BEGIN:VCALENDAR VERSION:2.0 PRODID:-//jEvents 2.0 for Joomla//EN CALSCALE:GREGORIAN METHOD:PUBLISH BEGIN:VTIMEZONE TZID:America/Denver BEGIN:STANDARD DTSTART:20161106T010000 RDATE:20170312T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20171105T010000 RDATE:20180311T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20181104T010000 RDATE:20190310T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20191103T010000 RDATE:20200308T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20201101T010000 RDATE:20210314T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20211107T010000 RDATE:20220313T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20221106T010000 RDATE:20230312T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20231105T010000 RDATE:20240310T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20241103T010000 RDATE:20250309T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20251102T010000 RDATE:20260308T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20261101T010000 RDATE:20270314T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20271107T010000 RDATE:20280312T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20281105T010000 RDATE:20290311T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20291104T010000 RDATE:20300310T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20301103T010000 RDATE:20310309T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20311102T010000 RDATE:20320314T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20321107T010000 RDATE:20330313T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20331106T010000 RDATE:20340312T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20341105T010000 RDATE:20350311T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20351104T010000 RDATE:20360309T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:STANDARD DTSTART:20361102T010000 RDATE:20370308T030000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:America/Denver MST END:STANDARD BEGIN:DAYLIGHT DTSTART:20160614T090000 RDATE:20161106T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20170312T030000 RDATE:20171105T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20180311T030000 RDATE:20181104T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20190310T030000 RDATE:20191103T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20200308T030000 RDATE:20201101T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20210314T030000 RDATE:20211107T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20220313T030000 RDATE:20221106T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20230312T030000 RDATE:20231105T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20240310T030000 RDATE:20241103T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20250309T030000 RDATE:20251102T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20260308T030000 RDATE:20261101T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20270314T030000 RDATE:20271107T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20280312T030000 RDATE:20281105T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20290311T030000 RDATE:20291104T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20300310T030000 RDATE:20301103T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20310309T030000 RDATE:20311102T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20320314T030000 RDATE:20321107T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20330313T030000 RDATE:20331106T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20340312T030000 RDATE:20341105T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20350311T030000 RDATE:20351104T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20360309T030000 RDATE:20361102T010000 TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT UID:2388289837502fc7bae547f64306334d CATEGORIES:Legal Notices CREATED:20170611T193753 SUMMARY:Grant County Board of Commissioners Regular Meeting LOCATION:Grant County Administration Center DESCRIPTION:AGENDA\nI. Call to Order\nII. Pledge of Allegiance & Salute to State Fl ag\nIII. Approval of Regular Meeting Agenda\nIV. Public Input\n• During thi s 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 limit ed 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.\nV. Minutes\n.\na. Approve/Disapp rove May 16, 2017, Work Session Meeting Minutes\nb. Approve/Disapprove May 18, 2017, Regular Meeting Minutes\nc. Approve/Disapprove May 24, 2017, Spec ial Meeting Minutes\nd. Approve/Disapprove June 2, 2017, Special Meeting Mi nutes\nVI. Financial Reports\ne. Approve/Disapprove June 7, 2017, Expenditu re Report\nVII. New Business\nf. Approve/Disapprove Silver High School Lady Colt Softball State Champions Proclamation\ng. Helping Seniors Stay Health y Project Year End Report – Chris DeBolt\nh. Approve/Disapprove Sapillo Cre ek 2017 Volunteer Firefighters Annual Reporting for PERA\ni. Approve/Disapp rove Inventory Deletion for Multiple Departments\nj. Approve/Disapprove App ointment of Lodgers Tax Advisory Board Member\nk. Approve/Disapprove Gila R egional Medical Center Appointment of Board of Trustees\nVIII. Agreements\n l. Approve/Disapprove Memorandum of Understanding/Agreement No. A-17-14; Su pporting Community Development of Ft. Bayard, Grant County, New Mexico\nm. Approve/Disapprove Agreement No. A-17-16; Professional Services Agreement b etween the Grant County DWI Program and Chris Helgert, DBA The Recovery Man agement Center\nn. Approve/Disapprove Agreement No. A-17-17; Fiscal Year 20 18 DWI Program Grant Agreement\no. 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 Fire Protection Funds:\nIX. Resolutions\np. Approve/ Disapprove Resolution No. R-17-20; A Resolution Amending the Approved and A dopted Budget for the Fiscal Year Commencing July 1, 2016\nq. Approve/Disap prove Resolution No. R-17-21; A Resolution entering into a Cooperative Agre ement with New Mexico Department of Transportation for County Arterial Prog ram CAP -1-18 (401)\nr. Approve/Disapprove Resolution No. R-17-22; A Resolu tion entering into a Cooperative Agreement with New Mexico Department of Tr ansportation for School Bus Routes Program SB – 7717 (934) 18\ns. 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)\nt. Approve/Disapprove Resolution No. R-17-24; A Resolutio n Declaring the Intent of Grant County to Consider Adoption an Inducement R esolution Authorizing and Approving Submission of an Application to The New Mexico State Board of Finance for the Project Approval of Qualified Conser vation Bonds for the Implementation of a Green Community and other Qualifie d Conservation Projects and Directing the County Manager, County Finance Di rector and County Planner to take necessary action in connection with the a pplication\nu. Approve/Disapprove Resolution No. R-17-25; A Resolution esta blishing a Green Community Program for the Benefits of Residents of Grant C ounty\nv. Approve/Disapprove Resolution No. R-17-26; Notice of Intent to Co nsider an Ordinance Authorizing and Regulating the Operation of Off-Highway Motor Vehicles on Streets or Highways Owned and Controlled by Grant County .\nw. Approve/Disapprove Resolution No. R-17-27; A Resolution Adopting the Comprehensive Plan for Grant County\nX. Recess as the Grant County Board of Commissioners and Convene as the Grant County Health Care Claims Board\nx. Approve/Disapprove May 2017, Health Plan Claims (Indigent Fund) in the amo unt of $26,464.47\ny. Approve/Disapprove Indigent Burial from Baca’s Funera l Chapels\nXI. Adjourn as the Grant County Health Care Claims Board and Rec onvene as the Grant County Board of Commissioners\nXII. Elected Officials’ Reports\nXIII. Commissioners’ Reports\nXIV. Adjournment\n X-ALT-DESC;FMTTYPE=text/html:

AGENDA

I. Call to Order

II. Pledge of Allegiance & Salut e to State Flag

III. Approval of Regular Meeting Agenda

IV. Pub lic Input

• 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.

V. Minutes
.
a. Approve/Disapprove May 16, 2017, Work Session Me eting Minutes

b. Approve/Disapprove May 18, 2017, Regular Meeting Min utes

c. Approve/Disapprove May 24, 2017, Special Meeting Minutes

< p>d. Approve/Disapprove June 2, 2017, Special Meeting Minutes

VI. Fin ancial Reports

e. Approve/Disapprove June 7, 2017, Expenditure Report

VII. New Business

f. Approve/Disapprove Silver High School Lad y Colt Softball State Champions Proclamation

g. Helping Seniors Stay Healthy Project Year End Report – Chris DeBolt

h. Approve/Disapprove Sapillo Creek 2017 Volunteer Firefighters Annual Reporting for PERA

i . Approve/Disapprove Inventory Deletion for Multiple Departments

j. A pprove/Disapprove Appointment of Lodgers Tax Advisory Board Member

k. Approve/Disapprove Gila Regional Medical Center Appointment of Board of Tr ustees

VIII. Agreements

l. Approve/Disapprove Memorandum of Und erstanding/Agreement No. A-17-14; Supporting Community Development of Ft. B ayard, Grant County, New Mexico

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

n. Approve/Di sapprove Agreement No. A-17-17; Fiscal Year 2018 DWI Program Grant Agreemen t

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:

IX. Resolutions

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

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)

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
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)

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

u. Approve/Disapprove Resolution No. R-17-25; A Resol ution establishing a Green Community Program for the Benefits of Residents of Grant County

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.

w. Approve/Disapprove Resolution No. R-17-27; A Reso lution Adopting the Comprehensive Plan for Grant County

X. Recess as the Grant County Board of Commissioners and Convene as the Grant County Hea lth Care Claims Board

x. Approve/Disapprove May 2017, Health Plan Cla ims (Indigent Fund) in the amount of $26,464.47

y. Approve/Disapprove Indigent Burial from Baca’s Funeral Chapels

XI. Adjourn as the Grant County Health Care Claims Board and Reconvene as the Grant County Board of Commissioners

XII. Elected Officials’ Reports

XIII. Commission ers’ Reports

XIV. Adjournment

CONTACT:www.grantcountynm.com DTSTAMP:20260512T062244 DTSTART;TZID=America/Denver:20170615T090000 SEQUENCE:0 TRANSP:OPAQUE END:VEVENT END:VCALENDAR