LEGAL NOTICE
SPECIAL MEETING - August 20, 2024

The Grant County Board of Commissioners will convene in a Special Meeting on Tuesday, August 20, 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 Regular 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 and Salute to Flag
III. Approval of Special Meeting Agenda
IV. New Business
a. Appointment of (1) one applicant to the GRMC Board of Trustees: (Remainder of term through June 30, 2025)
-Gail Stamler
-Don W. White
V. Agreements
b. Consideration of Agreement A-24-35, DFA Amendment to HB2 Allocation in the amount of $525,000.00 - 24-Z15042-06 - Robert Placencio, Finance Director
c. Consideration of Agreement A-24-36, APIC Solutions Service Agreement for Detention Center
VI. Resolutions
d. Consideration of Resolution R-24-43, Budget Adjustment Request (BAR) - Robert Placencio, Finance Director
VII. Commissioners' Reports
VIII. Executive Session in Accordance with NMSA 1978 Section 10-15-1, (H)(9)