[PAGE 1] ?Pnth MINUTES OF THE BOARD OF GRANT COUNTY COMMISSION Emergency Meeting June 16,2025 8:30 AM MEMBERS PRESENT Chris M. Ponce, Chairman Eloy H. Medina, Vice-Chair Nancy Stephens, Member Thomas L. Shelley, Member MEMBERS ABSENT Eddie Flores, Member OTHERS PRESENT Charlene Webb, County Manager Connie Holguin, County Clerk Mary Rae McDonald, Executive Assistant Andrea Montoya, Deputy County Manager Scott Fuller, Emergency Manager Roger Groves, County Fire Chief Raul Villanueva, County Sheriff Adam Baca, IT Director Kim Clark Felicia Diaz Call to Order Meeting was called to order at 8:30 a.m. Pledge of Allegiance and Salute to Flag Approval of Emergency Meeting Agenda Commissioner Medina MOVED to Approve, SECONDED by Commissioner Stephens. MOTION PASSED. 3 Ayes: Ponce, Medina, Stephens 2 Absent: Flores, Shelley [PAGE 2] 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. No public input Resolution R-25-41 Emergency Resolution Deciaration of Local Emergency in the County of Grant for the Trout Fire Commissioner Stephens MOVED to Approve, SECONDED by Commissioner Medina. MOTION PASSED. 4 Ayes: Ponce, Medina, Stephens, Shelley 1 Absent: Flores Commissioners’ Comments Chairman Ponce Adjournment No other items were discussed, no other action was taken. Chairman Ponce adjourned at 8:38 a.m. [PAGE 3] \ ^ DAY OF , ^ d 2025 SIGNED AND APPROVED IRIS BOARD OF GRANT COUNTY COMMISSIO•N^RS c ✓V\ CHRIS M. PONCE, CHAIRMAN DINA, VICE CHAIR MBER EDDIE FLORES, MEMBER THOMAS L. SHELLEY, MEMBER X ATTEST: S; CONNIE HOLGUIN, GRANT COUNTY CLERK :^\ :r- “ 2 ^ \ - //>7 "• . ‘/ V'•^ # 1 » I n I » ' '