GC Board of Commissioners Regular Meeting July 11, 2024

: Category: Legal Notices; 02 July 2024

LEGAL NOTICE
REGULAR MEETING â€“ July 11, 2024
The Grant County Board of Commissioners will convene in a Regular Meeting on Thursday, July 11, 2024, at 9:00 a.m. The meeting will take place in the Commission Meeting Room at the Grant County Administration Center, 1400 Highway 180 East, Silver City, NM 88061. The agenda for the Regular Meeting may be altered up to seventy-two (72) hours prior to the meeting; copies can be obtained from the County Manager's Office or viewed online at www.grantcountynm.gov . If you are an individual with a disability in need of a reader, amplifier, qualified sign language interpreter or any other form of auxiliary aide or service to attend or participate in the hearing or meeting, please contact the Grant County Manager at 1400 Highway 180 East, Silver City, New Mexico. (575) 574-0000. At least one (1) week prior to the meeting or as soon as possible. The meeting will be livestreamed on the County Facebook Page: https://www.facebook.com/GrantCountyNM / and available later as a recording on the County's website at www.grantcountynm.gov

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The tentative agenda is as follows:
AGENDA
I. Call to Order
II. Pledge of Allegiance and Salute to Flag
III. Approval of Regular Meeting Agenda
IV. Public Input
During this portion of our meeting, we welcome your suggestions and want to hear your concerns. This is not a question and answer periodÍ¾ speakers will be limited 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.
V. Gila Regional Medical Center Reports (GRMC) - Robert Whitaker, CEO
VI. Gila Regional Medical Center Board of Trustees - Quarterly Report - Dr. Fred Fox
VII. Presentations
a. FY25 Grant County Continuum of Youth Services Presentation, Gloria Ruth Dirmeyer
VIII. Elected Officials' Reports
IX. Approval of Minutes
b. June 11, 2024 Special Meeting Minutes
c. June 11, 2024 Work Session Minutes
d. June 13, 2024 Regular Meeting Minutes
X. Financial Reports
e. Consideration of Expenditure Report dated June 28, 2024
XI. New Business
f. Consideration of new Whiskey Creek Fire Chief, Charles "Chuck" Dietz - Roger Groves, FMO
g. Consideration of Appointment to GRMC Board of Trustees: 2 Vacancies - term expired June 30, 2024
Applicants:
1. Seth Traeger
2. Javier Salas
h. Consideration of FY25 Asset/Deletion/Transfer Request No.1
XII. Agreements
i. Consideration of Agreement A-24-28, Contract between Grant County and San Juan County for Housing of Juvenile Detainees
j. Consideration of Agreement A-24-29, Approval of FY25 Grant
County Continuum of Youth Services Grant XIII. Resolutions
k. Consideration of Resolution R-24-33, Infrastructure Capital Improvement Plan for Fiscal Years 2026-2030 - Randy Hernandez, Planning & Community Development Director
XIV. Commissioners' Reports
XV. Adjournment
Chris M. Ponce, Commission Chairman
By: (s) Amy Lockett, Administrative Assistant

Advanced Air serving Silver City to Albuquerque and Phoenix

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