome by Associate Director Alan Armijo
• Next meeting scheduled for February 28, 2022 at North Domingo Baca Multigenerational Center

The Advisory Council approved the meeting agenda and minutes before electing new leadership. Evan Thompson was elected Chair and Dubra Karnes-Padilla was elected Vice Chair by a unanimous vote. The council also received departmental updates regarding senior center programming, staffing changes, and the recently adopted Age Friendly plan.

• Approved meeting minutes (unanimous)
• Approved meeting agenda (unanimous)
• Elected Evan Thompson as Chair (unanimous)
• Elected Dubra Karnes-Padilla as Vice Chair (unanimous)

Addiction Treatment Advisory Board - Regular Meeting

The Addiction Treatment Advisory Board is meeting to approve minutes, hear public comment, and discuss new and old business. New business includes welcoming new members, an overview of the Behavioral Health Initiative, and current board vacancies. Old business covers an administrative resolution, updates on the Metropolitan Detention Center, and the buprenorphine program at Recovery Services of New Mexico. The board will also discuss meeting logistics and a future presentation schedule.

• Welcome newly appointed board members
• Overview of Behavioral Health Initiative & ATAB
• Current board member vacancies
• Metropolitan Detention Center updates
• Recovery Services of New Mexico—Buprenorphine Program updates

The Addiction Treatment Advisory Board approved its agenda and December 2021 minutes with corrections, and welcomed three newly appointed members representing UNM Hospital, Lovelace Hospital, and the criminal justice system. The board discussed ongoing gaps in medical care and detox services at the Metropolitan Detention Center, where it has received no updates on contract management or compliance, and heard that Recovery Services of New Mexico served seven new buprenorphine clients last quarter. The board voted to extend its meeting to 6:00 p.m. and requested monthly updates from the county's Department of Behavioral Health Services.

• Approved agenda with added Distribution List item (no opposition)
• Approved December 20, 2021 minutes with a typo correction (no opposition)
• Welcomed new board members Dr. Sara Doorley (UNM Hospital), Kelly Wascher (Lovelace Hospital), and Tanya Tijerina (Criminal Justice System)
• Extended meeting duration to 6:00 p.m. (no opposition)
• Requested monthly DBHS/CARE Campus updates; Dr. Duhigg to make formal request
• Requested public email sign-up portal and copy of current distribution list
• Adjourned at 5:57 p.m.

Audit Committee - Regular Meeting

The Bernalillo County Audit Committee is meeting to approve minutes and review internal audit reports for the Legal, Fire and Rescue, Animal Care, and Human Resources departments. The meeting is procedural, focused on oversight of county operations.

• Approve minutes of November 8, 2021 meeting
• Review/approve Internal Audit Report – Legal
• Review/approve Internal Audit Report – Fire and Rescue
• Review/approve Internal Audit Report – Animal Care
• Review/approve Internal Audit Report – Human Resources

The Bernalillo County Audit Committee approved minutes from its November 8, 2021 meeting and approved four internal audit reports covering Legal, the Fire Department, Animal Care, and Human Resources. Each approval motion was made by Member JoHanna Cox, seconded by Vice Chair Armando Sanchez, and carried 3/0. Members asked questions about Fire Fund cost center tracking and Animal Care user access management, but no changes to the reports were recorded. The next meeting is set for April 28, 2022 at 8:30 a.m.

• Approved minutes of the November 8, 2021 Audit Committee meeting (3/0)
• Approved Legal internal audit report (3/0)
• Approved Fire Department internal audit report (3/0)
• Approved Animal Care internal audit report (3/0)
• Approved Human Resources internal audit report (3/0)
• Set next Audit Committee meeting for April 28, 2022 at 8:30 a.m.

Nuisance Abatement Hearings - Nuisance Abatement Hearing

The Bernalillo County Nuisance Abatement Hearing Officer will hold a virtual and in-person hearing on January 19, 2022, to consider two nuisance abatement cases. The agenda lists properties at 1310 and 1337.5 Vista Del Rio Rd. SW, with attachments including notices to owners, photos, and evidence of notification. No other business is listed.

• ENFC2021-1027: 1310 Vista Del Rio Rd. SW
• ENFC2021-1026: 1337.5 Vista Del Rio Rd. SW
• Hearing held via Zoom and in person at Chamisa Conference Room, 415 Silver Ave SW

Zoning Administrator - Regular Meeting

The Bernalillo County Zoning Administrator will hold a virtual public hearing on January 12, 2022, to consider five land-use requests, including a variance, three conditional use approvals, and an administrative amendment to a mobile home park special use permit. The items involve properties in the South Valley, North Valley, South West, and East Mountains areas. Public participation is encouraged via Zoom.

• Variance of 0.0356 acres to 1-acre minimum lot size at 2512 Raymac Rd. SW (ZA2021-0113, deferred from Dec. 8, 2021)
• Conditional use for second kitchen in single-family dwelling at 201 Wayne Rd. NW (ZA2021-0119)
• Conditional use for day care center at 3212 Delforado Dr. SW (ZA2022-0001)
• Administrative amendment to mobile home park special use permit (CSU-72-114) for alternate site layout at 4201 Blake Rd. SW (ZA2022-0002)
• Conditional use for recreational vehicle as dwelling during construction at 67 Villacitos Rd. (ZA2022-0003)

The document is a public hearing notice and agenda for the Bernalillo County Zoning Administrator's virtual hearing on January 12, 2022. It lists five requests scheduled for consideration: a lot-size variance, two conditional use approvals, an administrative amendment to a mobile home park special use permit, and a conditional use for an RV as a temporary dwelling. The minutes do not record any decisions, votes, or outcomes for these cases, so what was actually decided is not established by this document.

Air Quality Control Board - Regular Meeting

The Albuquerque-Bernalillo County Air Quality Control Board is holding its regular monthly meeting via Zoom. The board will hear an air program report, take public comments, and discuss forming a Cumulative Impacts Committee and retaining Board Legal Counsel. The agenda is largely procedural with no major regulatory actions scheduled.

• Approval of corrected November 10, 2021 and December 8, 2021 meeting minutes
• Air program report on national air toxics monitoring, mobile monitoring unit location criteria, and public hearing request changes
• Invitation to stakeholders to join Cumulative Impacts Committee
• Update from Interview Committee on retention of Board Legal Counsel
• Discussion of possible future agenda items

The Board approved the current agenda and corrected minutes from previous meetings. Staff reported on new requirements for air quality monitoring locations and a policy change for public hearings. The Board discussed forming a cumulative impacts committee and seeking legal counsel, but no new regulations were adopted.

• Approved January 12, 2022 agenda (5-0)
• Approved corrected November 10, 2021 minutes (5-0)
• December 8, 2021 minutes approved with noted corrections
• Staff reported new EPA criteria for monitoring unit placement
• Staff reported new public hearing request requirements effective Nov 2021
• Board discussed forming Cumulative Impacts Committee (7 stakeholders interested)
• Board discussed retaining legal counsel (2 interviews planned)

Homeless Coordinating Council - Regular Meeting

The Bernalillo County Homeless Coordinating Council is holding a virtual meeting to discuss updates from a December 2021 provider meeting, receive committee reports on housing, street outreach, youth housing, and facilities, and review the 2022 legislative request. The meeting includes public comment periods and is scheduled for one hour.

• Discussion of Gibson Health Hub and Gateway at Gibson updates
• Update on 2022 HCC Legislative Request
• Committee updates on Housing, Coordinated Street Outreach, Youth Housing Continuum, and Gateway/Facilities
• Public comment via written submissions or live Zoom sign-up (max 10 people, 1.5 minutes each)

The Homeless Coordinating Council heard updates on emergency winter shelter efforts, including a county-funded Days Inn expected to operate within weeks and city hotel vouchers not yet under contract. The county commission passed a legislative resolution including an $83 million HCC request for the Gateway Center, and officials plan to coordinate city, county, and UNM lobbyists. No formal motions or votes were recorded; the meeting was discussion and updates only.

• No formal motions or votes recorded; meeting was discussion and updates only
• Bernalillo County Commission passed a legislative resolution including an $83M HCC request (as reported)
• County moving forward with Days Inn shelter, expected to operate within weeks (as reported)
• City hotel voucher contracts with Health Care for the Homeless and Barrett Foundation not yet executed (as reported)
• Gibson Health Hub phase one planned as 50-bed low-barrier emergency shelter for women (as reported)
• RFP for Gibson Health Hub operator to be issued end of January (as reported)
• City free bus fares took effect January 1 (as reported)
• Next HCC meeting scheduled for February 8, 2022, 10:00 a.m.

Board of County Commissioners - Administrative Meeting

The Bernalillo County Board of Commissioners will elect a chair and vice chair for 2022, hear the State of the County address, and consider a consent agenda with multiple resolutions and appointments. Notable items include approving a $29.5 million multifamily housing revenue bond for Trailhead at Chamizal, adopting the 2021 International Fire Code, and amending off-road vehicle use rules.

• Election of Chair and Vice Chair for 2022
• State of the County address by County Manager Julie Morgas Baca
• Approve $29.5M Multifamily Housing Revenue Bonds for Trailhead at Chamizal
• Adopt 2021 International Fire Code with amendments
• Amend off-road vehicle use ordinance (Sec. 82-5)

The Bernalillo County Board of Commissioners elected Adriann Barboa as Chair (3-2) and Walt Benson as Vice Chair (5-0) for 2022. The Board approved publishing a proposed off-road vehicle ordinance for 30 days and publishing amendments to the 2021 International Fire Code. It also approved a $29.5 million project revenue bond for Trailhead at Chamizal, LLP (204 housing units, 20 micro-retail units in the Village of Los Ranchos) and added six capital outlay requests to the county's legislative priorities, including $7 million for Isleta Boulevard and $3.5 million for Rio Bravo intersection improvements. County Manager Julie Morgas Baca gave a State of the County address and reported an ongoing ransomware disruption affecting county computer systems.

• Elected Adriann Barboa as Chair for 2022 (3-2)
• Elected Walt Benson as Vice Chair for 2022 (5-0)
• Approved AR 2022-1 establishing Open Meetings Act provisions and repealing AR 2020-1 (5-0)
• Moved Consent Agenda item 8D to Adoption of Resolution as item 10C (5-0)
• Approved December 14, 2021 Administrative Meeting Minutes (5-0)
• Approved Consent Agenda with resolution numbers AR 2022-2 through AR 2022-7 and Ordinance 2022-1 (5-0)
• Approved publishing the Off-Road Vehicle Use Ordinance Amendment for 30 days (5-0)
• Approved publishing the 2021 International Fire Code and amendments for 30 days (5-0)

Board of County Commissioners - Closed Meeting

The Board of County Commissioners is holding a closed meeting to discuss two pending legal matters: the long-running McClendon litigation (Bernalillo County v CIV 95-24 JAP/KBM) and the county's ransomware litigation. The meeting is closed to the public under the attorney-client privilege exception for threatened or pending litigation. No decisions are expected to be made publicly.

• Update and discuss Bernalillo County v CIV 95-24 JAP/KBM McClendon litigation
• Update and discuss Bernalillo County ransomware litigation
• Closed under NMSA 1978 Section 10-15-1.H(7) for attorney-client privileged communication

Older American Advisory Council - Regular Meeting

The Older Americans Advisory Council will hold a regular meeting with updates on the FY22 budget and services, the 2022 legislative session, and the FY23-26 Area Plan public meetings. The council will also discuss recruitment to fill vacancies and take public comment from members.

• Update on FY22 budget and services
• 2022 Legislative Session update
• FY23-26 Area Plan and public meetings
• Recruitment to fill council vacancies
• Presentation by Senior Citizens Law Office

The council elected Mel Pearson as Chair and Lynne Anker-Unnever as Vice Chair. The body approved the meeting agenda and the minutes from October 18, 2021.

• Elected Mel Pearson as Chair (unanimous)
• Elected Lynne Anker-Unnever as Vice Chair (unanimous)
• Approved meeting agenda (unanimous)
• Approved October 18, 2021 meeting minutes (unanimous)

Arts Board - Regular Meeting

The Bernalillo County Arts Board is holding its regular meeting to elect a Chair and Vice Chair, approve the Open Meetings Act resolution, and discuss results from the South Valley Pool project. The board will also receive updates on various subcommittees and projects, including the Alvarado Square Main Building 200K Project and the Route 66 Visitors Center.

• Election of Chair and Vice Chair
• Open Meetings Act Resolution
• South Valley Pool results
• Alvarado Square Main Building 200K Project update
• Route 66 Visitors Center update

The Arts Board approved the selection of Joel Davis as the artist for the South Valley Pool Mosaic. The board also re-elected its leadership and adopted the annual Open Meetings Act Resolution.

• Approved Joel Davis as artist for South Valley Pool Mosaic (Unanimous)
• Retained Shastyn Blomquist as Chairperson (Unanimous)
• Retained Tina M. Tomlin as Vice Chairperson (Unanimous)
• Adopted the Open Meetings Act Resolution (Unanimous)
• Approved December meeting minutes (Unanimous)
• Approved meeting agenda (Unanimous)

Board of County Commissioners - Closed Meeting

The Bernalillo County Board of County Commissioners is holding an emergency closed meeting to update and discuss the Bernalillo County v McClendon litigation. The meeting is closed to the public under the attorney-client privilege exception for pending litigation. No other business is on the agenda.

• Closed session under NMSA 1978 Section 10-15-1.H(7) for attorney-client privileged communication
• Discussion of Bernalillo County v McClendon litigation

Library Board - Regular Meeting

The Albuquerque/Bernalillo County Library Advisory Board is holding a regular meeting via Zoom. The agenda consists of routine items such as approving the agenda and previous minutes, receiving reports from the Public Library Foundation, Friends of the Public Library, the Board President, and the Director, and reviewing action items. No substantive decisions or public hearings are listed.

• Public comment period at 5:30 PM
• Approval of agenda and previous meeting minutes
• Public Library Foundation Report
• Friends of the Public Library Report
• Director's Report

The Board approved the meeting agenda but took no other substantive actions. The meeting consisted of reports from the Library Foundation and the Library Director regarding library projects, construction updates, and upcoming fundraising campaigns.

• Approved meeting agenda

County Planning Commission - Regular Meeting

The Bernalillo County Planning Commission will hold a virtual hearing on January 5, 2022, to consider a deferred street name change appeal, five new special use permit requests, and one zoning administrator appeal. The meeting is open to the public via Zoom or in person.

• Appeal of denied street name change (BA2021-0004) in East Mountains, deferred from Nov. 3, 2021
• Special Use Permit for contractor's yard at 1465 NM 333, East Mountains (CSU2022-0001)
• Special Use Permit for contractor's yard and single-family dwelling at 1100 Stinson St. SW, South Valley (CSU2022-0002)
• Special Use Permit for auto storage and tire repair/sales at 40 Arroyo Seco Rd., East Mountains (CSU2022-0003)
• Appeal of SUP amendment for site at 10316/10424 Edith Blvd. NE, North Valley (BA2022-0001)