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TZNAME:America/Denver MDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT UID:4149e09ed8d09800fad401bc616dce69 CATEGORIES:Public Meetings CREATED:20170109T193733 SUMMARY:Grant County Board of Commissioners Regular Meeting LOCATION:Grant County Administration Center DESCRIPTION:I. Call to Order; II. Pledge of Allegiance & Salute to State Flag; III. Election and Approval of 2017 Chairperson and Vice Chairperson; IV. Approv al of Regular Meeting Agenda; 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) m inutes. 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. Public Hearing - Open Public Hearing and Disc ussion regarding any objection to the regularity, validity and correctness of the following for the Fleming Tank Road and Wind Canyon Estates Improvem ent; District Assessment Roll Hearing: 1. the proceedings; 2. the assessmen t roll; 3. each assessment contained on the assessment roll; or 4. the amou nt of the assessment levied against each tract or parcel of land. Close Pub lic Hearing. VII. Minutes a. Approve/Disapprove December 13, 2016, Work Ses sion Minutes. b. Approve/Disapprove December 15, 2016, Regular Meeting Minu tes. VIII. Financial Reports - c. Approve/Disapprove January 6, 2017, Expen diture Report. IX. New Business - d. High Desert Humane Society Annual Repo rt - Heidi Ogas; e. Approve/Disapprove Inventory Deletion of four (4) print ers for the Grant County Sheriff’s Department; f. Approve/Disapprove 2017 C ommittee Assignments; g. Approve/Disapprove the 2017 Volunteer Fire and Res cue Annual Elections of Officers (Consent Agenda Item): 1. Pinos Altos Volu nteer Fire and Rescue      2. Sapillo Creek Volunteer Fire and Rescue 3. Sa nta Rita Volunteer Fire and Rescue 4. Whiskey Creek Volunteer Fire and Resc ue 5. Tyrone Volunteer Fire and Rescue 6. Fort Bayard Volunteer Fire Depart ment 7. Lower Mimbres Volunteer Fire Department 8. Upper Mimbres Volunteer Fire Department 9. Cliff/Gila Volunteer Fire Department h. Approve/Disappro ve the Annual Service Report and EMS Fund Act Local Funding Program Applica tion for Fiscal Year 2018 (Consent Agenda Item): 1. Gila Valley EMS 2. Pino s Altos EMS 3. Whiskey Creek EMS 4. Gila Regional EMS 5. Tyrone White Signa l District 1 EMS 6. Tyrone Flying A and Wind Canyon District 2 EMS 7. Tyron e Hachita District 3 EMS i. Discussion regarding Gila Regional Medical Cent er - Commissioners j. 2017 Annual Assessor’s Report pursuant to NMSA 7-36-1 6-E - Raul Turrieta.  X. Agreements -                         k. Approve/Di sapprove Amendment No. 1 to Agreement No. A-16-20; Grant Agreement with the Department of Finance and Administration Local Government Division for the Fiscal Year 2017 DWI Grant No. 17-D-J-G-10. XI. Resolutions - l. Approve/D isapprove Resolution No. R-17-01; Open Meetings Act for 2017 m. Approve/Dis approve Resolution No. R-17-02; Notice of Intent to Consider Low Income Reb ate Ordinance n. Approve/Disapprove Resolution No. R-17-03; Fleming Tank Ro ad and Wind Canyon Estates Subdivision Community Area Improvement District Confirmation of the Assessment Roll o. Approve/Disapprove Resolution No. R- 17-04; Publication of a Legal Notice of Intent to Adopt Ordinance No. O-17- 01; Fleming Tank Road and Wind Canyon Estates Improvement District Assessme nt Levy. XII. Recess as the Grant County Board of County Commissioners and Convene as the Grant County Indigent Hospital and Health Care Claims Board  p. Approve/Disapprove December 2016, Health Plan Claims (Indigent Fund) in the amount of $ 29,445.91. XIII. Adjourn as the Grant County Indigent Hospi tal and Health Care Claims Board and Reconvene as the Grant County Board of Commissioners. XIV. Elected Officials’ Reports. XV. Commissioners’ Reports . XVI. Adjournment\n X-ALT-DESC;FMTTYPE=text/html:

I. Call to Order; II. Pledge of Allegiance & Salute to State Fl ag; III. Election and Approval of 2017 Chairperson and Vice Chairperso n; IV. Approval of Regular Meeting Agenda; V. Public Input - &nbs p;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. VI. Public Heari ng - Open Public Hearing and Discussion regarding any objection to the regularity, validity and correctness of the following for the Fleming Tank Road and Wind Canyon Estates Improvement; District Assessment Roll Hearing : 1. the proceedings; 2. the assessment roll; 3. each assess ment contained on the assessment roll; or 4. the amount of the assessm ent levied against each tract or parcel of land. Close Public Hearing.  VII. Minutes a. Approve/Disapprove December 13, 2016, Work Sessi on Minutes. b. Approve/Disapprove December 15, 2016, Regular Meeting M inutes. VIII. Financial Reports - c. Approve/Disapprove January 6 , 2017, Expenditure Report. IX. New Business - d. High Desert Hum ane Society Annual Report - Heidi Ogas; e. Approve/Disapprove Inventor y Deletion of four (4) printers for the Grant County Sheriff’s Department;& nbsp;f. Approve/Disapprove 2017 Committee Assignments; g. Approve/Disa pprove the 2017 Volunteer Fire and Rescue Annual Elections of Officers (Con sent Agenda Item): 1. Pinos Altos Volunteer Fire and Rescue   &nb sp;  2. Sapillo Creek Volunteer Fire and Rescue 3. Santa Rita Vol unteer Fire and Rescue 4. Whiskey Creek Volunteer Fire and Rescue  ;5. Tyrone Volunteer Fire and Rescue 6. Fort Bayard Volunteer Fire Dep artment 7. Lower Mimbres Volunteer Fire Department 8. Upper Mimbr es Volunteer Fire Department 9. Cliff/Gila Volunteer Fire Department&n bsp;h. Approve/Disapprove the Annual Service Report and EMS Fund Act Local Funding Program Application for Fiscal Year 2018 (Consent Agenda Item):&nbs p;1. Gila Valley EMS 2. Pinos Altos EMS 3. Whiskey Creek EMS  ;4. Gila Regional EMS 5. Tyrone White Signal District 1 EMS 6. Ty rone Flying A and Wind Canyon District 2 EMS 7. Tyrone Hachita Distric t 3 EMS i. Discussion regarding Gila Regional Medical Center - Commiss ioners j. 2017 Annual Assessor’s Report pursuant to NMSA 7-36-16-E - R aul Turrieta.  X. Agreements -           &nbs p;             k. Approve/Disapprove Ame ndment No. 1 to Agreement No. A-16-20; Grant Agreement with the Department of Finance and Administration Local Government Division for the Fiscal Year 2017 DWI Grant No. 17-D-J-G-10. XI. Resolutions - l. Approve/Dis approve Resolution No. R-17-01; Open Meetings Act for 2017 m. Approve/ Disapprove Resolution No. R-17-02; Notice of Intent to Consider Low Income Rebate Ordinance n. Approve/Disapprove Resolution No. R-17-03; Fleming Tank Road and Wind Canyon Estates Subdivision Community Area Improvement D istrict Confirmation of the Assessment Roll o. Approve/Disapprove Reso lution No. R-17-04; Publication of a Legal Notice of Intent to Adopt Ordina nce No. O-17-01; Fleming Tank Road and Wind Canyon Estates Improvement Dist rict Assessment Levy. XII. Recess as the Grant County Board of County Commissioners and Convene as the Grant County Indigent Hospital and Health Care Claims Board p. Approve/Disapprove December 2016, Health Plan Cla ims (Indigent Fund) in the amount of $ 29,445.91. XIII. Adjourn as the Grant County Indigent Hospital and Health Care Claims Board and Reconvene as the Grant County Board of Commissioners. XIV. Elected Officials’ Re ports. XV. Commissioners’ Reports. XVI. Adjournment

CONTACT:www.grantcountynm.com DTSTAMP:20260421T054519 DTSTART;TZID=America/Denver:20170112T090000 SEQUENCE:0 TRANSP:OPAQUE END:VEVENT END:VCALENDAR