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BEGIN:VEVENT
UID:ecaab90d116d8f0b5dcc26f2f79f5ee7
CATEGORIES:Legal Notices
CREATED:20161017T200232
SUMMARY:Grant County Board of Commissioners Regular Meeting
LOCATION:Grant County Administration Center
DESCRIPTION:The agenda for this meeting may be altered up to seventy-two (72) hours pri
 or to the meeting; copies can be obtained from the County Manager’s Office 
 or viewed online at www.grantcountynm.com. If you are an individual with a 
 disability in need of a reader, amplifier, qualified sign language interpre
 ter or any other form of auxiliary aide or service to attend or participate
  in the meeting or hearing, please contact the Grant County Manager at 1400
  Highway 180 East, Silver City, New Mexico at least one (1) week prior to t
 he meeting or as soon as possible. The tentative agenda is as follows:\nI. 
 Call to Order\nII. Pledge of Allegiance & Salute to State Flag\nIII. Ap
 proval of Regular Meeting Agenda\nIV. Public Input\n• During this portion o
 f 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 i
 n the County Manager’s Office.\nV. Minutes\na. Approve/Disapprove September
  13, 2016, Work Session Meeting Minutes\nb. Approve/Disapprove September 15
 , 2016, Regular Meeting Minutes\nVI. Financial Reports\nc. Approve/Disappro
 ve October 17, 2016, Expenditure Report\nVII. New Business\nd. Approve/Disa
 pprove Proclamation declaring October 24-28, 2016, as “Pro Bono Week”\ne. A
 pprove/Disapprove Proclamation declaring October 2016, “Dyslexia Awareness 
 Month”\nf. Approve/Disapprove appointment of Grant County to be the Fiscal 
 Agent for Casa Adobes\ng. Approve/Disapprove the appointment of five (5) ne
 w members for the Grant County Community Health Council\n• Connie Glenn\n• 
 Joe Kellerman\n• Father Jaroslaw “Jarek” Nowacki\n• Dan Otero\n• Stewart Ro
 oks\nh. Approve/Disapprove Corre Caminos Final Budget for Fiscal Year 2017 
 (October 1, 2016 to September 30, 2017)\ni. Approve/Disapprove Inventory De
 letion for the SWNM Drug Task Force\nj. Presentation from Claudia Duerinck 
 regarding the 5 Mills Watershed District\nk. Approve/Disapprove the appoint
 ment of Michael Larisch, Planning Director, as the County’s Certifying Offi
 cial for the purpose of Community Development Block Grant\nl. Approve/Disap
 prove Witness Certification for Charlene Webb, County Manager to certify th
 e signatures appearing on the Depository/Authorized Signatories Form\nVIII.
  Agreements\nm. Approve/Disapprove Contract Renewal for County Manager\nn. 
 Approve/Disapprove Contract Renewal for County Attorney\no. Approve/Disappr
 ove Agreement No. A-16-45; Sub-Grant Agreement with Department of Homeland 
 Security & 2016 Emergency Management-Federal Grant No. EMT-2016-EP-0000
 5-SO1\np. Approve/Disapprove Agreement No. A-16-46; Grant Agreement with St
 ate of New Mexico Local Government Division for CBDG Project No. 16-C-RS-I-
 04-G-91\nIX. Resolution\nq. Approve/Disapprove Resolution No. R-16-50; Fisc
 al Year 2016-2017 Budget Adjustments\nr. Approve/Disapprove Resolution No. 
 R-16-51; Resolution for the Grant County Board of Commissioners to relinqui
 sh the Grant County Senior Program to Hidalgo Medical Services (HMS)\ns. Ap
 prove/Disapprove Resolution No. R-16-52; adopting Grant County Governmental
  Conduct Policy\nX. Bids and Request for Proposals (RFP)\nt. Approve/Disapp
 rove RFP 16-02; Grant County Detention Center-Comprehensive Medical, Mental
  and Ancillary Healthcare Services\nu. Approve/Disapprove Bid B-16-02; Cons
 tructing Improvements to Fleming Tank & Wind Canyon Drive\nv. Approve/D
 isapprove Bid B-16-04; North Hurley Road Improvements\nXI. Recess as the Gr
 ant County Board of County Commissioners and Convene as the Grant County In
 digent Hospital and Health Care Claims Board\nw. Approve/Disapprove Septemb
 er, 2016, Health Plan Claims (Indigent Fund) in the amount of $7,448.33\nXI
 I. Adjourn as the Grant County Indigent Hospital and Health Care Claims Boa
 rd and Reconvene as the Grant County Board of Commissioners\nXIII. Elected 
 Officials’ Reports\nXIV. County/Commissioners’ Reports\nXV. Adjournment\nBr
 ett Kasten, Commission Chairman\nBy: (s) Bernadette L. Sublasky, Executive 
 Assistant\n
X-ALT-DESC;FMTTYPE=text/html:<p>The agenda for this meeting may be altered up to seventy-two (72) hours 
 prior to the meeting; copies can be obtained from the County Manager’s Offi
 ce or viewed online at www.grantcountynm.com. If you are an individual with
  a disability in need of a reader, amplifier, qualified sign language inter
 preter or any other form of auxiliary aide or service to attend or particip
 ate in the meeting or hearing, please contact the Grant County Manager at 1
 400 Highway 180 East, Silver City, New Mexico at least one (1) week prior t
 o the meeting or as soon as possible. The tentative agenda is as follows:<b
 r />I. Call to Order<br />II. Pledge of Allegiance &amp; Salute to State Fl
 ag<br />III. Approval of Regular Meeting Agenda<br />IV. Public Input<br />
 • 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 w
 ill be limited to five (5) minutes. Any individual who would like to discus
 s an item in more depth may request to be placed on a future agenda. Reques
 t forms are available in the County Manager’s Office.<br />V. Minutes<br />
 a. Approve/Disapprove September 13, 2016, Work Session Meeting Minutes<br /
 >b. Approve/Disapprove September 15, 2016, Regular Meeting Minutes<br />VI.
  Financial Reports<br />c. Approve/Disapprove October 17, 2016, Expenditure
  Report<br />VII. New Business<br />d. Approve/Disapprove Proclamation decl
 aring October 24-28, 2016, as “Pro Bono Week”<br />e. Approve/Disapprove Pr
 oclamation declaring October 2016, “Dyslexia Awareness Month”<br />f. Appro
 ve/Disapprove appointment of Grant County to be the Fiscal Agent for Casa A
 dobes<br />g. Approve/Disapprove the appointment of five (5) new members fo
 r the Grant County Community Health Council<br />• Connie Glenn<br />• Joe 
 Kellerman<br />• Father Jaroslaw “Jarek” Nowacki<br />• Dan Otero<br />• St
 ewart Rooks<br />h. Approve/Disapprove Corre Caminos Final Budget for Fisca
 l Year 2017 (October 1, 2016 to September 30, 2017)<br />i. Approve/Disappr
 ove Inventory Deletion for the SWNM Drug Task Force<br />j. Presentation fr
 om Claudia Duerinck regarding the 5 Mills Watershed District<br />k. Approv
 e/Disapprove the appointment of Michael Larisch, Planning Director, as the 
 County’s Certifying Official for the purpose of Community Development Block
  Grant<br />l. Approve/Disapprove Witness Certification for Charlene Webb, 
 County Manager to certify the signatures appearing on the Depository/Author
 ized Signatories Form<br />VIII. Agreements<br />m. Approve/Disapprove Cont
 ract Renewal for County Manager<br />n. Approve/Disapprove Contract Renewal
  for County Attorney<br />o. Approve/Disapprove Agreement No. A-16-45; Sub-
 Grant Agreement with Department of Homeland Security &amp; 2016 Emergency M
 anagement-Federal Grant No. EMT-2016-EP-00005-SO1<br />p. Approve/Disapprov
 e Agreement No. A-16-46; Grant Agreement with State of New Mexico Local Gov
 ernment Division for CBDG Project No. 16-C-RS-I-04-G-91<br />IX. Resolution
 <br />q. Approve/Disapprove Resolution No. R-16-50; Fiscal Year 2016-2017 B
 udget Adjustments<br />r. Approve/Disapprove Resolution No. R-16-51; Resolu
 tion for the Grant County Board of Commissioners to relinquish the Grant Co
 unty Senior Program to Hidalgo Medical Services (HMS)<br />s. Approve/Disap
 prove Resolution No. R-16-52; adopting Grant County Governmental Conduct Po
 licy<br />X. Bids and Request for Proposals (RFP)<br />t. Approve/Disapprov
 e RFP 16-02; Grant County Detention Center-Comprehensive Medical, Mental an
 d Ancillary Healthcare Services<br />u. Approve/Disapprove Bid B-16-02; Con
 structing Improvements to Fleming Tank &amp; Wind Canyon Drive<br />v. Appr
 ove/Disapprove Bid B-16-04; North Hurley Road Improvements<br />XI. Recess 
 as the Grant County Board of County Commissioners and Convene as the Grant 
 County Indigent Hospital and Health Care Claims Board<br />w. Approve/Disap
 prove September, 2016, Health Plan Claims (Indigent Fund) in the amount of 
 $7,448.33<br />XII. Adjourn as the Grant County Indigent Hospital and Healt
 h Care Claims Board and Reconvene as the Grant County Board of Commissioner
 s<br />XIII. Elected Officials’ Reports<br />XIV. County/Commissioners’ Rep
 orts<br />XV. Adjournment<br />Brett Kasten, Commission Chairman<br />By: (
 s) Bernadette L. Sublasky, Executive Assistant</p>
DTSTAMP:20260421T054539
DTSTART;TZID=America/Denver:20161020T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR