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BEGIN:VEVENT
UID:daf8cd9abc70a5f010ac6d1eb0111cb8
CATEGORIES:Legal Notices
CREATED:20180104T185615
SUMMARY:Grant County Board of Commissioners Regular Meeting
LOCATION:Grant County Administration Center
DESCRIPTION:If you are an individual with a disability in need of a reader, amplifie
r, qualified sign language interpreter or any other form of auxiliary aide
or service to attend or participate in the hearing or meeting, please conta
ct the Grant County Manager at 1400 Highway 180 East, Silver City, New Mexi
co at least one (1) week prior to the meeting or as soon as possible. The t
entative agenda is as follows:
I. Call to Order
II. Pledge of Al
legiance & Salute to State Flag
III. Approval of Regular Meeting A
genda
IV. Election and Approval of 2018 Chairperson and Vice Chairpers
on
V. Gila Regional Medical Center Reports – Taffy Arias
VI. Pub
lic Input
• During this portion of our meeting, we welcome your sugges
tions and want to hear your concerns. This is not a question and answer per
iod; 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.
V
II. Minutes
a. Approve/Disapprove December 19, 2017, Work Session Meet
ing Minutes
b. Approve/Disapprove December 21, 2017, Regular Meeting M
inutes
VIII. Financial Reports
c. Approve/Disapprove January 4, 2
018, Expenditure Report
IX. New Business
d. High Desert Humane So
ciety Annual Report – Heidi Ogas
e. Value Tracking Generating Tax Rev
enue Presentation for Grant County – Raul Turrieta
f. Approve/Disappro
ve 2018 Committee Assignments
g. Approve/Disapprove County Manager En
tering an Agreement for Professional Legal Services with Drinker Biddle and
Reath, LLP - Verbal
h. Approve/Disapprove the 2018 Volunteer Fire an
d Rescue Annual Elections of Officers (Consent Agenda):
1. Cliff/Gila<
br />2. Fort Bayard
3. Lower Mimbres
4. Pinos Altos
5. Santa
Rita
6. Sapillo
7. Tyrone
8. Upper Mimbres
9. Whiskey
Creek
i. Approve/Disapprove the Annual Service Report and EMS Fund Act
Local Funding Program Application for Fiscal Year 2018 (Consent Agenda Ite
m):
1. Gila Regional
2. Gila Valley
3. Pinos Altos
4. T
yrone White Signal District 1
5. Tyrone Flying A and Wind Canyon Dist
rict 2
6. Tyrone Hachita District 3
7. Whiskey Creek
X. Res
olutions
j. Approve/Disapprove Revised Resolution No. R-17-58; Stateme
nt of Vacation of Turnerville Subdivision Plat
k. Approve/Disapprove
Resolution No. R-18-01; Open Meetings Act for 2018
l. Approve/Disappr
ove Resolution R-18-02; A Resolution Approving Two Grant County Airport Gro
und Lease Agreements
XI. Bids and Requests for Proposals (RFP)
m.
Approve/Disapprove RFP 18-02; Mine Aggregate Pit for Grant County
XI
I. Recess as the Grant County Board of Commissioners and Convene as the Gra
nt County Health Care Claims Board
n. Approve/Disapprove December 2017
, Health Plan Claims (Indigent Fund) in the amount of $13,944.77
XIII.
Adjourn as the Grant County Health Care Claims Board and Reconvene as the
Grant County Board of Commissioners
XIV. Elected Officials’ Reports
XV. Commissioners’ Reports
XVI. Adjournment
DTSTAMP:20260404T063723
DTSTART;TZID=America/Denver:20180111T090000
SEQUENCE:0
TRANSP:OPAQUE
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