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BEGIN:VEVENT
UID:f44d9a5140b16e64d5b9d3e2172dbd5c
CATEGORIES:Legal Notices
CREATED:20190625T195505
SUMMARY:Grant County Board of Commissioners Regular Session
LOCATION:Grant County Administration Center
DESCRIPTION:<p>&nbsp;I. Call to Order</p><p>II. Pledge of Allegiance &amp; Salute to St
 ate Flag</p><p>III. Approval of Regular Meeting Agenda</p><p>IV. Elected Of
 ficials' Reports</p><p>V. Recognition of Cobre High School Lady Indians Sof
 tball State Championship</p><p>a. Cobre High School Lady Indians Softball S
 tate Championship Proclamation</p><p>VI. Public Input<br /> • During this p
 ortion of our meeting, we welcome your suggestions and want to hear your <b
 r />concerns. This is not a question and answer period; speakers will be li
 mit ed to five (5) minutes. <br />Any indi vidual who would like to discuss
  an item in more depth may request to be placed on a <br />future agenda. R
 equest forms are available in the County Manager's Office.</p><p>VII. Appro
 val of Minutes</p><p>b. June 11, 20 I 9 , Work Session Meeting Minutes</p><
 p>c. June 13, 2019, Regular Meeting Minutes</p><p>VIII. Financial Reports</
 p><p>d. Consideration of June 20, 2019, Expenditure Report</p><p>IX. New Bu
 siness</p><p>e. Consideration of Gila Regional Medical Center (GRMC) Board 
 of Trustees Applicants</p><p>f. Consideration of Lodgers Tax Advisory Board
  Applicants</p><p>g. Consideration of Shooting Range Advisory Board Applica
 nts</p><p>h. Consideration of Tu Casa Advisory Board Applicants</p><p>X. Ag
 reements</p><p>i. Consideration of Agreement No. A-19-26; Professional Serv
 ices Agreement between the Grant <br />County DWI Program and Chris Helgert
 , DBA The Recovery Management Center</p><p>j. Consideration of Agreement No
 . A-19-27; Grant Agreement between New Mexico Dept of Finance and <br />Adm
 inistration, Local Government Division, for Fiscal Year 2020 E-911 Act Gran
 t Program Grant</p><p>k. Consideration of Agreement No. A-19-28; Profession
 al Services Agreement between the Sixth <br />Judicial District Court Pretr
 ial Services Division and Luis Alvarado</p><p>1. Consideration of Agreement
  No. A-19-29; and Financial Plan - Cooperative Services Agreement between G
 rant County and United States Department of Agriculture Animal and Plant He
 alth Inspection Service (APHIS-WS)</p><p>m. Consideration of Agreement No. 
 A-19-30; Memorandum of Agreement between the County of <br />Grant and the 
 Village of Santa Clara for Road Improvements Project</p><p>n. Consideration
  of Agreement No. A-19-31; Professional Services Agreement between Grant <b
 r />County Continuum of Youth Services and Gary Stailey</p><p>o. Considerat
 ion of Agreement No. A-19-32; Professional Services Agreement between Grant
  County Continuum of Youth Services and James Graham</p><p>p. Consideration
  of Agreement No. A-19-33 ; Professional Services Agreement between Grant C
 ounty and Bianca Padilla</p><p>XI. Resolutions</p><p>q. Consideration of Re
 solution No. R-19-44; Authorizing and Approving Submission of a Completed A
 pplication for Financial Assistance and Project Approval to the New Mexico 
 Financial Authority for a Portion of the Purchase of a Computer Aided Dispa
 tch (CAO) Software System <br />(Upgrade)</p><p>r. Consideration of Resolut
 ion No. R-19-46; Amending the Approved and Adopted Budget for the Fiscal Ye
 ar Commencing July 1, 2018 and for County Purpose in the County of Grant, S
 ilver City, New Mexico Transferring and Appropriating Funds Thereof</p><p>X
 II. Recess as the Grant County Board of Commissioners and Convene as the Gr
 ant <br />County Health Care Claims</p><p>s. Consideration of May 2019, Hea
 lth Claims</p><p>XIII. Adjourn as the Grant County Health Care Claims Board
  and Reconvene as the Grant County <br />Board of Commissioners</p><p>XIV. 
 Commissioners Reports</p><p>XV. Executive Session in Accordance with NMSA 1
 978 10-15-1 H</p><p>t. Personnel Matters Regarding County Manager and Staff
 , Pursuant to NMSA (1978) 10- 15-1 H (2)</p><p>u. Disposal of Real Property
 , Pursuant to NMSA (1978) 10-15-1 H (8)</p><p>XVI. Any Action Necessary as 
 a Result of Closed Executive Session</p><p>XVII. Adjournment</p><p>Note: In
  accordance with County Resolution 19-01, Work Session and Regular Meeting 
 agendas may be altered up to thirty-six (36) hours prior to the meeting. Sp
 ecial 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 Manager.<
 /p><p>&nbsp;</p>
CONTACT:www.grantcountynm.com
DTSTAMP:20260407T105728
DTSTART;TZID=America/Denver:20190627T090000
SEQUENCE:0
TRANSP:OPAQUE
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