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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\nII. Pledge of Allegiance & Salute to State Flag\nIII
. Approval of Regular Meeting Agenda\nIV. Recognition - Commissioner Brett
Kasten and Commissioner Gabriel Ramos\nV. Public Input\nDuring this 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 limited to fiv
e (5) minutes. Any individual who would like to discuss an item in more dep
th may request to be placed on a future agenda. Request forms are available
in the County Manager’s Office.\nVI. Public Hearing\na. Discussion Regardi
ng Ordinance No. O-18-01; Authorizing the Issuance and Sale of Grant County
, New Mexico Taxable Industrial Revenue Bonds (Great Divide Wind Farm, LLC
Project) Series 2019 in the Maximum Aggregate Principal Amount of $400,000,
000 to Provide Funds to Finance the Acquisition, Construction, Equipping an
d Installation of Wind Energy Generation Facilities for the Purpose of Gene
rating Electricity; Authorizing the Execution and Delivery of an Indenture,
a Lease Agreement, a Bond Purchase Agreement, the Bonds, and other Documen
ts in Connection with the Issuance of the Bonds and the Project; Making Cer
tain Determinations and Findings Relating to the Bonds and the Projects; Ra
tifying Certain Actions taken Previously; and Repealing all Actions Inconsi
stent with this Ordinance\nb. Approve/Disapprove Ordinance O-18-01; Entitle
d Above\nVII. Minutes\nc. Approve/Disapprove November 7, 2018, Special Meet
ing Minutes\nd. Approve/Disapprove November 13, 2018, Work Session/Regular
Meeting Minutes\nVIII. Financial Reports\ne. Approve/Disapprove December 12
, 2018, Expenditure Report\nIX. New Business\nf. Approve/Disapprove Invento
ry Removed from the Grant County Road Department to be Slated for Auction –
Earl Moore\ng. Approve Process Recommending a Replacement for the New Mexi
co Senate Seat, District 28, Serving Catron, Grant and Socorro Counties\nX.
Agreements\nh. Approve/Disapprove Agreement No. A-18-37; Lease Agreement w
ith Hidalgo Medical Services for Use and Operation of the Mimbres Senior Ce
nter\ni. Approve/Disapprove Agreement No. A-18-38; Lease Agreement with Hid
algo Medical Services for Use and Operation of the Gila Senior Center\nj. A
pprove/Disapprove Agreement No. A-18-39; Maintenance Agreement with New Mex
ico Department of Transportation for Recreational Off-Highway Vehicle Route
Signage\nXI. Resolutions\nk. Approve/Disapprove Resolution No. R-18-49; A
Resolution Declaring the Eligibility and Intent of the County of Grant to S
ubmit an Application to the Federal Highway Administration (FHWA) for Feder
al Fiscal Year 2020-2021 Federal Lands Access Program (FLAP) Funds\nl. Appr
ove/Disapprove Resolution No. R-18-50; Adopting An Asset Management Plan Fo
r The County Of Grant; Adopting A Reserve Policy Identifying An Allocation
Of Reserves To Fund The Asset Management Plan; Ratifying Actions Heretofore
Taken; Repealing All Action Inconsistent With This Resolution; And Authori
zing The Taking Of Other Actions In Connection With The Implementation Of T
he Asset Management Plan And Reserve Policy\nXII. Recess as the Grant Count
y Board of Commissioners and Convene as the Grant County Health Care Claims
Board\nm. Approve/Disapprove November 2018, Health Plan Claims in the amou
nt of $23,806.66\nXIII. Adjourn as the Grant County Health Care Claims Boar
d and Reconvene as the Grant County Board of Commissioners\nXIV. Elected Of
ficials’ Reports\nXV. Commissioners’ Reports\nXVI. Executive Session in Acc
ordance with NMSA 1978 10 15-1 H\nn. Pending Opioid Litigation - NMSA 1978
10-15-1 H (7)\nXVII. Any Action Necessary as a Result of Closed Executive S
ession\nXVIII. Adjournment\nNote: In accordance with County Resolution 18-0
1, Work Session and Regular Meeting agendas may be altered up to thirty-six
(36) hours prior to the meeting. Special Meeting agendas may be altered up
to seventy-two (72) hours prior to the meeting. Copies can be obtained fro
m the Office of the county Manager.\n
X-ALT-DESC;FMTTYPE=text/html: 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:20260511T154652
DTSTART;TZID=America/Denver:20181220T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR