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Category: Legal Notices Legal Notices
Published: 11 May 2020 11 May 2020

LEGAL NOTICE
SPECIAL MEETING – May 15, 2020
The Grant County Board of Commissioners will convene in a Special Meeting on Friday, May 15, 2020, 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, NM 88061. The agenda for this meeting may be altered up to seventy-two (72) hours prior to the meeting; copies can be obtained from the County Manager’s Office or viewed online at www.grantcountynm.gov Due to the Coronavirus (COVID-19) Emergency declared by Governor Michelle Lujan Grisham and the limits on the number of persons gathering, except for essential functions, the meeting will be closed to the public. It may be viewed live on the County’s YouTube Channel https://www.youtube.com/channel/UCszkwc1-OF36U2F-TLNWf5Q or later as a recording on the County’s website at www.grantcountynm.gov. Public input will be via email and comments must be submitted prior to the meeting. Comments may be emailed to khubbs@grantcountynm.gov with Public Comment noted in the subject line. Comments will be read into the minutes.

The tentative agenda is as follows:
I. Call to Order
II. Pledge of Allegiance & Salute to State Flag
III. Approval of Special Meeting Agenda
IV. Public Input
V. Convene as Hospital Governing Board of Gila Regional Medical Center
VI. Approval of a statement for the minutes pursuant to NMSA 1978, Section 10-15-1(J) for the Hospital Governing Board’s Closed Meetings held May 6, 2020, and May 14, 2020
VII. Appoint G. Scott Manis as Chief Executive Officer of Gila Regional Medical Center
VIII. Elect Chairperson of the Hospital Governing Board of Gila Regional Medical Center
IX. Elect Secretary of the Hospital Governing Board of Gila Regional Medical Center
X. Executive Session in Accordance with NMSA 1978 10-15-1 (G)
a. Hospital Governing Board for the Gila Regional Medical Center - NMSA 1978, Sections 10-15-1 (G) (9) and 4-48B-3(H)
XI. Any Action Necessary as a Result of Closed Executive Session
a. Consideration of Approving a Management Support Services Agreement with HealthTechS3 Pursuant to the Hospital Funding Act, NMSA 1978, Sections 4-48B-5(H) and 4-48B-5(J), and the Procurement Code, Sections 13-1-98(T) and 13-1-98.2(B)
XII. Re-Convene as Board of County Commissioners of Grant County
XIII. Adjournment
Chris Ponce, Commission Chairman
By: (s) Kevin W. Hubbs, Administrative Assistant