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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:I. Call to Order\nII. Pledge of Allegiance & Salute to State Flag\nIII.
  Approval of Regular Meeting Agenda\nIV. Gila Regional Medical Center Repor
 ts – Taffy Arias\nV. Public Input\n During this portion of our meeting, we
  welcome your suggestions and want to hear\nyour concerns. This is not a qu
 estion and answer period; speakers will be limited to\nfive (5) minutes. An
 y individual who would like to discuss an item in more depth\nmay request t
 o be placed on a future agenda. Request forms are available in the\nCounty 
 Manager’s Office.\nVI. Minutes\na. Approve/Disapprove March 6, 2018, Work S
 ession Meeting Minutes\nb. Approve/Disapprove March 8, 2018, Regular Meetin
 g Minutes\nVII. Financial Reports\nc. Approve/Disapprove April 11, 2018, Ex
 penditure Report\nVIII. New Business\nd. Approve/Disapprove Proclamation De
 claring the Month of April 2018 as “Fair\nHousing Month” – Kim Clark & 
 Cissy McAndrew\ne. Silver City Regional Association of Realtors Report – Ci
 ssy McAndrew\nBOCC Agenda Page 2 of 3\nApril 19, 2018\nf. Approve/Disapprov
 e Proclamation Proclaiming May 5, 2018 as “Give Grandly! Give\nLocal Day” –
 Debra Frasca and William Hudson\ng. Approve/Disapprove Proclamation Declari
 ng May 2018 as “Motorcycle Awareness\nMonth”\nh. Approve/Disapprove Proclam
 ation Declaring April 2018 as “Continental Divide Trail\nDays” – Raul Turri
 eta\ni. Grant County Surveillance Program Update – Luis Alvarado & Marg
 aret Begay\nIX. Agreements\nj. Approve/Disapprove Agreement No. A-18-04; Ne
 w Mexico Department of Homeland\nSecurity & Emergency Management Fiscal
  Year 2018 Emergency Management Grant\nProgram (EMPG) Application/Work Plan
 \nX. Resolutions\nk. Approve/Disapprove Resolution No. R-18-08; A Resolutio
 n Amending the Approved\nand Adopted Budget for the Fiscal Year Commencing 
 July 1, 2017 and for County\nPurpose in the County of Grant, Silver City, N
 ew Mexico, Transferring and\nAppropriating Funds Thereof\nl. Approve/Disapp
 rove Resolution No. R-18-09; A Resolution to Accept Roads Within\nthe Brand
 ing Iron Subdivision for Maintenance\nm. Approve/Disapprove Resolution No. 
 R-18-10; Authorizing the Execution and Delivery\nof a Loan Agreement and In
 tercept Agreement By and Between Grant County, New\nMexico (The “Government
 al Unit”) and the New Mexico Finance Authority,\nEvidencing a Special, Limi
 ted Obligation of the Governmental Unit to Pay a Principal\nAmount of $201,
 512 for the Purpose of Financing the Costs of Construction and\nImprovement
 s to an Existing Fire Station for Use by the Whiskey Creek Volunteer Fire\n
 Department Within the Geographic Limits of the Governmental Unit and Paying
  a\nLoan Processing Fee; Providing for the Pledge and Payment of the Princi
 pal and\nInterest Due Under the Loan Agreement Solely from the Distribution
  of the State Fire\nProtection Fund Revenues Distributed by the State Treas
 urer to the Governmental Unit\nPursuant to Section 59A-53-7, NMSA 1978, As 
 Amended; Providing for the\nDistribution of State Fire Protection Fund Reve
 nues to be Redirected by the State\nTreasurer to the New Mexico Finance Aut
 hority or Its Assigns for the Payment of\nPrincipal and Interest Due on the
  Loan Agreement Pursuant to an Intercept Agreement;\nApproving the Form and
  Terms of, and Other Details Concerning, the Loan Agreement\nand Intercept 
 Agreement; Setting the Maximum Interest Rate of the Loan; Ratifying\nAction
 s Heretofore Taken; Repealing All Action Inconsistent With This Resolution;
 \nAnd Authorizing the Taking of Other Actions in Connection with the Execut
 ion and\nDelivery of the Loan Agreement and Intercept Agreement\n XI. Elect
 ed Officials’ Reports\nXII. Commissioners’ Reports\nXIII. Executive Session
  in Accordance with NMSA 1978 10-15-1 (H)\nn. Disposal of Real Property - N
 MSA 1978 10-15-1 (H) (8)\no. Any Action Necessary as a Result of Closed Exe
 cutive Session\nXIV. Adjournment\n
X-ALT-DESC;FMTTYPE=text/html:<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:20260511T210901
DTSTART;TZID=America/Denver:20180419T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
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