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BEGIN:VEVENT
UID:d556edc91561e25165611939395cfaea
CATEGORIES:Legal Notices
CREATED:20171106T205346
SUMMARY:Grant County Board of Commissioners Regular Meeting
LOCATION:Grant County Administration Center
DESCRIPTION:I. Call to Order\n \nII. Pledge of Allegiance & Salute to State Flag\n 
 \nIII. Approval of Regular Meeting Agenda\n \nIV. Gila Regional Medical Cen
 ter Reports – Taffy Arias\n \nV. 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) 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.\nVI. Minutes\n \na. Approve/Disapprove October 17
 , 2017, Work Session Meeting Minutes\nb. Approve/Disapprove October 19, 201
 7, Regular Meeting Minutes\nVII. Financial Reports\nc. Approve/Disapprove F
 inancial Report Ending September 30, 2017\nd. Approve/Disapprove November 1
 , 2017, Expenditure Report\nVIII. New Business\n \ne. Approve/Disapprove Va
 cation of Turnerville Plat\nf. Approve/Disapprove Lodgers Tax Advisory Boar
 d Reappointment\ng. Approve/Disapprove OHV Letter to New Mexico Department 
 of Transportation\nh. Approve/Disapprove Dedication of Roads in Branding Ir
 on Subdivision\ni. Approve/Disapprove Inventory Removed from the Grant Coun
 ty Road Department to be Slated for Auction – Earl Moore\nj. Approve/Disapp
 rove Sublease of Space in the Mimbres Senior Center in regards to the Lease
  Agreement between HMS and Grant County - Verbal\nk. Approve/Disapprove Dis
 tribution Reversion Funding Application for the Fiscal Year 2018 DWI Grant 
 Agreement Project 18-D-G-10\nIX. Agreements\n \nl. Approve/Disapprove Amend
 ment No. 2 to Agreement No. A-15-08; with New Mexico Department of Homeland
  Security & Emergency Management Sub-Grant No. PDMC-PL-NM-2014-006 for 
 Hazard Mitigation Plan\nm. Approve/Disapprove Agreement No. A-17-41; Grant 
 County Bus Drivers Bargaining Unit Contract 2017-2019\nn. Approve/Disapprov
 e Agreement No. A-17-42; Lease Agreement with Matthew Ormand for a Hangar S
 ite at the Grant County Airport\no. Approve/Disapprove Agreement No. A-17-4
 3; Lease Agreement with John Sherman for a Hangar Site at the Grant County 
 Airport\nX. Resolutions\n \np. Approve/Disapprove Resolution No. R-17-52; A
 llocation of Funding for the 2018 Colonias Application\nq. Approve/Disappro
 ved Resolution No. R-17-53; A Resolution Authorizing Grant County to Enter 
 into a Lease – Purchase Agreement with Caterpillar Financial Corporation\nr
 . Approve/Disapprove Resolution No. R-17-54; A Resolution Stepping Up to Re
 duce the Number of Mental Illnesses in Jails\ns. Approve/Disapprove Resolut
 ion No. R-17-55; Fiscal Year 2018 Budget Adjustment\nXI. Bids and Requests 
 for Proposals (RFP)\n \nt. Approve/Disapprove IFB: Bid No. B-17-05; Hauling
  and Delivery of Pit Run and other Road Material for the Grant County Road 
 Department\nu. Approve/Disapprove IFB: Bid No. B-17-06; Road Materials for 
 the Grant County Road Department\n \nXII. Recess as the Grant County Board 
 of Commissioners and Convene as the Grant County Health Care Claims Board\n
  \nv. Approve/Disapprove October 2017, Health Plan Claims (Indigent Fund) i
 n the amount of $28,723.08\n \nXIII. Adjourn as the Grant County Health Car
 e Claims Board and Reconvene as the Grant County Board of Commissioners\n \
 nXIV. Elected Officials’ Reports\n \nXV. Commissioners’ Reports\n \nXVI. Ad
 journment\n \n
X-ALT-DESC;FMTTYPE=text/html:<p>I. Call to Order</p><p>&nbsp;</p><p>II. Pledge of Allegiance &amp; Salut
 e to State Flag</p><p>&nbsp;</p><p>III. Approval of Regular Meeting Agenda<
 /p><p>&nbsp;</p><p>IV. Gila Regional Medical Center Reports – Taffy Arias</
 p><p>&nbsp;</p><p>V. Public Input</p><p>· During this portion of our meetin
 g, 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.</p><p>VI. Minutes</p><p>&nbsp;</p><p>a. Approve/Disappro
 ve October 17, 2017, Work Session Meeting Minutes</p><p>b. Approve/Disappro
 ve October 19, 2017, Regular Meeting Minutes</p><p>VII. Financial Reports</
 p><p>c. Approve/Disapprove Financial Report Ending September 30, 2017</p><p
 >d. Approve/Disapprove November 1, 2017, Expenditure Report</p><p>VIII. New
  Business</p><p>&nbsp;</p><p>e. Approve/Disapprove Vacation of Turnerville 
 Plat</p><p>f. Approve/Disapprove Lodgers Tax Advisory Board Reappointment</
 p><p>g. Approve/Disapprove OHV Letter to New Mexico Department of Transport
 ation</p><p>h. Approve/Disapprove Dedication of Roads in Branding Iron Subd
 ivision</p><p>i. Approve/Disapprove Inventory Removed from the Grant County
  Road Department to be Slated for Auction – Earl Moore</p><p>j. Approve/Dis
 approve Sublease of Space in the Mimbres Senior Center in regards to the Le
 ase Agreement between HMS and Grant County - Verbal</p><p>k. Approve/Disapp
 rove Distribution Reversion Funding Application for the Fiscal Year 2018 DW
 I Grant Agreement Project 18-D-G-10</p><p>IX. Agreements</p><p>&nbsp;</p><p
 >l. Approve/Disapprove Amendment No. 2 to Agreement No. A-15-08; with New M
 exico Department of Homeland Security &amp; Emergency Management Sub-Grant 
 No. PDMC-PL-NM-2014-006 for Hazard Mitigation Plan</p><p>m. Approve/Disappr
 ove Agreement No. A-17-41; Grant County Bus Drivers Bargaining Unit Contrac
 t 2017-2019</p><p>n. Approve/Disapprove Agreement No. A-17-42; Lease Agreem
 ent with Matthew Ormand for a Hangar Site at the Grant County Airport</p><p
 >o. Approve/Disapprove Agreement No. A-17-43; Lease Agreement with John She
 rman for a Hangar Site at the Grant County Airport</p><p>X. Resolutions</p>
 <p>&nbsp;</p><p>p. Approve/Disapprove Resolution No. R-17-52; Allocation of
  Funding for the 2018 Colonias Application</p><p>q. Approve/Disapproved Res
 olution No. R-17-53; A Resolution Authorizing Grant County to Enter into a 
 Lease – Purchase Agreement with Caterpillar Financial Corporation</p><p>r. 
 Approve/Disapprove Resolution No. R-17-54; A Resolution Stepping Up to Redu
 ce the Number of Mental Illnesses in Jails</p><p>s. Approve/Disapprove Reso
 lution No. R-17-55; Fiscal Year 2018 Budget Adjustment</p><p>XI. Bids and R
 equests for Proposals (RFP)</p><p>&nbsp;</p><p>t. Approve/Disapprove IFB: B
 id No. B-17-05; Hauling and Delivery of Pit Run and other Road Material for
  the Grant County Road Department</p><p>u. Approve/Disapprove IFB: Bid No. 
 B-17-06; Road Materials for the Grant County Road Department</p><p>&nbsp;</
 p><p>XII. Recess as the Grant County Board of Commissioners and Convene as 
 the Grant County Health Care Claims Board</p><p>&nbsp;</p><p>v. Approve/Dis
 approve October 2017, Health Plan Claims (Indigent Fund) in the amount of $
 28,723.08</p><p>&nbsp;</p><p>XIII. Adjourn as the Grant County Health Care 
 Claims Board and Reconvene as the Grant County Board of Commissioners</p><p
 >&nbsp;</p><p>XIV. Elected Officials’ Reports</p><p>&nbsp;</p><p>XV. Commis
 sioners’ Reports</p><p>&nbsp;</p><p>XVI. Adjournment</p><p>&nbsp;</p>
CONTACT:http://www.grantcountynm.com/ (http://www.grantcountynm.com/)
DTSTAMP:20260409T024652
DTSTART;TZID=America/Denver:20171109T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR