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BEGIN:VEVENT
UID:854b4569dfd9f25c5b190d1971731f24
CATEGORIES:Legal Notices
CREATED:20180212T211255
SUMMARY:Grant County Board of Commissioners Regular Meeting
LOCATION:Grant County Administration Center
DESCRIPTION:<p>I. Call to Order</p><p>II. Pledge of Allegiance &amp; Salute to State Fl
 ag</p><p>III. Approval of Regular Meeting Agenda</p><p>IV. Gila Regional Me
 dical Center Reports – Taffy Arias</p><p>V. Public Input</p><p>• During thi
 s 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 limit
 ed 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>a. Approv
 e/Disapprove January 9, 2018, Work Session Meeting Minutes</p><p>b. Approve
 /Disapprove January 11, 2018, Regular Meeting Minutes</p><p>c. Approve/Disa
 pprove January 26, 2018, Special Meeting Minutes</p><p>d. Approve/Disapprov
 e January 30, 2018, Special Meeting Minutes</p><p>VII. Financial Reports</p
 ><p>e. Approve/Disapprove February 9, 2018, Expenditure Report</p><p>f. App
 rove/Disapprove Quarterly Report Ending December 31, 2017</p><p>VIII. New B
 usiness</p><p>g. Approve/Disapprove Proclamation Declaring February 17, 201
 8 as “Territorial Day” – Raul Turrieta</p><p>h. Approve/Disapprove Proclama
 tion Proclaiming 2018 to be “Western New Mexico University’s Quasquicentenn
 ial” – Abe Villarreal</p><p>i. Presentation of the Fiscal Year 2017 Audit R
 eport – Debbie Gray</p><p>j. Approve/Disapprove Statement of Assurances und
 er the Local DWI Grant and Distribution Program for Project Fiscal Year 201
 9</p><p>k. Approve/Disapprove Distribution Funding Application Local DWI Gr
 ant Agreement Program Local Government Division – DFA</p><p>l. Approve/Disa
 pprove Grant Funding Application Local DWI Grant Program Local Government D
 ivision - DFA</p><p>IX. Agreements</p><p>m. Approve/Disapprove Agreement No
 . A-18-01; Memorandum of Understanding with the Department of Finance and A
 dministration for the DWI Program</p><p>n. Approve/Disapprove Agreement No.
  A-18-02; Assurances and Cooperative Agreement with the Department of Finan
 ce</p><p>o. Approve/Disapprove Amendment No. 1 to Grant Agreement No. 18-D-
 G-10; with the Department of Finance and Administration Local Government Di
 vision for the DWI Grant Program</p><p>X. Resolutions</p><p>p. Approve/Disa
 pprove Resolution No. R-18-03; A Resolution Authorizing The County to Submi
 t An Application to The Department of Finance and Administration, Local Gov
 ernment Division to Participate in the Local DWI Grant And Distribution Pro
 gram and Delegating Authority.</p><p>q. Approve/Disapprove Resolution No. R
 -18-04; 2018 Grant County Maintained Roads</p><p>r. Approve/Disapprove Reso
 lution No. R-18-05; Relating to President Trump’s Executive Order 13767: De
 claring the Grant County Commission’s Opposition to the Proposed Constructi
 on of a Border Wall Along the U.S. – Mexico Border, and Declaring an Emerge
 ncy</p><p>XI. Bids and Requests for Proposals (RFP)</p><p>s. Approve/Disapp
 rove IFB: Bid No. B-18-01; Kitchen Remodel at the Silver City Senior Center
 </p><p>XII. Recess as the Grant County Board of Commissioners and Convene a
 s the Grant County Health Care Claims Board</p><p>t. Approve/Disapprove Jan
 uary 2018, Health Plan Claims (Indigent Fund) in the amount of $53,915.08</
 p><p>u. Approve/Disapprove May 2017, Health Plan Claims (Indigent Fund) in 
 the amount of $14,156.97</p><p>XIII. Adjourn as the Grant County Health Car
 e Claims Board and Reconvene as the Grant County Board of Commissioners</p>
 <p>XIV. Elected Officials’ Reports</p><p>XV. Commissioners’ Reports</p><p>X
 VI. Executive Session in Accordance with NMSA 1978 10-15-1 (H)</p><p>v. Pen
 ding Opioid Litigation NMSA – 1978 10-15-1 (H) (7)</p><p>w. Any Action Nece
 ssary as a Result of Closed Executive Session</p><p>XVII. Adjournment</p><p
 >Note: In accordance with County Resolution 18-01, Work Session and Regular
  Meeting agendas may be altered up to thirty-six (36) hours prior to the me
 eting. Special Meeting agendas may be altered up to seventy-two (72) hours 
 prior to the meeting. Copies can be obtained from the Office of the county 
 Manager.</p><p>&nbsp;</p>
CONTACT:http://www.grantcountynm.com/ (http://www.grantcountynm.com/)
DTSTAMP:20260511T225409
DTSTART;TZID=America/Denver:20180215T090000
SEQUENCE:0
TRANSP:OPAQUE
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