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DTSTART:20260308T030000 RDATE:20261101T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20270314T030000 RDATE:20271107T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20280312T030000 RDATE:20281105T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20290311T030000 RDATE:20291104T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20300310T030000 RDATE:20301103T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20310309T030000 RDATE:20311102T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20320314T030000 RDATE:20321107T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20330313T030000 RDATE:20331106T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20340312T030000 RDATE:20341105T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20350311T030000 RDATE:20351104T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20360309T030000 RDATE:20361102T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT UID:aff7a06e4682b1fdece75a367dcc9de4 CATEGORIES:Legal Notices CREATED:20181217T211748 SUMMARY:Grant County Board of Commissioners Regular Meeting GEO:-108.23991394;32.78692627 LOCATION:Grant County Administration Center - 1400 Hwy. 180 East\, Silver City\, NM\ , 88061\, USA DESCRIPTION: I. Call to Order\nII. Pledge of Allegiance & Salute to State Flag\nIII . Approval of Regular Meeting Agenda\nIV. Recognition - Commissioner Brett Kasten and Commissioner Gabriel Ramos\nV. Public Input\nDuring 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 fiv e (5) minutes. Any individual who would like to discuss an item in more dep th may request to be placed on a future agenda. Request forms are available in the County Manager’s Office.\nVI. Public Hearing\na. Discussion Regardi ng Ordinance No. O-18-01; Authorizing the Issuance and Sale of Grant County , New Mexico Taxable Industrial Revenue Bonds (Great Divide Wind Farm, LLC Project) Series 2019 in the Maximum Aggregate Principal Amount of $400,000, 000 to Provide Funds to Finance the Acquisition, Construction, Equipping an d Installation of Wind Energy Generation Facilities for the Purpose of Gene rating Electricity; Authorizing the Execution and Delivery of an Indenture, a Lease Agreement, a Bond Purchase Agreement, the Bonds, and other Documen ts in Connection with the Issuance of the Bonds and the Project; Making Cer tain Determinations and Findings Relating to the Bonds and the Projects; Ra tifying Certain Actions taken Previously; and Repealing all Actions Inconsi stent with this Ordinance\nb. Approve/Disapprove Ordinance O-18-01; Entitle d Above\nVII. Minutes\nc. Approve/Disapprove November 7, 2018, Special Meet ing Minutes\nd. Approve/Disapprove November 13, 2018, Work Session/Regular Meeting Minutes\nVIII. Financial Reports\ne. Approve/Disapprove December 12 , 2018, Expenditure Report\nIX. New Business\nf. Approve/Disapprove Invento ry Removed from the Grant County Road Department to be Slated for Auction – Earl Moore\ng. Approve Process Recommending a Replacement for the New Mexi co Senate Seat, District 28, Serving Catron, Grant and Socorro Counties\nX. Agreements\nh. Approve/Disapprove Agreement No. A-18-37; Lease Agreement w ith Hidalgo Medical Services for Use and Operation of the Mimbres Senior Ce nter\ni. Approve/Disapprove Agreement No. A-18-38; Lease Agreement with Hid algo Medical Services for Use and Operation of the Gila Senior Center\nj. A pprove/Disapprove Agreement No. A-18-39; Maintenance Agreement with New Mex ico Department of Transportation for Recreational Off-Highway Vehicle Route Signage\nXI. Resolutions\nk. Approve/Disapprove Resolution No. R-18-49; A Resolution Declaring the Eligibility and Intent of the County of Grant to S ubmit an Application to the Federal Highway Administration (FHWA) for Feder al Fiscal Year 2020-2021 Federal Lands Access Program (FLAP) Funds\nl. Appr ove/Disapprove Resolution No. R-18-50; Adopting An Asset Management Plan Fo r The County Of Grant; Adopting A Reserve Policy Identifying An Allocation Of Reserves To Fund The Asset Management Plan; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Resolution; And Authori zing The Taking Of Other Actions In Connection With The Implementation Of T he Asset Management Plan And Reserve Policy\nXII. Recess as the Grant Count y Board of Commissioners and Convene as the Grant County Health Care Claims Board\nm. Approve/Disapprove November 2018, Health Plan Claims in the amou nt of $23,806.66\nXIII. Adjourn as the Grant County Health Care Claims Boar d and Reconvene as the Grant County Board of Commissioners\nXIV. Elected Of ficials’ Reports\nXV. Commissioners’ Reports\nXVI. Executive Session in Acc ordance with NMSA 1978 10 15-1 H\nn. Pending Opioid Litigation - NMSA 1978 10-15-1 H (7)\nXVII. Any Action Necessary as a Result of Closed Executive S ession\nXVIII. Adjournment\nNote: In accordance with County Resolution 18-0 1, Work Session and Regular Meeting agendas may be altered up to thirty-six (36) hours prior to the meeting. Special Meeting agendas may be altered up to seventy-two (72) hours prior to the meeting. Copies can be obtained fro m the Office of the county Manager.\n X-ALT-DESC;FMTTYPE=text/html:
I. Call to Order
II. Pledge of Allegiance & Salute to St ate Flag
III. Approval of Regular Meeting Agenda
IV. Recognitio n - Commissioner Brett Kasten and Commissioner Gabriel Ramos
V. Publi c Input
During this portion of our meeting, we welcome your suggestio ns 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 li ke to discuss an item in more depth may request to be placed on a future ag enda. Request forms are available in the County Manager’s Office.
VI. Public Hearing
a. Discussion Regarding Ordinance No. O-18-01; Author izing the Issuance and Sale of Grant County, New Mexico Taxable Industrial Revenue Bonds (Great Divide Wind Farm, LLC Project) Series 2019 in the Maxi mum Aggregate Principal Amount of $400,000,000 to Provide Funds to Finance the Acquisition, Construction, Equipping and Installation of Wind Energy Ge neration Facilities for the Purpose of Generating Electricity; Authorizing the Execution and Delivery of an Indenture, a Lease Agreement, a Bond Purch ase Agreement, the Bonds, and other Documents in Connection with the Issuan ce of the Bonds and the Project; Making Certain Determinations and Findings Relating to the Bonds and the Projects; Ratifying Certain Actions taken Pr eviously; and Repealing all Actions Inconsistent with this Ordinance
b. Approve/Disapprove Ordinance O-18-01; Entitled Above
VII. Minutes< /p>
c. Approve/Disapprove November 7, 2018, Special Meeting Minutes
d. Approve/Disapprove November 13, 2018, Work Session/Regular Meeting Minu tes
VIII. Financial Reports
e. Approve/Disapprove December 12, 2018, Expenditure Report
IX. New Business
f. Approve/Disapprove Inventory Removed from the Grant County Road Department to be Slated for A uction – Earl Moore
g. Approve Process Recommending a Replacement for the New Mexico Senate Seat, District 28, Serving Catron, Grant and Socorro Counties
X. Agreements
h. Approve/Disapprove Agreement No. A-1 8-37; Lease Agreement with Hidalgo Medical Services for Use and Operation o f the Mimbres Senior Center
i. Approve/Disapprove Agreement No. A-18- 38; Lease Agreement with Hidalgo Medical Services for Use and Operation of the Gila Senior Center
j. Approve/Disapprove Agreement No. A-18-39; M aintenance Agreement with New Mexico Department of Transportation for Recre ational Off-Highway Vehicle Route Signage
XI. Resolutions
k. Ap prove/Disapprove Resolution No. R-18-49; A Resolution Declaring the Eligibi lity and Intent of the County of Grant to Submit an Application to the Fede ral Highway Administration (FHWA) for Federal Fiscal Year 2020-2021 Federal Lands Access Program (FLAP) Funds
l. Approve/Disapprove Resolution N o. R-18-50; Adopting An Asset Management Plan For The County Of Grant; Adop ting A Reserve Policy Identifying An Allocation Of Reserves To Fund The Ass et Management Plan; Ratifying Actions Heretofore Taken; Repealing All Actio n Inconsistent With This Resolution; And Authorizing The Taking Of Other Ac tions In Connection With The Implementation Of The Asset Management Plan An d Reserve Policy
XII. Recess as the Grant County Board of Commissione rs and Convene as the Grant County Health Care Claims Board
m. Approv e/Disapprove November 2018, Health Plan Claims in the amount of $23,806.66< /p>
XIII. Adjourn as the Grant County Health Care Claims Board and Reconv ene as the Grant County Board of Commissioners
XIV. Elected Officials ’ Reports
XV. Commissioners’ Reports
XVI. Executive Session in Accordance with NMSA 1978 10 15-1 H
n. Pending Opioid Litigation - NM SA 1978 10-15-1 H (7)
XVII. Any Action Necessary as a Result of Close d Executive Session
XVIII. Adjournment
Note: In accordance with County Resolution 18-01, Work Session and Regular Meeting agendas may be a ltered up to thirty-six (36) hours prior to the meeting. Special Meeting ag endas may be altered up to seventy-two (72) hours prior to the meeting. Cop ies can be obtained from the Office of the county Manager.
CONTACT:www.grantcountynm.com DTSTAMP:20240328T135644 DTSTART;TZID=America/Denver:20181220T090000 SEQUENCE:0 TRANSP:OPAQUE END:VEVENT END:VCALENDAR