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County Council - Work Session

August 20, 2024 ·6:00 PM Final

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
  4. 3. STATEMENT REGARDING CLOSED SESSION
  5. 5 May 6th, 2025 Closed Session Statement
  6. 4. PUBLIC COMMENT
  7. 5. APPROVAL OF AGENDA
  8. 6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS
  9. A. Presentation to Council by David Hampton, Chair of the Personnel Board 18324-24
  10. B. Briefing Presentation to Council by Jennifer Olsen, Chair, of the Lodger's Tax Advisory Board 18325-24
  11. 7. BUSINESS
  12. A. Action to Suspend Council Rules for Work Session 19086-24
  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
  14. C. Presentation on Unite Us Closed-Loop Referral Program that Coordinates Social Services Care 19109-24
  15. D. Approval of County Council Minutes for the July 30, 2024, and August 6, 2024, Regular Sessions 19018-24
  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
  17. F. Overview of Council Strategic Goal-Quality Governance 18570-24
  18. 8. ADJOURNMENT
  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.

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