LEGAL NOTICE
SPECIAL MEETING – August 23, 2022
The Grant County Board of Commissioners will convene in a Special Meeting on Tuesday, August 23, 2022, 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 . 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 hearing or meeting, please contact the Grant County Manager at 1400 Highway 180 East, Silver City, New Mexico at least one (1) week prior to the meeting or as soon as possible. The meeting will be livestreamed on the County Facebook Page: https://www.facebook.com/GrantCountyNM/ and available later as a recording on the County's website at www.grantcountynm.gov .
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 Hearing – Ordinance No. O-22-05
a. Open Public Hearing and Discussion Regarding Ordinance No. O-22-05 entitled An Ordinance Regarding the Possible Vacation and Abandonment of a Portion of Bald Knoll Road
b. Close Public Hearing
c. Consideration of Grant County Ordinance No. O-22-05; Entitled above.
V. 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.
VI. Discussion
d. General Obligation Bond and Ballot Question for 2022 General Election - Mark Valenzuela
VII. New Business
e. Consideration of automatic renewal on September 1, 2022 of Agreement No. A-19-36; Legal Services Contract with Mynatt Martinez Springer P.C. f/k/a Holt Mynatt Martinez P.C.
VIII. Agreements
f. Consideration of Agreement No. A-22-23, Sub-Grant Agreement with Shannon Muehlhausen in the amount of $27,000.00, as authorized under the NM Children, Youth, and Families Agreement 21-690-3200-20814-04
g. Consideration of Agreement No. A-22-24, Sub-Grant Agreement with Daniel Stailey in the amount of $40,000.00, as authorized under the NM Children, Youth, and Families Agreement 21-690-3200-20814-04
h. Consideration of Agreement No. A-22-25, Sub-Grant Agreement with Gloria Ruth Dirmeyer in the amount of $43,120.00, as authorized under the NM Children, Youth, and Families Agreement 21-690-3200-20814-04
i. Consideration of Agreement A-22-26; County Manager Contract
IX. Resolutions
j. Consideration of Resolution No. R-22-44; Authorizing Question to be Presented to the Qualified Electors of Grant County, New Mexico on the Ballot for the 2022 Regular General Election Concerning the Proposed Issuance of General Obligation Bonds and Otherwise Relating Thereto
X. Commissioners' Reports
XI. Adjournment
Chris M. Ponce, Commission Chairman
By: (s) Kevin W. Hubbs, Administrative Assistant