[PAGE 1] GRANT COUNTY CHRIS M. PONCE EDDIE M. FLORES Commissioner, District 1 Commissioner, District 4 ELOY H. MEDINA THOMAS L. SHELLEY Commissioner, District 2 Commissioner, District 5 NANCY STEPHENS CHARLENE WEBB Commissioner, District 3 County Manager BOARD OF COMMISSIONERS BOARD OF COMMISSIONERS - 2ND REGULAR MEETING JUNE 26, 2025 9:00 AM 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 period; 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. New Business VI. Agreements a. A-25-15 Standard Sub-Award Agreement between Grant County and Center for Health Innovation (CHI) 26 IGA 2005 00028 b. A-25-16 Standard Sub-Award Agreement between Grant County and Center for Health Innovation (CHI) 26 IGA 2005 00029 c. Amendment 2 for A-21-16 Animal Control Services, High Desert Humane Society VII. Resolutions d. R-25-42 Proposal for Architect Services - Gila Community Center e. R-25-43 Local Government Road Fund (LGRF) HW2-L100645 County Arterial Projects (CAP) 2026 Office Of The Grant County Commissioners 1400 Highway 180 East, Silver City, NM 88061-7837 • P.0. Box 898, Silver City, NM 88062-0898 Telephone: (575) 574-0008 Fax (575) 574-0073 [PAGE 2] f. R-25-44 Local Government Road Fund (LGRF) HW2-L100641 School Bus Route (SBR) 2026 g. R-25-45 Local Government Road Fund (LGRF) HW2-L100622 Special Projects (SP) 2026 h. R-25-46 Grant County 2027-2031 Infrastructure Capital Improvement Plan (ICIP) VIII. Commissioners' Reports IX. Executive Session in Accordance with NMSA 1978 10-15-1 (H-2) Limited Personnel Matters - Grant County Manager's Office. X. Any Action Necessary as a Result of Closed Executive Session XI. Adjournment Office Of The Grant County Commissioners 1400 Highway 180 East, Silver City, NM 88061-7837 • P.0. Box 898, Silver City, NM 88062-0898 Telephone: (575) 574-0008 Fax (575) 574-0073