Board of Commissioners

Agenda — 9 items

1. Grant County Blue Cross Blue Shield Health Insurance Renewal
2. Resolution R-26-58 Extend the Termination Date of the Local Government Road Fund Arterial Program Cooperative Agreement Control Number L100645-Mike Rocko
3. Resolution R-26-57 Extend the Termination Date of the Local Government Road Fund School Bus Route Program Cooperative Agreement Control Number L100641-Mike Rocko
4. CONSIDERATION OF GRANT COUNTY ORDINANCE NO. O-26-04, A THIRD ORDINANCE AMENDING AND RESTATING ORDINANCE NO. O-18-01, AND ALSO AMENDING AND RESTATING ORDINANCE NOS. O-22-01 AND O-23-08, RELATING TO THE ISSUANCE AND SALE OF GRANT COUNTY, NEW MEXICO TAXABLE INDUSTRIAL REVENUE BONDS (GREAT DIVIDE WIND FARM, LLC PROJECT); AUTHORIZING THE ISSUANCE OF GRANT COUNTY, NEW MEXICO TAXABLE INDUSTRIAL REVENUE BONDS (GREAT DIVIDE WIND FARM, LLC PROJECT) IN ONE OR MORE SERIES, IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $700,000,000 TO PROVIDE FUNDS TO FINANCE THE ACQUISITION, CONSTRUCTION, EQUIPPING AND INSTALLATION OF WIND AND/OR SOLAR ENERGY FACILITIES AND BATTERY STORAGE FACILITIES FOR THE PURPOSE OF GENERATING AND STORING ELECTRICITY; AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE, A LEASE AGREEMENT, A BOND PURCHASE AGREEMENT, THE BONDS, AND OTHER DOCUMENTS IN CONNECTION WITH THE ISSUANCE OF THE BONDS AND THE PROJECT; MAKING CERTAIN DETERMINATIONS AND FINDINGS RELATING TO THE BONDS AND THE PROJECTS; RATIFYING CERTAIN ACTIONS TAKEN PREVIOUSLY; AND REPEALING ALL ACTIONS INCONSISTENT WITH THIS SECOND AMENDED AND RESTATED ORDINANCE</span>
5. Open Public Hearing and Discussion Regarding Ordinance No. O-26-04, A THIRD ORDINANCE AMENDING AND RESTATING ORDINANCE NO. O-18-01, AND ALSO AMENDING AND RESTATING ORDINANCE NOS. O-22-01 AND O-23-08, RELATING TO THE ISSUANCE AND SALE OF GRANT COUNTY, NEW MEXICO TAXABLE INDUSTRIAL REVENUE BONDS (GREAT DIVIDE WIND FARM, LLC PROJECT); AUTHORIZING THE ISSUANCE OF GRANT COUNTY, NEW MEXICO TAXABLE INDUSTRIAL REVENUE BONDS (GREAT DIVIDE WIND FARM, LLC PROJECT) IN ONE OR MORE SERIES, IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $700,000,000 TO PROVIDE FUNDS TO FINANCE THE ACQUISITION, CONSTRUCTION, EQUIPPING AND INSTALLATION OF WIND AND/OR SOLAR ENERGY FACILITIES AND BATTERY STORAGE FACILITIES FOR THE PURPOSE OF GENERATING AND STORING ELECTRICITY; AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE, A LEASE AGREEMENT, A BOND PURCHASE AGREEMENT, THE BONDS, AND OTHER DOCUMENTS IN CONNECTION WITH THE ISSUANCE OF THE BONDS AND THE PROJECT; MAKING CERTAIN DETERMINATIONS AND FINDINGS RELATING TO THE BONDS AND THE PROJECTS; RATIFYING CERTAIN ACTIONS TAKEN PREVIOUSLY; AND REPEALING ALL ACTIONS INCONSISTENT WITH THIS SECOND AMENDED AND RESTATED ORDINANCE.
6. Firefighter Appreciation Week as part of National Fire Prevention Activities
7. Pending/Threatened Litigation — In accordance with to NMSA 1978, 10-15-1 (H)(7), Marcus Salas v. Board of County Commissioners of The County of Grant, Raul Villanueva, John Doe, and Alejandro Gomez, No: D-608-CV-2026-00192
8. Resolution R-26-56 Adoption of the 2026 Grant County Comprehensive Plan
9. Grant County Board of Commissioners Minutes for :<br>-9/8/26 Work Session and <br>-9/10/26 Regular Meeting<br>-9/24/26 Regular Meeting

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