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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:8561a338ca8dceb4071926dd7fbc47e7 CATEGORIES:Legal Notices CREATED:20191023T192008 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. Public Input\n• During this portio n of our meeting, we welcome your suggestions and want to hear your concern s. This is not a question and answer period; speakers will be limited to fi ve (5) minutes. Any individual who would like to discuss an item in more de pth may request to be placed on a future agenda. Request forms are availabl e in the County Manager’s Office.\nV. Elected Officials’ Reports\nVI. Appro val of Minutes\n \na. September 24, 2019, Special Meeting Minutes\nb. Octob er 10, 2019, Work Session/Regular Meeting Minutes\nVII. Financial Reports\n c. Consideration of October 17, 2019, Expenditure Report\nVIII. New Busines s\nd. Consideration of the Supreme Court, Administrative Office of the Cour ts (AOC) and the 6th Judicial District Court Request for Assistance and Par tnership with Grant County for the Silver City Magistrate Court Facility - Chief Justice, Judith K. Nakamura and Arthur W. Pepin, AOC Director\ne. Con sideration of Special Use Permit for the Grant County Shooting Range\nf. Co nsideration of Shooting Range Advisory Board Applicants\n \n1. Robert C. Ha wkins \n2. Roger Lanse\ng. Consideration of D.A.R.E Program Financial Suppo rt\nh. Consideration of PERA Corrected Qualification Report for Tyrone Volu nteer Firefighter Service Credit\ni. Consideration of Pinos Altos Volunteer Fire Department Application for Fiscal Year 2020 Fire Protection Grant\nj. Consideration of Grant County Admin Application for Fiscal Year 2020 Fire Protection Grant\nk. Consideration of Asset Deletions\nIX. Agreements\nl. C onsideration of Agreement No. A-19-47; Cooperative Agreement with New Mexic o Department of Transportation for Project Control Number LP10003 for the y ear 2019, North Hurley Roads and Drainage Project and Pavement Rehabilitati on/Improvements\nm. Consideration of Agreement No. A-19-48; Amendment to Vi talCore Health Services Agreement\nn. Consideration of Agreement No. A-19-4 9; Contract Renewal for County Manager\nX. Resolutions\no. Consideration of Resolution No. R-19-65; Grant County Regional Dispatch Authority Member Ap pointments\np. Consideration of Resolution No. R-19-66; Fiscal Year 2020 Bu dget Adjustment\nXI. Bids and Requests for Proposal (RFP)\nq. Award/Reject Bid No. B-20-03; Tyrone Ridge Road Bridge\nXII. Recess as the Grant County Board of Commissioners and Convene as the Grant County Health Care Claims B oard\nr. Approve or Deny September 2019, Health Claims in the amount of $3, 018.50\nXIII. Adjourn as the Grant County Health Care Claims Board and Reco nvene as the Grant County Board of Commissioners\nXIV. Commissioners Report s\nXV. Executive Session\ns. Personnel Matters Regarding County Manager and Staff, Pursuant to NMSA 10-15-1 (1978) H (2)\nXVI. Any Action Necessary as a Result of Closed Executive Session\nXVII. Adjournment\n X-ALT-DESC;FMTTYPE=text/html:
I. Call to Order
II. Pledge of Allegiance & Salute to State Fl ag
III. Approval of Regular Meeting Agenda
IV. Public Input
• During this portion of our meeting, we welc ome 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 indiv idual who would like to discuss an item in more depth may request to be pla ced on a future agenda. Request forms are available in the County Manager’s Office.
V. Elected Officials’ Reports
VI. Approval of Minutes<
br />
a. September 24, 2019, Special Meeting Minutes
b. October 10, 2019, Work Session/Regular Meeting Minutes
VII. Financial Report s
c. Consideration of October 17, 2019, Expenditure Report
VIII . New Business
d. Consideration of the Supreme Court, Administrative Office of the Courts (AOC) and the 6th Judicial District Court Request for Assistance and Partnership with Grant County for the Silver City Magistrate Court Facility - Chief Justice, Judith K. Nakamura and Arthur W. Pepin, AO C Director
e. Consideration of Special Use Permit for the Grant Count y Shooting Range
f. Consideration of Shooting Range Advisory Board Ap
plicants
1. Robert C. Hawkins
2. Roger Lanse
g. Con sideration of D.A.R.E Program Financial Support
h. Consideration of P ERA Corrected Qualification Report for Tyrone Volunteer Firefighter Service Credit
i. Consideration of Pinos Altos Volunteer Fire Department App lication for Fiscal Year 2020 Fire Protection Grant
j. Consideration of Grant County Admin Application for Fiscal Year 2020 Fire Protection Gran t
k. Consideration of Asset Deletions
IX. Agreements
l. C onsideration of Agreement No. A-19-47; Cooperative Agreement with New Mexic o Department of Transportation for Project Control Number LP10003 for the y ear 2019, North Hurley Roads and Drainage Project and Pavement Rehabilitati on/Improvements
m. Consideration of Agreement No. A-19-48; Amendment to VitalCore Health Services Agreement
n. Consideration of Agreement No. A-19-49; Contract Renewal for County Manager
X. Resolutions
o. Consideration of Resolution No. R-19-65; Grant County Regional Dispatch Authority Member Appointments
p. Consideration of Resolution No. R-1 9-66; Fiscal Year 2020 Budget Adjustment
XI. Bids and Requests for Pr oposal (RFP)
q. Award/Reject Bid No. B-20-03; Tyrone Ridge Road Bridg e
XII. Recess as the Grant County Board of Commissioners and Convene as the Grant County Health Care Claims Board
r. Approve or Deny Septe mber 2019, Health Claims in the amount of $3,018.50
XIII. Adjourn as the Grant County Health Care Claims Board and Reconvene as the Grant County Board of Commissioners
XIV. Commissioners Reports
XV. Executiv e Session
s. Personnel Matters Regarding County Manager and Staff, Pu rsuant to NMSA 10-15-1 (1978) H (2)
XVI. Any Action Necessary as a Re sult of Closed Executive Session
XVII. Adjournment
CONTACT:www.grantcountynm.com DTSTAMP:20240329T071723 DTSTART;TZID=America/Denver:20191024T090000 SEQUENCE:0 TRANSP:OPAQUE END:VEVENT END:VCALENDAR