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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, amplifier, 
 qualified sign language interpreter or any other form of auxiliary aide or 
 service to attend or participate in the hearing or meeting, please contact 
 the Grant County Manager at 1400 Highway 180 East, Silver City, New Mexico 
 at least one (1) week prior to the meeting or as soon as possible. The tent
 ative agenda is as follows:\nI. Call to Order\nII. Pledge of Allegiance &am
 p; Salute to State Flag\nIII. Approval of Regular Meeting Agenda\nIV. Elect
 ion and Approval of 2018 Chairperson and Vice Chairperson\nV. Gila Regional
  Medical Center Reports – Taffy Arias \nVI. Public Input\n• During this por
 tion of our meeting, we welcome your suggestions and want to hear your conc
 erns. 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 avail
 able in the County Manager’s Office.\nVII. Minutes\na. Approve/Disapprove D
 ecember 19, 2017, Work Session Meeting Minutes\nb. Approve/Disapprove Decem
 ber 21, 2017, Regular Meeting Minutes\nVIII. Financial Reports\nc. Approve/
 Disapprove January 4, 2018, Expenditure Report\nIX. New Business\nd. High D
 esert Humane Society Annual Report – Heidi Ogas \ne. Value Tracking Generat
 ing Tax Revenue Presentation for Grant County – Raul Turrieta\nf. Approve/D
 isapprove 2018 Committee Assignments \ng. Approve/Disapprove County Manager
  Entering an Agreement for Professional Legal Services with Drinker Biddle 
 and Reath, LLP - Verbal \nh. Approve/Disapprove the 2018 Volunteer Fire and
  Rescue Annual Elections of Officers (Consent Agenda):\n1. Cliff/Gila\n2. F
 ort Bayard\n3. Lower Mimbres\n4. Pinos Altos\n5. Santa Rita\n6. Sapillo\n7.
  Tyrone\n8. Upper Mimbres\n9. Whiskey Creek\ni. Approve/Disapprove the Annu
 al Service Report and EMS Fund Act Local Funding Program Application for Fi
 scal Year 2018 (Consent Agenda Item):\n1. Gila Regional\n2. Gila Valley\n3.
  Pinos Altos\n4. Tyrone White Signal District 1 \n5. Tyrone Flying A and Wi
 nd Canyon District 2\n6. Tyrone Hachita District 3 \n7. Whiskey Creek\nX. R
 esolutions\nj. Approve/Disapprove Revised Resolution No. R-17-58; Statement
  of Vacation of Turnerville Subdivision Plat \nk. Approve/Disapprove Resolu
 tion No. R-18-01; Open Meetings Act for 2018 \nl. Approve/Disapprove Resolu
 tion R-18-02; A Resolution Approving Two Grant County Airport Ground Lease 
 Agreements\nXI. Bids and Requests for Proposals (RFP)\nm. Approve/Disapprov
 e RFP 18-02; Mine Aggregate Pit for Grant County \nXII. Recess as the Grant
  County Board of Commissioners and Convene as the Grant County Health Care 
 Claims Board\nn. Approve/Disapprove December 2017, Health Plan Claims (Indi
 gent Fund) in the amount of $13,944.77\nXIII. Adjourn as the Grant County H
 ealth Care Claims Board and Reconvene as the Grant County Board of Commissi
 oners\nXIV. Elected Officials’ Reports\nXV. Commissioners’ Reports\nXVI. Ad
 journment\n
X-ALT-DESC;FMTTYPE=text/html:<p>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:</p><p>I. Call to Order<br />II. Pledge of Al
 legiance &amp; Salute to State Flag<br />III. Approval of Regular Meeting A
 genda<br />IV. Election and Approval of 2018 Chairperson and Vice Chairpers
 on<br />V. Gila Regional Medical Center Reports – Taffy Arias <br />VI. Pub
 lic Input<br />• 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.<br />V
 II. Minutes<br />a. Approve/Disapprove December 19, 2017, Work Session Meet
 ing Minutes<br />b. Approve/Disapprove December 21, 2017, Regular Meeting M
 inutes<br />VIII. Financial Reports<br />c. Approve/Disapprove January 4, 2
 018, Expenditure Report<br />IX. New Business<br />d. High Desert Humane So
 ciety Annual Report – Heidi Ogas <br />e. Value Tracking Generating Tax Rev
 enue Presentation for Grant County – Raul Turrieta<br />f. Approve/Disappro
 ve 2018 Committee Assignments <br />g. Approve/Disapprove County Manager En
 tering an Agreement for Professional Legal Services with Drinker Biddle and
  Reath, LLP - Verbal <br />h. Approve/Disapprove the 2018 Volunteer Fire an
 d Rescue Annual Elections of Officers (Consent Agenda):<br />1. Cliff/Gila<
 br />2. Fort Bayard<br />3. Lower Mimbres<br />4. Pinos Altos<br />5. Santa
  Rita<br />6. Sapillo<br />7. Tyrone<br />8. Upper Mimbres<br />9. Whiskey 
 Creek<br />i. Approve/Disapprove the Annual Service Report and EMS Fund Act
  Local Funding Program Application for Fiscal Year 2018 (Consent Agenda Ite
 m):<br />1. Gila Regional<br />2. Gila Valley<br />3. Pinos Altos<br />4. T
 yrone White Signal District 1 <br />5. Tyrone Flying A and Wind Canyon Dist
 rict 2<br />6. Tyrone Hachita District 3 <br />7. Whiskey Creek<br />X. Res
 olutions<br />j. Approve/Disapprove Revised Resolution No. R-17-58; Stateme
 nt of Vacation of Turnerville Subdivision Plat <br />k. Approve/Disapprove 
 Resolution No. R-18-01; Open Meetings Act for 2018 <br />l. Approve/Disappr
 ove Resolution R-18-02; A Resolution Approving Two Grant County Airport Gro
 und Lease Agreements<br />XI. Bids and Requests for Proposals (RFP)<br />m.
  Approve/Disapprove RFP 18-02; Mine Aggregate Pit for Grant County <br />XI
 I. Recess as the Grant County Board of Commissioners and Convene as the Gra
 nt County Health Care Claims Board<br />n. Approve/Disapprove December 2017
 , Health Plan Claims (Indigent Fund) in the amount of $13,944.77<br />XIII.
  Adjourn as the Grant County Health Care Claims Board and Reconvene as the 
 Grant County Board of Commissioners<br />XIV. Elected Officials’ Reports<br
  />XV. Commissioners’ Reports<br />XVI. Adjournment</p>
DTSTAMP:20260404T063613
DTSTART;TZID=America/Denver:20180111T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR