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BEGIN:VEVENT
UID:45bbd71abfb953bb7be219b221583d20
CATEGORIES:Legal Notices
CREATED:20180416T162425
SUMMARY:Grant County Board of Commissioners Regular Meeting
LOCATION:Grant County Administration Center
DESCRIPTION:<p>I. Call to Order<br />II. Pledge of Allegiance &amp; Salute to State Fla
 g<br />III. Approval of Regular Meeting Agenda<br />IV. Gila Regional Medic
 al Center Reports – Taffy Arias<br />V. Public Input<br /> During this por
 tion of our meeting, we welcome your suggestions and want to hear<br />your
  concerns. This is not a question and answer period; speakers will be limit
 ed to<br />five (5) minutes. Any individual who would like to discuss an it
 em in more depth<br />may request to be placed on a future agenda. Request 
 forms are available in the<br />County Manager’s Office.<br />VI. Minutes<b
 r />a. Approve/Disapprove March 6, 2018, Work Session Meeting Minutes<br />
 b. Approve/Disapprove March 8, 2018, Regular Meeting Minutes<br />VII. Fina
 ncial Reports<br />c. Approve/Disapprove April 11, 2018, Expenditure Report
 <br />VIII. New Business<br />d. Approve/Disapprove Proclamation Declaring 
 the Month of April 2018 as “Fair<br />Housing Month” – Kim Clark &amp; Ciss
 y McAndrew<br />e. Silver City Regional Association of Realtors Report – Ci
 ssy McAndrew<br />BOCC Agenda Page 2 of 3<br />April 19, 2018<br />f. Appro
 ve/Disapprove Proclamation Proclaiming May 5, 2018 as “Give Grandly! Give<b
 r />Local Day” –Debra Frasca and William Hudson<br />g. Approve/Disapprove 
 Proclamation Declaring May 2018 as “Motorcycle Awareness<br />Month”<br />h
 . Approve/Disapprove Proclamation Declaring April 2018 as “Continental Divi
 de Trail<br />Days” – Raul Turrieta<br />i. Grant County Surveillance Progr
 am Update – Luis Alvarado &amp; Margaret Begay<br />IX. Agreements<br />j. 
 Approve/Disapprove Agreement No. A-18-04; New Mexico Department of Homeland
 <br />Security &amp; Emergency Management Fiscal Year 2018 Emergency Manage
 ment Grant<br />Program (EMPG) Application/Work Plan<br />X. Resolutions<br
  />k. Approve/Disapprove Resolution No. R-18-08; A Resolution Amending the 
 Approved<br />and Adopted Budget for the Fiscal Year Commencing July 1, 201
 7 and for County<br />Purpose in the County of Grant, Silver City, New Mexi
 co, Transferring and<br />Appropriating Funds Thereof<br />l. Approve/Disap
 prove Resolution No. R-18-09; A Resolution to Accept Roads Within<br />the 
 Branding Iron Subdivision for Maintenance<br />m. Approve/Disapprove Resolu
 tion No. R-18-10; Authorizing the Execution and Delivery<br />of a Loan Agr
 eement and Intercept Agreement By and Between Grant County, New<br />Mexico
  (The “Governmental Unit”) and the New Mexico Finance Authority,<br />Evide
 ncing a Special, Limited Obligation of the Governmental Unit to Pay a Princ
 ipal<br />Amount of $201,512 for the Purpose of Financing the Costs of Cons
 truction and<br />Improvements to an Existing Fire Station for Use by the W
 hiskey Creek Volunteer Fire<br />Department Within the Geographic Limits of
  the Governmental Unit and Paying a<br />Loan Processing Fee; Providing for
  the Pledge and Payment of the Principal and<br />Interest Due Under the Lo
 an Agreement Solely from the Distribution of the State Fire<br />Protection
  Fund Revenues Distributed by the State Treasurer to the Governmental Unit<
 br />Pursuant to Section 59A-53-7, NMSA 1978, As Amended; Providing for the
 <br />Distribution of State Fire Protection Fund Revenues to be Redirected 
 by the State<br />Treasurer to the New Mexico Finance Authority or Its Assi
 gns for the Payment of<br />Principal and Interest Due on the Loan Agreemen
 t Pursuant to an Intercept Agreement;<br />Approving the Form and Terms of,
  and Other Details Concerning, the Loan Agreement<br />and Intercept Agreem
 ent; Setting the Maximum Interest Rate of the Loan; Ratifying<br />Actions 
 Heretofore Taken; Repealing All Action Inconsistent With This Resolution;<b
 r />And Authorizing the Taking of Other Actions in Connection with the Exec
 ution and<br />Delivery of the Loan Agreement and Intercept Agreement</p><p
 >&nbsp;XI. Elected Officials’ Reports<br />XII. Commissioners’ Reports<br /
 >XIII. Executive Session in Accordance with NMSA 1978 10-15-1 (H)<br />n. D
 isposal of Real Property - NMSA 1978 10-15-1 (H) (8)<br />o. Any Action Nec
 essary as a Result of Closed Executive Session<br />XIV. Adjournment</p>
CONTACT:http://www.grantcountynm.com/ (http://www.grantcountynm.com/)
DTSTAMP:20260420T131947
DTSTART;TZID=America/Denver:20180419T090000
SEQUENCE:0
TRANSP:OPAQUE
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