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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:d4fec28da93fcf901807e91232f79708 CATEGORIES:Legal Notices CREATED:20190723T180232 SUMMARY:Grant County Board of Commissioners Regular Session LOCATION:Grant County Administration Center DESCRIPTION:

AGENDA

I. Call to Order

II. Pledge of Allegiance & Salut e to State Flag

III. Approval of Regular Meeting Agenda

IV. Ele cted Officials’ Reports

a. Grant County Assessor Annual Report

V. Public Input

• During this portion of our meeting, we welco me 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 indivi dual who would like to discuss an item in more depth may request to be plac ed on a future agenda. Request forms are available in the County Manager’s Office.

VI. Approval of Minutes

b. July 9, 2019, Special Meeting Minutes

c. July 9, 2019, Work Session Meeting Minutes

d. July 11, 2019, Regular Meeting Minutes

VII. Financial Reports

< p>e. Consideration of July 18, 2019, Expenditure Report

VIII. New Bus iness

f. Consideration of Shooting Range Advisory Board Applicants

g. Consideration of Lodgers Tax Advisory Board Applicants

h. Consideration of Tu Casa Advisory Board Applicants

i. Appointment of Gila Regional Medical Center Board of Trustees

j. Consideration of Inventory Deletions and Transfers

k. Consideration of a Letter of Su pport for Literacy Link – Leamos

IX. Agreements

l. Consid eration of Amendment Number One to Agreement A-19-12; Consideration of Amen dment Number One to Agreement A-19-12; Professional Services Agreement by a nd between the County of Grant and Sunny 505 (f/k/a Griffin and Associates)

X. Resolutions

m. Consideration of Resolution No. R-19-48; A R esolution Authorizing Submission of an Application for Airport Aid to The N ew Mexico Department of Transportation – Aviation Division, Obligation of S ponsor Matching Funds, and Authorization to Accept the Resulting Grant Offe rs and the Execution of Contract Documents For the Following Project: Taxiw ay A Rehabilitation Design at The Grant County-Silver City Airport

n. Consideration of Resolution No. R-19-49; A Resolution Adopting an Infrastr ucture Capital Improvement Plan for Grant County

XI. Bids and Request s for Proposal (RFP)

o. Award/Reject RFP 19-06; Attorney and Legal Se rvices

XII. Recess as the Grant County Board of Commissioners and Con vene as the Grant County Health Care Claims Board

p. Consideration of May 2019, Health Claims in the amount of $2,266.25

q. Consideration of June 2019, Health Claims in the amount of $555.64

XIII. Adjourn as the Grant County Health Care Claims Board and Reconvene as the Grant Count y Board of Commissioners

XIV. Commissioners Reports

XV. Executi ve Session in Accordance with NMSA (1978) 10-15-1 H

r. Personnel Matt ers Regarding County Manager and Staff, Pursuant to NMSA (1978) 10-15-1 H ( 2)

XVI. Any Action Necessary as a Result of Closed Executive Session< /p>

XVII. Adjournment

CONTACT:http://www.grantcountynm.com (http://www.grantcountynm.com) DTSTAMP:20260512T222942 DTSTART;TZID=America/Denver:20190725T090000 SEQUENCE:0 TRANSP:OPAQUE END:VEVENT END:VCALENDAR