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BEGIN:VEVENT
UID:aff7a06e4682b1fdece75a367dcc9de4
CATEGORIES:Legal Notices
CREATED:20181217T211748
SUMMARY:Grant County Board of Commissioners Regular Meeting
LOCATION:Grant County Administration Center
DESCRIPTION: I. Call to Order
II. Pledge of Allegiance & Salute to St
ate Flag
III. Approval of Regular Meeting Agenda
IV. Recognitio
n - Commissioner Brett Kasten and Commissioner Gabriel Ramos
V. Publi
c Input
During this portion of our meeting, we welcome your suggestio
ns and want to hear your concerns. This is not a question and answer period
; speakers will be limited to five (5) minutes. Any individual who would li
ke to discuss an item in more depth may request to be placed on a future ag
enda. Request forms are available in the County Manager’s Office.
VI.
Public Hearing
a. Discussion Regarding Ordinance No. O-18-01; Author
izing the Issuance and Sale of Grant County, New Mexico Taxable Industrial
Revenue Bonds (Great Divide Wind Farm, LLC Project) Series 2019 in the Maxi
mum Aggregate Principal Amount of $400,000,000 to Provide Funds to Finance
the Acquisition, Construction, Equipping and Installation of Wind Energy Ge
neration Facilities for the Purpose of Generating Electricity; Authorizing
the Execution and Delivery of an Indenture, a Lease Agreement, a Bond Purch
ase Agreement, the Bonds, and other Documents in Connection with the Issuan
ce of the Bonds and the Project; Making Certain Determinations and Findings
Relating to the Bonds and the Projects; Ratifying Certain Actions taken Pr
eviously; and Repealing all Actions Inconsistent with this Ordinance
b. Approve/Disapprove Ordinance O-18-01; Entitled Above
VII. Minutes<
/p>
c. Approve/Disapprove November 7, 2018, Special Meeting Minutes
d. Approve/Disapprove November 13, 2018, Work Session/Regular Meeting Minu
tes
VIII. Financial Reports
e. Approve/Disapprove December 12,
2018, Expenditure Report
IX. New Business
f. Approve/Disapprove
Inventory Removed from the Grant County Road Department to be Slated for A
uction – Earl Moore
g. Approve Process Recommending a Replacement for
the New Mexico Senate Seat, District 28, Serving Catron, Grant and Socorro
Counties
X. Agreements
h. Approve/Disapprove Agreement No. A-1
8-37; Lease Agreement with Hidalgo Medical Services for Use and Operation o
f the Mimbres Senior Center
i. Approve/Disapprove Agreement No. A-18-
38; Lease Agreement with Hidalgo Medical Services for Use and Operation of
the Gila Senior Center
j. Approve/Disapprove Agreement No. A-18-39; M
aintenance Agreement with New Mexico Department of Transportation for Recre
ational Off-Highway Vehicle Route Signage
XI. Resolutions
k. Ap
prove/Disapprove Resolution No. R-18-49; A Resolution Declaring the Eligibi
lity and Intent of the County of Grant to Submit an Application to the Fede
ral Highway Administration (FHWA) for Federal Fiscal Year 2020-2021 Federal
Lands Access Program (FLAP) Funds
l. Approve/Disapprove Resolution N
o. R-18-50; Adopting An Asset Management Plan For The County Of Grant; Adop
ting A Reserve Policy Identifying An Allocation Of Reserves To Fund The Ass
et Management Plan; Ratifying Actions Heretofore Taken; Repealing All Actio
n Inconsistent With This Resolution; And Authorizing The Taking Of Other Ac
tions In Connection With The Implementation Of The Asset Management Plan An
d Reserve Policy
XII. Recess as the Grant County Board of Commissione
rs and Convene as the Grant County Health Care Claims Board
m. Approv
e/Disapprove November 2018, Health Plan Claims in the amount of $23,806.66<
/p>
XIII. Adjourn as the Grant County Health Care Claims Board and Reconv
ene as the Grant County Board of Commissioners
XIV. Elected Officials
’ Reports
XV. Commissioners’ Reports
XVI. Executive Session in
Accordance with NMSA 1978 10 15-1 H
n. Pending Opioid Litigation - NM
SA 1978 10-15-1 H (7)
XVII. Any Action Necessary as a Result of Close
d Executive Session
XVIII. Adjournment
Note: In accordance with
County Resolution 18-01, Work Session and Regular Meeting agendas may be a
ltered up to thirty-six (36) hours prior to the meeting. Special Meeting ag
endas may be altered up to seventy-two (72) hours prior to the meeting. Cop
ies can be obtained from the Office of the county Manager.
CONTACT:www.grantcountynm.com
DTSTAMP:20260511T154635
DTSTART;TZID=America/Denver:20181220T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
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