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BEGIN:VEVENT
UID:8561a338ca8dceb4071926dd7fbc47e7
CATEGORIES:Legal Notices
CREATED:20191023T192008
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. Public Input\n• During this portio
 n of our meeting, we welcome your suggestions and want to hear your concern
 s. This is not a question and answer period; speakers will be limited to fi
 ve (5) minutes. Any individual who would like to discuss an item in more de
 pth may request to be placed on a future agenda. Request forms are availabl
 e in the County Manager’s Office.\nV. Elected Officials’ Reports\nVI. Appro
 val of Minutes\n \na. September 24, 2019, Special Meeting Minutes\nb. Octob
 er 10, 2019, Work Session/Regular Meeting Minutes\nVII. Financial Reports\n
 c. Consideration of October 17, 2019, Expenditure Report\nVIII. New Busines
 s\nd. Consideration of the Supreme Court, Administrative Office of the Cour
 ts (AOC) and the 6th Judicial District Court Request for Assistance and Par
 tnership with Grant County for the Silver City Magistrate Court Facility - 
 Chief Justice, Judith K. Nakamura and Arthur W. Pepin, AOC Director\ne. Con
 sideration of Special Use Permit for the Grant County Shooting Range\nf. Co
 nsideration of Shooting Range Advisory Board Applicants\n \n1. Robert C. Ha
 wkins \n2. Roger Lanse\ng. Consideration of D.A.R.E Program Financial Suppo
 rt\nh. Consideration of PERA Corrected Qualification Report for Tyrone Volu
 nteer Firefighter Service Credit\ni. Consideration of Pinos Altos Volunteer
  Fire Department Application for Fiscal Year 2020 Fire Protection Grant\nj.
  Consideration of Grant County Admin Application for Fiscal Year 2020 Fire 
 Protection Grant\nk. Consideration of Asset Deletions\nIX. Agreements\nl. C
 onsideration of Agreement No. A-19-47; Cooperative Agreement with New Mexic
 o Department of Transportation for Project Control Number LP10003 for the y
 ear 2019, North Hurley Roads and Drainage Project and Pavement Rehabilitati
 on/Improvements\nm. Consideration of Agreement No. A-19-48; Amendment to Vi
 talCore Health Services Agreement\nn. Consideration of Agreement No. A-19-4
 9; Contract Renewal for County Manager\nX. Resolutions\no. Consideration of
  Resolution No. R-19-65; Grant County Regional Dispatch Authority Member Ap
 pointments\np. Consideration of Resolution No. R-19-66; Fiscal Year 2020 Bu
 dget Adjustment\nXI. Bids and Requests for Proposal (RFP)\nq. Award/Reject 
 Bid No. B-20-03; Tyrone Ridge Road Bridge\nXII. Recess as the Grant County 
 Board of Commissioners and Convene as the Grant County Health Care Claims B
 oard\nr. Approve or Deny September 2019, Health Claims in the amount of $3,
 018.50\nXIII. Adjourn as the Grant County Health Care Claims Board and Reco
 nvene as the Grant County Board of Commissioners\nXIV. Commissioners Report
 s\nXV. Executive Session\ns. Personnel Matters Regarding County Manager and
  Staff, Pursuant to NMSA 10-15-1 (1978) H (2)\nXVI. Any Action Necessary as
  a Result of Closed Executive Session\nXVII. Adjournment\n
X-ALT-DESC;FMTTYPE=text/html:<p>I. Call to Order</p><p>II. Pledge of Allegiance &amp; Salute to State Fl
 ag</p><p>III. Approval of Regular Meeting Agenda</p><hr id="system-readmore
 " /><p>IV. Public Input</p><p>• During this portion of our meeting, we welc
 ome 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 indiv
 idual who would like to discuss an item in more depth may request to be pla
 ced on a future agenda. Request forms are available in the County Manager’s
  Office.</p><p>V. Elected Officials’ Reports</p><p>VI. Approval of Minutes<
 br /> <br />a. September 24, 2019, Special Meeting Minutes</p><p>b. October
  10, 2019, Work Session/Regular Meeting Minutes</p><p>VII. Financial Report
 s</p><p>c. Consideration of October 17, 2019, Expenditure Report</p><p>VIII
 . New Business</p><p>d. Consideration of the Supreme Court, Administrative 
 Office of the Courts (AOC) and the 6th Judicial District Court Request for 
 Assistance and Partnership with Grant County for the Silver City Magistrate
  Court Facility - Chief Justice, Judith K. Nakamura and Arthur W. Pepin, AO
 C Director</p><p>e. Consideration of Special Use Permit for the Grant Count
 y Shooting Range</p><p>f. Consideration of Shooting Range Advisory Board Ap
 plicants<br /> <br />1. Robert C. Hawkins <br />2. Roger Lanse</p><p>g. Con
 sideration of D.A.R.E Program Financial Support</p><p>h. Consideration of P
 ERA Corrected Qualification Report for Tyrone Volunteer Firefighter Service
  Credit</p><p>i. Consideration of Pinos Altos Volunteer Fire Department App
 lication for Fiscal Year 2020 Fire Protection Grant</p><p>j. Consideration 
 of Grant County Admin Application for Fiscal Year 2020 Fire Protection Gran
 t</p><p>k. Consideration of Asset Deletions</p><p>IX. Agreements</p><p>l. C
 onsideration of Agreement No. A-19-47; Cooperative Agreement with New Mexic
 o Department of Transportation for Project Control Number LP10003 for the y
 ear 2019, North Hurley Roads and Drainage Project and Pavement Rehabilitati
 on/Improvements</p><p>m. Consideration of Agreement No. A-19-48; Amendment 
 to VitalCore Health Services Agreement</p><p>n. Consideration of Agreement 
 No. A-19-49; Contract Renewal for County Manager</p><p>X. Resolutions</p><p
 >o. Consideration of Resolution No. R-19-65; Grant County Regional Dispatch
  Authority Member Appointments</p><p>p. Consideration of Resolution No. R-1
 9-66; Fiscal Year 2020 Budget Adjustment</p><p>XI. Bids and Requests for Pr
 oposal (RFP)</p><p>q. Award/Reject Bid No. B-20-03; Tyrone Ridge Road Bridg
 e</p><p>XII. Recess as the Grant County Board of Commissioners and Convene 
 as the Grant County Health Care Claims Board</p><p>r. Approve or Deny Septe
 mber 2019, Health Claims in the amount of $3,018.50</p><p>XIII. Adjourn as 
 the Grant County Health Care Claims Board and Reconvene as the Grant County
  Board of Commissioners</p><p>XIV. Commissioners Reports</p><p>XV. Executiv
 e Session</p><p>s. Personnel Matters Regarding County Manager and Staff, Pu
 rsuant to NMSA 10-15-1 (1978) H (2)</p><p>XVI. Any Action Necessary as a Re
 sult of Closed Executive Session</p><p>XVII. Adjournment</p>
CONTACT:www.grantcountynm.com
DTSTAMP:20260410T134543
DTSTART;TZID=America/Denver:20191024T090000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
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