Southern Sandoval County Arroyo Flood Control Authority

The Board discussed and took action on several items, including the acceptance of the Cielo Norte Subdivision Units I, II, and III Master Drainage Plan. Significant time was dedicated to the Sportsplex Dam project, covering finance plans, development within the LEE boundary, dam design, and safety regulations. The Board authorized the acquisition of right-of-way for several dams within the Black Arroyo system, including the 19th Avenue Dam. Other topics included the dedication of property for the Unser Boulevard project, the final adjusting change order for the Obregon Road Drainage Project, and the approval of the Infrastructure Capital Improvements Plan. Additionally, the Board discussed bonding strategies and revised procedures for tracking assets.

The board meeting primarily focused on the approval of the budget for the period of January 1, 1992, through June 30, 1992. Key agenda items included a discussion regarding a proposed tour of the watershed area to assess erosion, a review of comments concerning flood commissioner tactics, and a closed session to evaluate RFPs for a financial advisor and bond counsel. Additionally, the board approved a request for the Executive Director to transition to a part-time work schedule.

The board meeting addressed various administrative and operational matters. Key topics included progress on the Dams 1 & 4 project and the Lomitas Negras Bank Stabilization Project, including the approval of Resolution 1994-15. The board also authorized contract renewals for several service providers. Financial actions involved the approval of expenditures, the treasurer's report, and the DFA budget. Operational discussions covered the Drainage Policy, PERA legislation status, liability insurance, and property negotiations, which were further addressed in a closed session.

The board meeting primarily focused on organizational and foundational business for the newly formed Authority. Key actions included the election of board officers, the adoption of an election resolution, and the selection of an official newspaper and bank for the Authority's transactions. The board also established guidelines for check-signing procedures and the voting rights of the Chairman. Additionally, the board approved a contract for the preparation of a conceptual flood control plan, authorized the borrowing of funds to support early operations, and discussed the procurement of office space.

The Board discussed the potential implementation of drainage impact fees and the feasibility of a stormwater utility. Key topics included the differences between utility fees and impact fees under the Development Fees Act, addressing inequities in single-lot versus subdivision development, and exploring solutions such as blighting, policy adjustments for on-lot ponding, and future bonding. Additionally, the Board reviewed drainage models for the Montoyas, Black, and Venada Arroyos and considered the impacts of proposed drainage strategies on infrastructure and future development.