BEGIN:VCALENDAR VERSION:2.0 PRODID:-//jEvents 2.0 for Joomla//EN CALSCALE:GREGORIAN METHOD:PUBLISH BEGIN:VTIMEZONE TZID:America/Denver BEGIN:STANDARD DTSTART:20181104T010000 RDATE:20190310T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20191103T010000 RDATE:20200308T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20201101T010000 RDATE:20210314T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20211107T010000 RDATE:20220313T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20221106T010000 RDATE:20230312T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20231105T010000 RDATE:20240310T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20241103T010000 RDATE:20250309T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20251102T010000 RDATE:20260308T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20261101T010000 RDATE:20270314T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20271107T010000 RDATE:20280312T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20281105T010000 RDATE:20290311T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20291104T010000 RDATE:20300310T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20301103T010000 RDATE:20310309T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20311102T010000 RDATE:20320314T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20321107T010000 RDATE:20330313T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20331106T010000 RDATE:20340312T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20341105T010000 RDATE:20350311T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20351104T010000 RDATE:20360309T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20361102T010000 RDATE:20370308T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:DAYLIGHT DTSTART:20180515T090000 RDATE:20181104T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20190310T030000 RDATE:20191103T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20200308T030000 RDATE:20201101T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20210314T030000 RDATE:20211107T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20220313T030000 RDATE:20221106T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20230312T030000 RDATE:20231105T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20240310T030000 RDATE:20241103T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20250309T030000 RDATE:20251102T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT 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:f9be20340ab3ae994f079a48bd8d4244 CATEGORIES:Legal Notices CREATED:20190509T200137 SUMMARY:Grant County Board of Commissioners Regular Meeting LOCATION:Grant County Administration Center DESCRIPTION:The Grant County Board of Commissioners will convene in a Regular Meeting o n Thursday, May 16, 2019, at 9:00 a.m. The meeting will take place in the C ommission 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 thirty-six (36) hours prior to the meeting; copies can be obtained from the County Manager’s Office or viewed online at www.grant countynm.com. If you are an individual with a disability in need of a reade r, amplifier, qualified sign language interpreter or any other form of auxi liary aide or service to attend or participate in the hearing or meeting, p lease contact the Grant County Manager at 1400 Highway 180 East, Silver Cit y, New Mexico at least one (1) week prior to the meeting or as soon as poss ible. The tentative agenda is as follows: \nI. Call to Order\nII. Pledge of Allegiance & Salute to State Flag\nIII. Approval of Regular Meeting Ag enda\nIV. Presentations/Proclamations\na. Corporal Manual Maldonado Commend ation\nb. Law Enforcement Memorial Presentation\nc. Proclamation Declaring May 16, 2019, as “Secondhand Smoke Awareness Day”\nd. Proclamation Proclaim ing the Week of June 12th - June 15th 2019, as the "First New Mexico Bank W ild, Wild West Pro Rodeo Week” - Chairman, John Meyer\nV. Elected Officials ’ Reports \nVI. Public Input\n· 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.\nVII. Approval of Minutes \ne. April 16, 2019, Work Session Meetin g Minutes\nf. April 18, 2019, Regular Meeting Minutes\n \nVIII. Financial R eports\ng. Consideration of May 8, 2019, Expenditure Report \nIX. New Busin ess\nh. Consideration of Notice of Intent for PNM Solar Direct Program\ni. Grant County Surveillance Program Update – Joe Uresti\nj. Consideration of Delinquent Solid Waste Accounts Subject to Lien – Ted Martinez \nk. Conside ration of Inventory Deletions/Transfers\nl. Appointment of Shooting Range M ember \nm. Appointment of Complete Count Committee Members\nX. Agreements\n n. Consideration of Agreement No. A-19-17; Operation Stonegarden (OPSG) 201 8 Sub-Grant Agreement \no. Consideration of Agreement No. A-19-18; Master P urchase, License and Services Agreement with Colossus, Inc. (dba Jail Track er) for Jail Management System Services at the Grant County Detention Cente r \np. Consideration of Agreement No. A-19-19; Solutions Services Agreement with Encartele, Inc. for Inmate Telecommunications Services at the Grant C ounty Detention Center\nq. Consideration of Agreement No. A-19-20; Capital Appropriation Agreement with the New Mexico Department of Finance and Admin istration for the Plan, Design, Construct and Renovation of the Parking Lot of the Grant County Administration Center \nr. Consideration of Agreement No. A-19-21; Capital Appropriation from the New Mexico Department of Financ e and Administration to Purchase and Equip Vehicles for the Sheriff's Depar tment\ns. Consideration of Agreement No. A-19-22; Capital Appropriation wit h the New Mexico Department of Finance and Administration to Plan, Design, Construct, Renovate and Repair the Roof of the Grant County Administration Center \nt. Consideration of Agreement No. A-19-23; Memorandum of Agreement between the New Mexico Department of Health and Grant County Detention Cen ter Regarding Funding to Facilitate Planning Activities for Naloxone Distri bution and Linkage to Care for Persons Recently Discharged from Custody \nX I. Resolutions\nu. Consideration of Resolution No. R-19-30; County Travel P olicy and Procedures\nv. Consideration of Resolution No. R-19-31; A Resolut ion Authorizing Submission of an Application for Airport Aid to The Federal Aviation Administration (FAA), Obligation of Sponsor Matching Funds, and A uthorization to Accept the Resulting Grant Offers and the Execution of Cont ract Documents for the Following Project: Apron Reconstruction Design at th e Grant County-Silver City Airport\nw. Consideration of Resolution No. R-19 -32; A Resolution Declaring the Eligibility and Intent of the County of Gra nt to Submit an Application for North Hurley Road to the New Mexico Departm ent of Transportation Call for Projects Letter dated April 30, 2019\nx. Con sideration of Resolution No. R-19-33; A Resolution Declaring the Eligibilit y and Intent of the County of Grant to Submit an Application for Bandoni Dr ive to the New Mexico Department of Transportation Call for Projects Letter dated April 30, 2019 \ny. Consideration of Resolution No. R-19-34; Open Me etings Act \nXII. Recess as the Grant County Board of Commissioners and Con vene as the Grant County Health Care Claims Board\nz. Consideration of Febr uary 2019, Health Plan Claims in the amount of $74,274.48\naa. Consideratio n of April 2019, Health Plan Claims in the amount of $31,460.49\nXIII. Adjo urn as the Grant County Health Care Claims Board and Reconvene as the Grant County Board of Commissioners\nXIV. Commissioners Reports \nXV. Executive Session \nab. Personnel Matters Regarding County Manager and Staff, Pursuan t to NMSA (1978)\n10-15-1 H (2) \nXVI. Any Action Necessary as a Result of Closed Executive Session\nXVII. Adjournment\nChris Ponce, Commission Chairm an\nBy: (s) Bernadette L. Coleman, Executive Assista\n X-ALT-DESC;FMTTYPE=text/html:

The Grant County Board of Commissioners will convene in a Regular Meetin g on Thursday, May 16, 2019, at 9:00 a.m. The meeting will take place in th e Commission Meeting Room at the Grant County Administration Center located at 1400 Highway 180 East, Silver City, NM 88061. The agenda for this meeti ng may be altered up to thirty-six (36) hours prior to the meeting; copies can be obtained from the County Manager’s Office or viewed online at www.gr antcountynm.com. If you are an individual with a disability in need of a re ader, amplifier, qualified sign language interpreter or any other form of a uxiliary 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 p ossible. The tentative agenda is as follows:
I. Call to Order
II . Pledge of Allegiance & Salute to State Flag
III. Approval of Reg ular Meeting Agenda
IV. Presentations/Proclamations
a. Corporal M anual Maldonado Commendation
b. Law Enforcement Memorial Presentation< br />c. Proclamation Declaring May 16, 2019, as “Secondhand Smoke Awareness Day”
d. Proclamation Proclaiming the Week of June 12th - June 15th 20 19, as the "First New Mexico Bank Wild, Wild West Pro Rodeo Week” - Chairma n, John Meyer
V. Elected Officials’ Reports
VI. Public Input
· During this portion of our meeting, we welcome your suggestions and wan t 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 disc uss an item in more depth may request to be placed on a future agenda. Requ est forms are available in the County Manager’s Office.
VII. Approval of Minutes
e. April 16, 2019, Work Session Meeting Minutes
f. Ap ril 18, 2019, Regular Meeting Minutes

 

VIII. Financial Re ports
g. Consideration of May 8, 2019, Expenditure Report
IX. Ne w Business
h. Consideration of Notice of Intent for PNM Solar Direct P rogram
i. Grant County Surveillance Program Update – Joe Uresti
j . Consideration of Delinquent Solid Waste Accounts Subject to Lien – Ted Ma rtinez
k. Consideration of Inventory Deletions/Transfers
l. Appo intment of Shooting Range Member
m. Appointment of Complete Count Com mittee Members
X. Agreements
n. Consideration of Agreement No. A- 19-17; Operation Stonegarden (OPSG) 2018 Sub-Grant Agreement
o. Consi deration of Agreement No. A-19-18; Master Purchase, License and Services Ag reement with Colossus, Inc. (dba Jail Tracker) for Jail Management System S ervices at the Grant County Detention Center
p. Consideration of Agre ement No. A-19-19; Solutions Services Agreement with Encartele, Inc. for In mate Telecommunications Services at the Grant County Detention Center
q. Consideration of Agreement No. A-19-20; Capital Appropriation Agreement with the New Mexico Department of Finance and Administration for the Plan, Design, Construct and Renovation of the Parking Lot of the Grant County Adm inistration Center
r. Consideration of Agreement No. A-19-21; Capital Appropriation from the New Mexico Department of Finance and Administration to Purchase and Equip Vehicles for the Sheriff's Department
s. Consid eration of Agreement No. A-19-22; Capital Appropriation with the New Mexico Department of Finance and Administration to Plan, Design, Construct, Renov ate and Repair the Roof of the Grant County Administration Center
t. Consideration of Agreement No. A-19-23; Memorandum of Agreement between the New Mexico Department of Health and Grant County Detention Center Regardin g Funding to Facilitate Planning Activities for Naloxone Distribution and L inkage to Care for Persons Recently Discharged from Custody
XI. Resol utions
u. Consideration of Resolution No. R-19-30; County Travel Polic y and Procedures
v. Consideration of Resolution No. R-19-31; A Resolut ion Authorizing Submission of an Application for Airport Aid to The Federal Aviation Administration (FAA), Obligation of Sponsor Matching Funds, and A uthorization to Accept the Resulting Grant Offers and the Execution of Cont ract Documents for the Following Project: Apron Reconstruction Design at th e Grant County-Silver City Airport
w. Consideration of Resolution No. R-19-32; A Resolution Declaring the Eligibility and Intent of the County of Grant to Submit an Application for North Hurley Road to the New Mexico Dep artment of Transportation Call for Projects Letter dated April 30, 2019
x. Consideration of Resolution No. R-19-33; A Resolution Declaring the El igibility and Intent of the County of Grant to Submit an Application for Ba ndoni Drive to the New Mexico Department of Transportation Call for Project s Letter dated April 30, 2019
y. Consideration of Resolution No. R-19 -34; Open Meetings Act
XII. Recess as the Grant County Board of Commi ssioners and Convene as the Grant County Health Care Claims Board
z. C onsideration of February 2019, Health Plan Claims in the amount of $74,274. 48
aa. Consideration of April 2019, Health Plan Claims in the amount o f $31,460.49

XIII. Adjourn as the Grant County Health Care Claims Boa rd and Reconvene as the Grant County Board of Commissioners
XIV. Commi ssioners Reports
XV. Executive Session
ab. Personnel Matters Re garding County Manager and Staff, Pursuant to NMSA (1978)
10-15-1 H (2 )
XVI. Any Action Necessary as a Result of Closed Executive SessionXVII. Adjournment
Chris Ponce, Commission Chairman
By: (s) Be rnadette L. Coleman, Executive Assista

CONTACT:www.grantcountynm.com DTSTAMP:20260417T035717 DTSTART;TZID=America/Denver:20190516T090000 SEQUENCE:0 TRANSP:OPAQUE END:VEVENT END:VCALENDAR