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BEGIN:VEVENT
UID:de6743489be281f166b2d14a71ea1b7f
CATEGORIES:Legal Notices
CREATED:20171016T195620
SUMMARY:Grant County Board of Commissioners Regular Meeting
LOCATION:Grant County Administration Center
DESCRIPTION:<p>I. Call to Order</p><p>&nbsp;II. Pledge of Allegiance &amp; Salute to St
 ate Flag</p><p>&nbsp;III. Approval of Regular Meeting Agenda</p><p>&nbsp;IV
 . Gila Regional Medical Center Reports – Taffy Arias</p><p>&nbsp;V. Public 
 Input</p><p>· During this portion of our meeting, we welcome your suggestio
 ns 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 li
 ke to discuss an item in more depth may request to be placed on a future ag
 enda. Request forms are available in the County Manager’s Office.</p><p>VI.
  Minutes</p><p>&nbsp;a. Approve/Disapprove September 19, 2017, Work Session
 /Regular Meeting Minutes</p><p>VII. Financial Reports</p><p>b. Approve/Disa
 pprove October 11, 2017, Expenditure Report</p><p>VIII. New Business</p><p>
 <span style="font-size: 12.8px;">c. Concerns Regarding Aggregate Pit Operat
 ions – Dan Maxwell</span></p><p>d. Approve/Disapprove Insurance Plan Change
 </p><p>IX. Agreements</p><p>&nbsp;e. Approve/Disapprove First Amendment to 
 Agreement No. A-17-03; between the County of Grant, New Mexico and Hazair I
 nc.</p><p>f. Approve/Disapprove Agreement No. A-17-36; Grant Agreement with
  the New Mexico Department of Transportation for the Buckle Up/Click It or 
 Ticket and the Selective Traffic Enforcement Program/100 Days and Nights of
  Summer for use by the Grant County Sheriff’s Department</p><p>g. Approve/D
 isapprove Agreement No. A-17-37; Contract Renewal for County Manager</p><p>
 h. Approve/Disapprove Agreement No. A-17-38; Contract Renewal for County At
 torney</p><p>i. Approve/Disapprove Agreement No. A-17-39; Professional Serv
 ices Agreement with the County of Grant and Rydeski and Company</p><p>j. Ap
 prove/Disapprove Agreement No. A-17-40; An Agreement between Grant County a
 nd Boutique Air, Inc. for the Storage and Parking of three (3) Rental Vehic
 les and use of the Terminal for Rental Car Concession (collectively, the pr
 emises)</p><p>X. Resolutions</p><p><span style="font-size: 12.8px;">k. Appr
 ove/Disapprove Resolution No. R-17-48; Approving The Development and Implem
 entation of an Asset Management Plan for Grant County</span></p><p>l. Appro
 ve/Disapprove Resolution No. R-17-49; A Resolution of Support and Financial
  Commitment for Corre Caminos Transportation Services Fiscal Year 2018</p><
 p>m. Approve/Disapprove Resolution No. R-17-50; A Resolution of Support and
  Financial Commitment for Corre Caminos Transportation Services Fiscal Year
  2019</p><p>n. Approve/Disapprove Resolution No. R-17-51; A Resolution of G
 rant County, New Mexico in Support of a Proposal to Include the Heart Bar P
 roperty in the United States Forest Service Priority List for the Land and 
 Water Conservation Fund in Fiscal Years 2018 and 2019</p><p>XI. Recess as t
 he Grant County Board of Commissioners and Convene as the Grant County Heal
 th Care Claims Board</p><p><span style="font-size: 12.8px;">o. Approve/Disa
 pprove September 2017, Health Plan Claims (Indigent Fund) in the amount of 
 $34,223.91</span></p><p><span style="font-size: 12.8px;">XII. Adjourn as th
 e Grant County Health Care Claims Board and Reconvene as the Grant County B
 oard of Commissioners</span></p><p>&nbsp;XIII. Elected Officials’ Reports</
 p><p>&nbsp;XIV. Commissioners’ Reports</p><p>&nbsp;XV. Adjournment</p><p>&n
 bsp;Note: In accordance with County Resolution 17-01, Work Session and Regu
 lar Meeting agendas may be altered up to thirty-six (36) hours prior to the
  meeting. Special Meeting agendas may be altered up to seventy-two (72) hou
 rs prior to the meeting. Copies can be obtained from the Office of the coun
 ty Manager.</p><p>&nbsp;</p>
CONTACT:http://www.grantcountynm.com/meeting_documents_and_video.php?CID=MXA7T (http://www.grantcountynm.com/meeting_documents_and_video.php?CID=MXA7T)
DTSTAMP:20260421T080259
DTSTART;TZID=America/Denver:20171019T090000
SEQUENCE:0
TRANSP:OPAQUE
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