LEGAL NOTICE
WORK SESSION MEETING – January 9, 2024
The Grant County Board of Commissioners will convene in a Work Session Meeting on Tuesday, January 9, 2024, at 9:00 a.m.  The meeting will take place in the Commission Meeting Room at the Grant County Administration Center, 1400 Highway 180 East, Silver City, NM 88061. The agenda for the Work Session Meeting may be altered up to seventy-two (72) hours prior to the meeting; copies can be obtained from the County Manager’s Office or viewed online at www.grantcountynm.gov .  If you are an individual with a disability in need of a reader, amplifier, qualified sign language interpreter or any other form of auxiliary 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. (575) 574-0000. At least one (1) week prior to the meeting or as soon as possible. The meeting will be livestreamed on the County Facebook Page: https://www.facebook.com/GrantCountyNM / and available later as a recording on the County’s website at www.grantcountynm.gov .  
The tentative agenda is as follows:

AGENDA

    I.         Call to Order
   II.         Pledge of Allegiance & Salute to State Flag
 III.         Approval of Work Session Agenda
 IV.         Public Input

·      During this 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 limited 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.

   V.         Presentations
               a.     HMS Update – Dan Otero, CEO, Tu Casa Update – Dr. Teresa Arizaga, CMHO for HMS
               b.     GRMC BOT Report - Chair, Dr. Fred Fox
               c.     GRMC Board of Trustee Applicant Presentations:
                       1.     Jason Amaro
                       2.     Gilbert Guadianna
                       3.     William Perry
                       4.     Simon Wheaton-Smith
                       5.     Gail Stamler
 VI.         County Reports
              e.     Director’s Reports
VII.         Review Regular Meeting Agenda

VIII.         Commissioners’ Reports

 IX.         Executive Session in accordance with NMSA 1978 10-15-1  (H)(9)
               f.      Strategic and Long Range Business Planning for Gila Regional Medical Center (GRMC) Pursuant to NMSA 10-15-1 (H)(9)

  X.        Any Action Necessary as a Result of Closed Executive Session
XI.         Adjournment
Chris M. Ponce, Commission Chairman
By: (s) Kristi Franco, Executive Assistant