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BEGIN:VEVENT
UID:2388289837502fc7bae547f64306334d
CATEGORIES:Legal Notices
CREATED:20170611T193753
SUMMARY:Grant County Board of Commissioners Regular Meeting
LOCATION:Grant County Administration Center
DESCRIPTION:<p>AGENDA</p><p>I. Call to Order</p><p>II. Pledge of Allegiance &amp; Salut
 e to State Flag</p><p>III. Approval of Regular Meeting Agenda</p><p>IV. Pub
 lic Input</p><p>• During this portion of our meeting, we welcome your sugge
 stions and want to hear your concerns. This is not a question and answer pe
 riod; speakers will be limited to five (5) minutes. Any individual who woul
 d like to discuss an item in more depth may request to be placed on a futur
 e agenda. Request forms are available in the County Manager’s Office.</p><p
 >V. Minutes<br />.<br />a. Approve/Disapprove May 16, 2017, Work Session Me
 eting Minutes</p><p>b. Approve/Disapprove May 18, 2017, Regular Meeting Min
 utes</p><p>c. Approve/Disapprove May 24, 2017, Special Meeting Minutes</p><
 p>d. Approve/Disapprove June 2, 2017, Special Meeting Minutes</p><p>VI. Fin
 ancial Reports</p><p>e. Approve/Disapprove June 7, 2017, Expenditure Report
 </p><p>VII. New Business</p><p>f. Approve/Disapprove Silver High School Lad
 y Colt Softball State Champions Proclamation</p><p>g. Helping Seniors Stay 
 Healthy Project Year End Report – Chris DeBolt</p><p>h. Approve/Disapprove 
 Sapillo Creek 2017 Volunteer Firefighters Annual Reporting for PERA</p><p>i
 . Approve/Disapprove Inventory Deletion for Multiple Departments</p><p>j. A
 pprove/Disapprove Appointment of Lodgers Tax Advisory Board Member</p><p>k.
  Approve/Disapprove Gila Regional Medical Center Appointment of Board of Tr
 ustees</p><p>VIII. Agreements</p><p>l. Approve/Disapprove Memorandum of Und
 erstanding/Agreement No. A-17-14; Supporting Community Development of Ft. B
 ayard, Grant County, New Mexico</p><p>m. Approve/Disapprove Agreement No. A
 -17-16; Professional Services Agreement between the Grant County DWI Progra
 m and Chris Helgert, DBA The Recovery Management Center</p><p>n. Approve/Di
 sapprove Agreement No. A-17-17; Fiscal Year 2018 DWI Program Grant Agreemen
 t</p><p>o. Approve/Disapprove Agreement No. A-17-18; Consent Agreement that
  amends existing Loan and Intercept Agreements with the New Mexico Finance 
 Authority for the following loans for which pledged funds come from State F
 ire Protection Funds:</p><p>IX. Resolutions</p><p>p. Approve/Disapprove Res
 olution No. R-17-20; A Resolution Amending the Approved and Adopted Budget 
 for the Fiscal Year Commencing July 1, 2016</p><p>q. Approve/Disapprove Res
 olution No. R-17-21; A Resolution entering into a Cooperative Agreement wit
 h New Mexico Department of Transportation for County Arterial Program CAP -
 1-18 (401)</p><p>r. Approve/Disapprove Resolution No. R-17-22; A Resolution
  entering into a Cooperative Agreement with New Mexico Department of Transp
 ortation for School Bus Routes Program SB – 7717 (934) 18<br />s. Approve/D
 isapprove Resolution No. R-17-23; A Resolution entering into a Cooperative 
 Agreement with New Mexico Department of Transportation for Special Projects
  SP – 1-18 (901)</p><p>t. Approve/Disapprove Resolution No. R-17-24; A Reso
 lution Declaring the Intent of Grant County to Consider Adoption an Inducem
 ent Resolution Authorizing and Approving Submission of an Application to Th
 e New Mexico State Board of Finance for the Project Approval of Qualified C
 onservation Bonds for the Implementation of a Green Community and other Qua
 lified Conservation Projects and Directing the County Manager, County Finan
 ce Director and County Planner to take necessary action in connection with 
 the application</p><p>u. Approve/Disapprove Resolution No. R-17-25; A Resol
 ution establishing a Green Community Program for the Benefits of Residents 
 of Grant County</p><p>v. Approve/Disapprove Resolution No. R-17-26; Notice 
 of Intent to Consider an Ordinance Authorizing and Regulating the Operation
  of Off-Highway Motor Vehicles on Streets or Highways Owned and Controlled 
 by Grant County.</p><p>w. Approve/Disapprove Resolution No. R-17-27; A Reso
 lution Adopting the Comprehensive Plan for Grant County</p><p>X. Recess as 
 the Grant County Board of Commissioners and Convene as the Grant County Hea
 lth Care Claims Board</p><p>x. Approve/Disapprove May 2017, Health Plan Cla
 ims (Indigent Fund) in the amount of $26,464.47</p><p>y. Approve/Disapprove
  Indigent Burial from Baca’s Funeral Chapels</p><p>XI. Adjourn as the Grant
  County Health Care Claims Board and Reconvene as the Grant County Board of
  Commissioners</p><p>XII. Elected Officials’ Reports</p><p>XIII. Commission
 ers’ Reports</p><p>XIV. Adjournment</p>
CONTACT:www.grantcountynm.com
DTSTAMP:20260601T105748
DTSTART;TZID=America/Denver:20170615T090000
SEQUENCE:0
TRANSP:OPAQUE
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