County Council - Work Session

Council Chambers - 1000 Central Avenue

Agenda — 19 items

1. 1 NOTE: This meeting is in person and open to the public. However, for convenience, the following Zoom meeting link and/or telephone call in numbers may be used for public viewing and participation: https://us02web.zoom.us/j/84587518059 Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 Webinar ID: 845 8751 8059
2. 1. OPENING/ROLL CALL
3. 2. PLEDGE OF ALLEGIANCE ▶ jump to 1:53
4. 3. STATEMENT REGARDING CLOSED SESSION ▶ jump to 2:18
5. 5 May 6th, 2025 Closed Session Statement ▶ jump to 2:32
6. 4. PUBLIC COMMENT ▶ jump to 2:59
7. 5. APPROVAL OF AGENDA ▶ jump to 3:25
8. 6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS ▶ jump to 5:16
9. A. Presentation to Council by David Hampton, Chair of the Personnel Board 18324-24 ▶ jump to 5:23
10. B. Briefing Presentation to Council by Jennifer Olsen, Chair, of the Lodger's Tax Advisory Board 18325-24 ▶ jump to 7:48
11. 7. BUSINESS ▶ jump to 8:06
12. A. Action to Suspend Council Rules for Work Session 19086-24 ▶ jump to 8:09
13. B. Consideration and Possible Approval of Financial Support to the City of Espanola Regional Capital Projects in an Amount Not To Exceed $2.415 Million 19075-24 ▶ jump to 9:19
14. C. Presentation on Unite Us Closed-Loop Referral Program that Coordinates Social Services Care 19109-24 ▶ jump to 38:08
15. D. Approval of County Council Minutes for the July 30, 2024, and August 6, 2024, Regular Sessions 19018-24 ▶ jump to 75:43
16. E. Discussion and Possible Approval of General Services Agreement No. AGR24-960 with WestNet Inc. for Fire Station Alerting System in the Amount Not To Exceed $474,013.66 AGR1060-24 ▶ jump to 77:41
17. F. Overview of Council Strategic Goal-Quality Governance 18570-24 ▶ jump to 87:09
18. 8. ADJOURNMENT ▶ jump to 122:02
19. 19 If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the County Human Resources Division at 662-8040 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes can be provided in various accessible formats. Please contact the personnel in the Office of the County Manager at 663-1750 if a summary or other type of accessible format is needed.