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Grant County Board of Commissioners Regular Meeting

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Thursday, May 17, 2018, 09:00am
     

I. Call to Order
II. Pledge of Allegiance & Salute to State Flag
III. Approval of Regular Meeting Agenda
IV. Gila Regional Medical Center Reports – Taffy Arias
V. 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.
VI. Minutes
a. Approve/Disapprove April 17, 2018, Work Session Meeting Minutes
b. Approve/Disapprove April 19, 2018, Regular Meeting Minutes
c. Approve/Disapprove April 30, 2018, Special Meeting Minutes
d. Approve/Disapprove May 10, 2018, Budget Hearing Minutes
e. Pursuant to NMSA 10-15-1 J, the Minutes of the Present Open Meeting will Reflect
that for the Following Special Meetings, the Matters Discussed were Limited Only to
Those Specified in the Notice of that Closed Meeting:
 April 25, 2018 – Physicians Meeting
 April 25, 2018
VII. Financial Reports
f. Approve/Disapprove May 8, 2018, Expenditure Report
BOCC Agenda Page 2 of 3
May 17, 2018
VIII. New Business
g. Approve/Disapprove Proclamation Declaring the Week of June 13th through June 16th
2018 as “First New Mexico Bank Wild, Wild West Pro Rodeo Week” – Kim Clark
h. Presentation Regarding the Gila National Forest Plan Revision Update – Matt Schultz
and Eric Flood
i. Approve/Disapprove Delinquent Solid Waste Accounts Subject to Lien
j. Approve/Disapprove Removal of Broken and Obsolete Fixed Assets
k. Approve/Disapprove Grant County Sheriff’s Department Intergovernmental transfer to
the Silver City Police Department for a Zebra Label Printer with Power Adapter and
ROV Handheld Scanner
l. Approve/Disapprove one (1) Peer/Consumer Individual for one (1) Year Term to the
Tu Casa Advisory Board
m. Approve/Disapprove New Mexico Association of Counties Voluntary Employee
Loan/Credit Counseling Benefit Program In Partnership with TrueConnect
n. Approve/Disapprove Grant County Commissioners Acceptance of Dedication of Right
of Way for a Portion of Main Street Located in the Pinos Altos Mining District
o. Approve/Disapprove Fiscal Year 2018 County Fire Protection Fund Distribution
Application for the following Volunteer Fire Departments (Consent Agenda Item):
1. Cliff – Gila
2. Fire Administration
3. Ft. Bayard
4. Lower Mimbres
5. Pinos Altos
6. Santa Rita/Hanover/Fierro
7. Sapillo Creek
8. Tyrone
9. Upper Mimbres
10. Whiskey Creek
p. Discussion and Possible Action Regarding Gila Regional Medical Center Board of Trustee Selection Process


Location 1400 Hwy. 180 East
Silver City NM 88061




Contact http://www.grantcountynm.com

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