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BEGIN:VEVENT
UID:d4fec28da93fcf901807e91232f79708
CATEGORIES:Legal Notices
CREATED:20190723T180232
SUMMARY:Grant County Board of Commissioners Regular Session
LOCATION:Grant County Administration Center
DESCRIPTION:AGENDA\nI. Call to Order\nII. Pledge of Allegiance & Salute to State Fl
 ag\nIII. Approval of Regular Meeting Agenda\nIV. Elected Officials’ Reports
 \na. Grant County Assessor Annual Report \n \nV. Public Input\n• 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.\nVI. Approval of Minutes\n \n b. 
 July 9, 2019, Special Meeting Minutes\nc. July 9, 2019, Work Session Meetin
 g Minutes\nd. July 11, 2019, Regular Meeting Minutes\nVII. Financial Report
 s\ne. Consideration of July 18, 2019, Expenditure Report\nVIII. New Busines
 s\nf. Consideration of Shooting Range Advisory Board Applicants\ng. Conside
 ration of Lodgers Tax Advisory Board Applicants\n \n h. Consideration of Tu
  Casa Advisory Board Applicants\ni. Appointment of Gila Regional Medical Ce
 nter Board of Trustees\nj. Consideration of Inventory Deletions and Transfe
 rs\nk. Consideration of a Letter of Support for Literacy Link – Leamos\n \n
 IX. Agreements\nl. Consideration of Amendment Number One to Agreement A-19-
 12; Consideration of Amendment Number One to Agreement A-19-12; Professiona
 l Services Agreement by and between the County of Grant and Sunny 505 (f/k/
 a Griffin and Associates)\nX. Resolutions\nm. Consideration of Resolution N
 o. R-19-48; A Resolution Authorizing Submission of an Application for Airpo
 rt Aid to The New Mexico Department of Transportation – Aviation Division, 
 Obligation of Sponsor Matching Funds, and Authorization to Accept the Resul
 ting Grant Offers and the Execution of Contract Documents For the Following
  Project: Taxiway A Rehabilitation Design at The Grant County-Silver City A
 irport\nn. Consideration of Resolution No. R-19-49; A Resolution Adopting a
 n Infrastructure Capital Improvement Plan for Grant County\nXI. Bids and Re
 quests for Proposal (RFP)\no. Award/Reject RFP 19-06; Attorney and Legal Se
 rvices\nXII. Recess as the Grant County Board of Commissioners and Convene 
 as the Grant County Health Care Claims Board\np. Consideration of May 2019,
  Health Claims in the amount of $2,266.25\nq. Consideration of June 2019, H
 ealth Claims in the amount of $555.64\nXIII. Adjourn as the Grant County He
 alth Care Claims Board and Reconvene as the Grant County Board of Commissio
 ners\nXIV. Commissioners Reports\nXV. Executive Session in Accordance with 
 NMSA (1978) 10-15-1 H\nr. Personnel Matters Regarding County Manager and St
 aff, Pursuant to NMSA (1978) 10-15-1 H (2)\nXVI. Any Action Necessary as a 
 Result of Closed Executive Session\nXVII. Adjournment\n
X-ALT-DESC;FMTTYPE=text/html:<p>AGENDA</p><p>I. Call to Order</p><p>II. Pledge of Allegiance &amp; Salut
 e to State Flag</p><p>III. Approval of Regular Meeting Agenda</p><p>IV. Ele
 cted Officials’ Reports</p><p>a. Grant County Assessor Annual Report <br />
  <br />V. Public Input</p><p>• During this portion of our meeting, we welco
 me your suggestions and want to hear your concerns. This is not a question 
 and answer period; speakers will be limited to five (5) minutes. Any indivi
 dual who would like to discuss an item in more depth may request to be plac
 ed on a future agenda. Request forms are available in the County Manager’s 
 Office.</p><p>VI. Approval of Minutes<br /> <br /> b. July 9, 2019, Special
  Meeting Minutes</p><p>c. July 9, 2019, Work Session Meeting Minutes</p><p>
 d. July 11, 2019, Regular Meeting Minutes</p><p>VII. Financial Reports</p><
 p>e. Consideration of July 18, 2019, Expenditure Report</p><p>VIII. New Bus
 iness</p><p>f. Consideration of Shooting Range Advisory Board Applicants</p
 ><p>g. Consideration of Lodgers Tax Advisory Board Applicants<br /> <br /> 
 h. Consideration of Tu Casa Advisory Board Applicants</p><p>i. Appointment 
 of Gila Regional Medical Center Board of Trustees</p><p>j. Consideration of
  Inventory Deletions and Transfers</p><p>k. Consideration of a Letter of Su
 pport for Literacy Link – Leamos<br /> <br />IX. Agreements</p><p>l. Consid
 eration of Amendment Number One to Agreement A-19-12; Consideration of Amen
 dment Number One to Agreement A-19-12; Professional Services Agreement by a
 nd between the County of Grant and Sunny 505 (f/k/a Griffin and Associates)
 </p><p>X. Resolutions</p><p>m. Consideration of Resolution No. R-19-48; A R
 esolution Authorizing Submission of an Application for Airport Aid to The N
 ew Mexico Department of Transportation – Aviation Division, Obligation of S
 ponsor Matching Funds, and Authorization to Accept the Resulting Grant Offe
 rs and the Execution of Contract Documents For the Following Project: Taxiw
 ay A Rehabilitation Design at The Grant County-Silver City Airport</p><p>n.
  Consideration of Resolution No. R-19-49; A Resolution Adopting an Infrastr
 ucture Capital Improvement Plan for Grant County</p><p>XI. Bids and Request
 s for Proposal (RFP)</p><p>o. Award/Reject RFP 19-06; Attorney and Legal Se
 rvices</p><p>XII. Recess as the Grant County Board of Commissioners and Con
 vene as the Grant County Health Care Claims Board</p><p>p. Consideration of
  May 2019, Health Claims in the amount of $2,266.25</p><p>q. Consideration 
 of June 2019, Health Claims in the amount of $555.64</p><p>XIII. Adjourn as
  the Grant County Health Care Claims Board and Reconvene as the Grant Count
 y Board of Commissioners</p><p>XIV. Commissioners Reports</p><p>XV. Executi
 ve Session in Accordance with NMSA (1978) 10-15-1 H</p><p>r. Personnel Matt
 ers Regarding County Manager and Staff, Pursuant to NMSA (1978) 10-15-1 H (
 2)</p><p>XVI. Any Action Necessary as a Result of Closed Executive Session<
 /p><p>XVII. Adjournment</p>
CONTACT:http://www.grantcountynm.com (http://www.grantcountynm.com)
DTSTAMP:20260420T105102
DTSTART;TZID=America/Denver:20190725T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
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