Work Session/Regular Meeting/Special Meeting 

The Grant County Board of Commissioners will convene in a Work Session on Tuesday,
June 24, 2014, at 9:00 a.m. The meeting will take place in the Commissioner Meeting Room at the Grant County Administration Center located at 1400 Highway 180 East, Silver City, New Mexico. The tentative agenda is as follows:
AGENDA
I. Call to Order
II. Pledge of Allegiance & Salute to State Flag
III. Approval of Work Session Agenda
I. Purpose
The general purpose of the county Work Session is to inform the Grant County Board of Commissioner of the agenda items that will be addressed at the next Regular Meeting, and for the Department Heads and other Elected Officials to communicate with the Commissioners in regard to matters in their respective departments. In accordance with Grant County Resolution No. 13-01, we welcome the public to attend the county Work Session, but there will be no public input permitted at this meeting.
IV. Review June 26, 2014, Regular Meeting Agenda
V. County Reports: Grant County Community Health Council
• Approve/Disapprove newly appointed Health Care Council Sector Members. Members are as followed:
i. Marilyn Alcorn, Silver Adult Care Services
ii. Brian Cunningham; CEO, Gila Regional Medical Center
iii. Alicia Edwards, Executive Director the Volunteer Center
iv. Robert Mendoza, Superintendent of Cobre Consolidated Schools
v. Lon Streib, Superintendent of Silver Consolidated Schools

VI. Recess and Reconvene at the Grant County Veterans Memorial and Business Conference Center located at 3031 Hwy. 180 E. Silver City, NM 88061
VII. Adjournment

The Grant County Board of Commissioners will convene in a Regular Meeting on Thursday, May 26, 2014, at 9:00 a.m. The meeting will take place in the Commission Meeting Room at the Grant County Administration Center located at 1400 Highway 180 East, Silver City, New Mexico. The tentative agenda is as follows:
AGENDA
VIII. Call to Order
IX. Pledge of Allegiance & Salute to State Flag
X. Approval of Regular Meeting Agenda
XI. Public Input
• During this portion of our meeting we welcome your suggestions and want to hear your concerns. This is not a question and answer period; speakers will be limited to five (5) minutes. Any individual who would like to discuss an item in more depth may request to be placed on a future agenda. Request forms are available in the County Manager's Office.
XII. Minutes
a. Approve/Disapprove June 12, 2014, Regular Meeting Minutes.
XIII. New Business
b. Appointment of two (2) members to the Gila Regional Medical Center Board of Trustees. The following applicants are as follows:
• Darrick P. Nelson, M.D.
• John M. Stanley, M.D.
• Gary W. Stailey
c. Appointment of nine (9) members to the Parks and Recreation Committee. Five (5) from the County Departments and four (4) from the General Public. The following applicants are as follows:
• Gabriel Ramos, Grant County Commissioner
• Randy Villa, Grant County General Services Director/FMO
• Justin Reese, Grant County Public Works Director
• Tisha Moyers, Grant County General Services Executive Assistant
• Joseph M. Mondragon
• Cheryl Moutray, BS, CTRS
• Frank L. Donohue
• Frederick J. Marquez
XIV. Contracts
d. Approve/Disapprove Agreement #A-14-17; Grant County DWI Program Professional Services Contract Recovery Management Center.
e. Approve/Disapprove Agreement #A-14-18; Grant County DWI Program, Memorandum of Understanding Bayard Police Department.
f. Approve/Disapprove Agreement #A-14-19; Grant County DWI Program, Memorandum of Understanding Grant County Sheriff's Department.

g. Approve/Disapprove Agreement #A-14-20; Detention Services Memorandum of Understanding between Luna County and Grant County.

h. Approve/Disapprove Agreement #A-14-21; Juvenile Detention Center Contract between Luna County and Grant County.
XV. Resolutions
i. Approve/Disapprove Resolution #R-14-32; Declaration of Emergency for Hanover Mutual Domestic Water Consumer Association, Inc.
XVI. County Reports
XVII. Adjournment

 

The Grant County Board of Commissioners will convene in a Special Meeting on Thursday, June 26, 2014, IMMEDIATELY FOLLOWING the Regular Commission Meeting. The meeting will take place in the Commissioner Meeting Room at the Grant County Administration Center located at 1400 Highway 180 East, Silver City, New Mexico. The tentative agenda is as follows:
AGENDA
I. Call to Order
II. Pledge of Allegiance & Salute to State Flag
III. Approval of Special Meeting Agenda
IV. U.S. Forest Service
• Discussion of Travel Management Plan with Kelly Russell.
V. Adjournment
The agendas for these meetings may be altered up to thirty-six (36) hours prior to the meetings; copies can be obtained from the County Manager's Office or viewed online at www.grantcountynm.com. If you are an individual with a disability in need of a reader, amplifier, qualified sign language interpreter or any other form of auxiliary aide or service to attend or participate in the meetings or hearings, please contact the Grant County Manager at 1400 Highway 180 East, Silver City, New Mexico or Denisha Lucero at 575-574-0006, one (1) week prior to the meetings or as soon as possible.

 

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