Calendar

Flat View
By Year
Monthly View
By Month
Weekly View
By Week
Daily View
Today
Jump to month
Jump to month
Search
Search

Grant County Board of Commissioners Regular Meeting

Download as iCal file

 

Thursday, October 18, 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 September 18, 2018, Work Session/Regular Meeting Minutes
VII. Financial Reports
b. Approve/Disapprove October 11, 2018, Expenditure Report
VIII. New Business
c. Presentation Highlighting Major Programming Efforts/Impacts Regarding Grant County
Cooperative Extension Service for Fiscal Year 2018 – Judy O’Loughlin and Jessica
Swapp (Commissioner Billy Billings)
d. Approve/Disapprove Five 2019 New Mexico Counties (NMC) Legislative Priorities

BOCC Agenda Page 2 of 3
October 18, 2018
IX. Agreements
e. Approve/Disapprove Ratification of Grant Agreement No. A-16-46 Amendment No. 2
with the State of New Mexico, Local Government Division for CDBG Project
16-C-RS-I-04-G-91 (Tu Casa)
f. Approve/Disapprove Agreement No. A-18-32; Contract Renewal for County Manager
g. Approve/Disapprove Agreement No. A-18-33; Contract Renewal for County Attorney
h. Approve/Disapprove Agreement No. A-18-34; State of New Mexico Department of
Homeland Security & Emergency Management for 2018 Emergency Management
Performance Grant EMT-2018-EP-00006-S01
i. Approve/Disapprove Agreement No. A-18-35; Bargaining Unit Contract 2018-2020
X. Resolutions
j. Approve/Disapprove Resolution No. R-18-39; A Resolution Declaring The Vacation and
Abandonment of Burcher Road Near Mule Creek
k. Approve/Disapprove Resolution No. R-18-40; A Resolution Declaring The Vacation and
Abandonment of Allens Lots 5,6 and 7 (Road Easement Only) and Authorizing The Sale
Thereof
l. Approve/Disapprove Resolution No. R-18-41; A Resolution Relating to the Proposed
Industrial Revenue Bonds Entitled Grant County, New Mexico Taxable Industrial Revenue
Bonds (Great Divide Wind Farm, LLC Project), Series 2018; Declaring the Intent of Grant
County to Issue such Industrial Revenue Bonds in an Aggregate Principal Amount up to
$400,000,000 in Connection with a Proposed Project located within the Boundaries of
Grant County for the Purpose of Inducing Great Divide Wind Farm, LLC to Develop the
Project Site and to Construct and Install the Project; and Directing the County Clerk to
Publish Notice of Intent to Consider an Ordinance Authorizing Issuance and Sale of the
Bonds in a Newspaper of General Circulation Within the County
m. Approve/Disapprove Resolution No. R-18-42; Adoption of Grant County Employee
Manual 2018
XI. Bids and Requests for Proposals (RFP)
n. Award/Reject IFB: B-19-01; Addition to Whiskey Creek Volunteer Fire Station #2
o. Award/Reject IFB: B-19-03; Tyrone Access Bridge
BOCC Agenda Page 3 of 3
October 18, 2018
XII. Recess as the Grant County Board of Commissioners and Convene as the Grant
County Health Care Claims Board
p. Approve/Disapprove September 2018, Health Plan Claims in the amount of $18,916.50
q. Approve/Disapprove Indigent Burial from Baca’s Funeral Home
XIII. Adjourn as the Grant County Health Care Claims Board and Reconvene as the Grant
County Board of Commissioners
XIV. Elected Officials’ Reports
XV. Commissioners’ Reports
XVI. Executive Session in Accordance with NMSA 1978 10-15-1 H
r. Discussion of County Attorney, Abigail Burgess, Performance Evaluation –
NMSA 1978 10-15-1 H (2)
s. County Manager Contract
t. County Attorney Contract
u. Any Action Necessary as a Result of Closed Executive Session
XVII. Adjournment


Location 1400 Hwy. 180 East
Silver City NM 88061




Contact www.grantcountynm.com

Content on the Beat

WARNING: All articles and photos with a byline or photo credit are copyrighted to the author or photographer. You may not use any information found within the articles without asking permission AND giving attribution to the source. Photos can be requested and may incur a nominal fee for use personally or commercially.

Disclaimer: If you find errors in articles not written by the Beat team but sent to us from other content providers, please contact the writer, not the Beat. For example, obituaries are always provided by the funeral home or a family member. We can fix errors, but please give details on where the error is so we can find it. News releases from government and non-profit entities are posted generally without change, except for legal notices, which incur a small charge.

NOTE: If an article does not have a byline, it was written by someone not affiliated with the Beat and then sent to the Beat for posting.

Images: We have received complaints about large images blocking parts of other articles. If you encounter this problem, click on the title of the article you want to read and it will take you to that article's page, which shows only that article without any intruders. 

New Columnists: The Beat continues to bring you new columnists. And check out the old faithfuls who continue to provide content.

Newsletter: If you opt in to the Join GCB Three Times Weekly Updates option above this to the right, you will be subscribed to email notifications with links to recently posted articles.

Submitting to the Beat

Those new to providing news releases to the Beat are asked to please check out submission guidelines at https://www.grantcountybeat.com/about/submissions. They are for your information to make life easier on the readers, as well as for the editor.

Advertising: Don't forget to tell advertisers that you saw their ads on the Beat.

Classifieds: We have changed Classifieds to a simpler option. Check periodically to see if any new ones have popped up. Send your information to editor@grantcountybeat.com and we will post it as soon as we can. Instructions and prices are on the page.

Editor's Notes

It has come to this editor's attention that people are sending information to the Grant County Beat Facebook page. Please be aware that the editor does not regularly monitor the page. If you have items you want to send to the editor, please send them to editor@grantcountybeat.com. Thanks!

Here for YOU: Consider the Beat your DAILY newspaper for up-to-date information about Grant County. It's at your fingertips! One Click to Local News. Thanks for your support for and your readership of Grant County's online news source—www.grantcountybeat.com

Feel free to notify editor@grantcountybeat.com if you notice any technical problems on the site. Your convenience is my desire for the Beat.  The Beat totally appreciates its readers and subscribers!  

Compliance: Because you are an esteemed member of The Grant County Beat readership, be assured that we at the Beat continue to do everything we can to be in full compliance with GDPR and pertinent US law, so that the information you have chosen to give to us cannot be compromised.