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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:I. Call to Order\n II. Pledge of Allegiance & Salute to State Flag\n II
 I. Approval of Regular Meeting Agenda\n IV. Gila Regional Medical Center Re
 ports – Taffy Arias\n V. Public Input\n· 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) 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.\nVI. Minutes\n a. Approve/Disapprove September 19, 2017, 
 Work Session/Regular Meeting Minutes\nVII. Financial Reports\nb. Approve/Di
 sapprove October 11, 2017, Expenditure Report\nVIII. New Business\nc. Conce
 rns Regarding Aggregate Pit Operations – Dan Maxwell\nd. Approve/Disapprove
  Insurance Plan Change\nIX. Agreements\n e. Approve/Disapprove First Amendm
 ent to Agreement No. A-17-03; between the County of Grant, New Mexico and H
 azair Inc.\nf. Approve/Disapprove Agreement No. A-17-36; Grant Agreement wi
 th the New Mexico Department of Transportation for the Buckle Up/Click It o
 r Ticket and the Selective Traffic Enforcement Program/100 Days and Nights 
 of Summer for use by the Grant County Sheriff’s Department\ng. Approve/Disa
 pprove Agreement No. A-17-37; Contract Renewal for County Manager\nh. Appro
 ve/Disapprove Agreement No. A-17-38; Contract Renewal for County Attorney\n
 i. Approve/Disapprove Agreement No. A-17-39; Professional Services Agreemen
 t with the County of Grant and Rydeski and Company\nj. Approve/Disapprove A
 greement No. A-17-40; An Agreement between Grant County and Boutique Air, I
 nc. for the Storage and Parking of three (3) Rental Vehicles and use of the
  Terminal for Rental Car Concession (collectively, the premises)\nX. Resolu
 tions\nk. Approve/Disapprove Resolution No. R-17-48; Approving The Developm
 ent and Implementation of an Asset Management Plan for Grant County\nl. App
 rove/Disapprove Resolution No. R-17-49; A Resolution of Support and Financi
 al Commitment for Corre Caminos Transportation Services Fiscal Year 2018\nm
 . Approve/Disapprove Resolution No. R-17-50; A Resolution of Support and Fi
 nancial Commitment for Corre Caminos Transportation Services Fiscal Year 20
 19\nn. Approve/Disapprove Resolution No. R-17-51; A Resolution of Grant Cou
 nty, New Mexico in Support of a Proposal to Include the Heart Bar Property 
 in the United States Forest Service Priority List for the Land and Water Co
 nservation Fund in Fiscal Years 2018 and 2019\nXI. Recess as the Grant Coun
 ty Board of Commissioners and Convene as the Grant County Health Care Claim
 s Board\no. Approve/Disapprove September 2017, Health Plan Claims (Indigent
  Fund) in the amount of $34,223.91\nXII. Adjourn as the Grant County Health
  Care Claims Board and Reconvene as the Grant County Board of Commissioners
 \n XIII. Elected Officials’ Reports\n XIV. Commissioners’ Reports\n XV. Adj
 ournment\n Note: In accordance with County Resolution 17-01, Work Session a
 nd Regular 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) hours prior to the meeting. Copies can be obtained from the Office of t
 he county Manager.\n \n
X-ALT-DESC;FMTTYPE=text/html:<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:20260601T052511
DTSTART;TZID=America/Denver:20171019T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR