[PAGE 1] MINUTES OF THE BOARD OF GRANT COUNTY COMMISSION Work Session June 10, 2025 9:00 AM MEMBERS PRESENT Chris M Ponce, Chairman Eloy H. Medina, Vice-Chair Nancy Stephens, Member Eddie M. Flores, Member T homas L. Shelley, Member OTHERS PRESENT Charlene Webb, County Manager Connie Holguin, County Clerk Mary Rae McDonald, Executive Assistant Andrea Montoya, Deputy County Manager Joseph Holguin, Planning & Capital Projects Director Rebekah Wenger, Airport Manager Scot Fuller, Emergency Manager Roger Grover, County Fire Chief Jason Lockett, Public Works - Facilities Maintenance Mike Rocko, Road Department Director Mary Alice Murphy, Grant County Beat Glenn Griffin Christina Hess Arthur Ratcliffe C andace Breen-Lee Call to Order Meeting was called to order at 9:03 a.m. Pledge of Allegiance and Salute to Flag Approval of Work Session Agenda Commissioner Medina MOVED to Approve, SECONDED by Commissioner Shelley. MOTION PASSED. [PAGE 2] 5 Ayes: Ponce, Medina, Stephens, Flores, Shelley 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. Glenn Griffin Candace Breen-Lee Christine Hess Arthur Ratcliffe Presentations Silver Consolidated Schools Update - Superintendent William Hawkins William Hawkins, Silver Consolidated Schools Superintendent County Reports Updates for the Month of June from the Airport, Detention Center, Emergency Management & Code Enforcement, Fire Management, Fiscal Services, Planning & Capital Projects, Public Works (Facilities & Fleet), and Road departments. Rebekah Wenger, Airport Manager Scot Fuller, Emergency Manager Roger Groves, County Fire Chief Andrea Montoya, Finance Director Joseph Holguin, Planning & Capital Projects Director Jason Lockett, Public Works - Facilities Maintenance Mike Rocko, Road Department Director Charlene Webb, County Manager Review Regular Meeting Agenda Charlene Webb, County Manager, reviewed the June 12, 2025, Regular Meeting agenda. [PAGE 3] Commissioners' Reports Commissioner Flores Commissioner Shelley Commissioner Stephens Chairman Ponce Adjournment No other items were discussed, no other action was taken. Chairman Ponce adjourned at 11:38 a.m. [PAGE 4] SIGNED AND APPROVED THIS ____________, DAY OF ___________________, 2025 BOARD OF GRANT COUNTY COMMISSIONERS _______________________________________ CHRIS M. PONCE, CHAIRMAN _______________________________________ ELOY H. MEDINA, VICE CHAIR _______________________________________ NANCY STEPHENS, MEMBER ______________________________________ EDDIE M. FLORES, MEMBER ______________________________________ THOMAS L. SHELLEY, MEMBER ATTEST: ____________________________________ CONNIE HOLGUIN, GRANT COUNTY CLERK