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BEGIN:VEVENT
UID:315a077b3fe64ffc8e4dc477fb1548c2
CATEGORIES:Legal Notices
CREATED:20180305T203821
SUMMARY:Grant County Board of Commissioners Regular Meeting
LOCATION:Grant County Administration Center
DESCRIPTION:I. Call to Order\nII. Pledge of Allegiance &amp; Salute to State Flag\nIII.
  Approval of Regular Meeting Agenda\nIV. Gila Regional Medical Center Repor
 ts – Taffy Arias\nV. Public Input\n• During this portion of our meeting, we
  welcome your suggestions and want to hear your concerns. This is not a que
 stion 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 b
 e placed on a future agenda. Request forms are available in the County Mana
 ger’s Office.\nVI. Minutes\na. Approve/Disapprove February 13, 2018, Specia
 l Meeting Minutes\nb. Approve/Disapprove February 13, 2018, Work Session Me
 eting Minutes\nc. Approve/Disapprove February 15, 2018, Regular Meeting Min
 utes\nVII. Financial Reports\nd. Approve/Disapprove March 2, 2018, Expendit
 ure Report\nVIII. New Business\ne. Approve/Disapprove Proclamation Recogniz
 ing the “Silver High School Wrestling Team” for winning the 2018 Class A – 
 AAAA State Championship – Luis Alvarado\nf. Approve/Disapprove Proclamation
  Proclaiming March 21, 2018 to be Grant County DWI Prevention Program and A
 ldo Leopold Charter School “Kick Butts Day” – Cindy Blackman\ng. Approve/Di
 sapprove the 2018 Volunteer Firefighters Annual Reporting for PERA (Consent
  Agenda Item):\n1. Cliff/Gila\n2. Fort Bayard\n3. Lower Mimbres \n4. Pinos 
 Altos\n5. Santa Rita\n6. Sapillo Creek\n7. Tyrone\n8. Upper Mimbres\n9. Whi
 skey Creek\nh. Approve/Disapprove Reappointments of Lodgers Tax Advisory Bo
 ard\ni. Approve/Disapprove Appointment of nine (9) Individuals to the Tu Ca
 sa Advisory Board\nj. Approve/Disapprove Appointment of three (3) Road Aban
 donment Committee Members\nk. Approve/Disapprove Law Enforcement Protection
  Fund 2018-2019\nl. Approve/Disapprove Consent for Right of Entry Regarding
  Proposed Boston Hill Mining District Safeguard Project\nIX. Resolutions\nm
 . Approve/Disapprove Resolution No. R-18-06; A Resolution Authorizing Submi
 ssion of an Application for Airport Aid to the Federal Aviation Administrat
 ion (FAA), Obligation of Sponsor Matching Funds and Authorizing to Accept t
 he Resulting Grant Offers and the Execution of Contract Documents for the F
 ollowing Project: Prepare Preliminary Engineering Report – Evaluating the C
 ommercial Service Terminal and GA Aprons Rehabilitation and Repairs at the 
 Grant County – Silver City Airport\nn. Approve/Disapprove Resolution No. R-
 18-07; A Resolution Authorizing Submission of an Application for Airport Ai
 d to the Federal Aviation Administration (FAA), Obligation of Sponsor Match
 ing Funds and Authorizing to Accept the Resulting Grant Offers and the Exec
 ution of Contract Documents for the Following Project: Prepare Preliminary 
 Engineering Report – Evaluating the Commercial Service Terminal Code Compli
 ance Rehabilitation and Repairs at the Grant County – Silver City Airport\n
 X. Recess as the Grant County Board of Commissioners and Convene as the Gra
 nt County Health Care Claims Board\no. Approve/Disapprove February 2018, He
 alth Plan Claims (Indigent Fund) in the amount of $10,303.08\nXI. Adjourn a
 s the Grant County Health Care Claims Board and Reconvene as the Grant Coun
 ty Board of Commissioners\nXII. Elected Officials’ Reports\nXIII. Commissio
 ners’ Reports\nXIV. Executive Session in Accordance with NMSA 1978 10-15-1 
 (H)\np. Disposal of Real Property - NMSA 1978 10-15-1 (H) (8)\nq. Any Actio
 n Necessary as a Result of Closed Executive Session\nXV. Adjournment\nNote:
  In accordance with County Resolution 18-01, Work Session and Regular Meeti
 ng 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 from the Office of the county Manage
 r.\n \n
X-ALT-DESC;FMTTYPE=text/html:<p>I. Call to Order</p><p>II. Pledge of Allegiance &amp; Salute to State Fl
 ag</p><p>III. Approval of Regular Meeting Agenda</p><p>IV. Gila Regional Me
 dical Center Reports – Taffy Arias</p><p>V. Public Input</p><p>• During thi
 s 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 limit
 ed 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.</p><p>VI. Minutes</p><p>a. Approv
 e/Disapprove February 13, 2018, Special Meeting Minutes</p><p>b. Approve/Di
 sapprove February 13, 2018, Work Session Meeting Minutes</p><p>c. Approve/D
 isapprove February 15, 2018, Regular Meeting Minutes</p><p>VII. Financial R
 eports</p><p>d. Approve/Disapprove March 2, 2018, Expenditure Report</p><p>
 VIII. New Business</p><p>e. Approve/Disapprove Proclamation Recognizing the
  “Silver High School Wrestling Team” for winning the 2018 Class A – AAAA St
 ate Championship – Luis Alvarado</p><p>f. Approve/Disapprove Proclamation P
 roclaiming March 21, 2018 to be Grant County DWI Prevention Program and Ald
 o Leopold Charter School “Kick Butts Day” – Cindy Blackman</p><p>g. Approve
 /Disapprove the 2018 Volunteer Firefighters Annual Reporting for PERA (Cons
 ent Agenda Item):<br />1. Cliff/Gila<br />2. Fort Bayard<br />3. Lower Mimb
 res <br />4. Pinos Altos<br />5. Santa Rita<br />6. Sapillo Creek<br />7. T
 yrone<br />8. Upper Mimbres<br />9. Whiskey Creek</p><p>h. Approve/Disappro
 ve Reappointments of Lodgers Tax Advisory Board</p><p>i. Approve/Disapprove
  Appointment of nine (9) Individuals to the Tu Casa Advisory Board</p><p>j.
  Approve/Disapprove Appointment of three (3) Road Abandonment Committee Mem
 bers</p><p>k. Approve/Disapprove Law Enforcement Protection Fund 2018-2019<
 /p><p>l. Approve/Disapprove Consent for Right of Entry Regarding Proposed B
 oston Hill Mining District Safeguard Project</p><p>IX. Resolutions</p><p>m.
  Approve/Disapprove Resolution No. R-18-06; A Resolution Authorizing Submis
 sion of an Application for Airport Aid to the Federal Aviation Administrati
 on (FAA), Obligation of Sponsor Matching Funds and Authorizing to Accept th
 e Resulting Grant Offers and the Execution of Contract Documents for the Fo
 llowing Project: Prepare Preliminary Engineering Report – Evaluating the Co
 mmercial Service Terminal and GA Aprons Rehabilitation and Repairs at the G
 rant County – Silver City Airport</p><p>n. Approve/Disapprove Resolution No
 . R-18-07; A Resolution Authorizing Submission of an Application for Airpor
 t Aid to the Federal Aviation Administration (FAA), Obligation of Sponsor M
 atching Funds and Authorizing to Accept the Resulting Grant Offers and the 
 Execution of Contract Documents for the Following Project: Prepare Prelimin
 ary Engineering Report – Evaluating the Commercial Service Terminal Code Co
 mpliance Rehabilitation and Repairs at the Grant County – Silver City Airpo
 rt</p><p>X. Recess as the Grant County Board of Commissioners and Convene a
 s the Grant County Health Care Claims Board</p><p>o. Approve/Disapprove Feb
 ruary 2018, Health Plan Claims (Indigent Fund) in the amount of $10,303.08<
 /p><p>XI. Adjourn as the Grant County Health Care Claims Board and Reconven
 e as the Grant County Board of Commissioners</p><p>XII. Elected Officials’ 
 Reports</p><p>XIII. Commissioners’ Reports</p><p>XIV. Executive Session in 
 Accordance with NMSA 1978 10-15-1 (H)</p><p>p. Disposal of Real Property - 
 NMSA 1978 10-15-1 (H) (8)</p><p>q. Any Action Necessary as a Result of Clos
 ed Executive Session</p><p>XV. Adjournment</p><p>Note: In accordance with C
 ounty Resolution 18-01, Work Session and Regular Meeting agendas may be alt
 ered up to thirty-six (36) hours prior to the meeting. Special Meeting agen
 das may be altered up to seventy-two (72) hours prior to the meeting. Copie
 s can be obtained from the Office of the county Manager.</p><p>&nbsp;</p>
CONTACT:http://www.grantcountynm.com/ (http://www.grantcountynm.com/)
DTSTAMP:20260513T033650
DTSTART;TZID=America/Denver:20180308T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
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