REGULAR MEETING
JUNE 24, 2014
AMENDED AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, June 24, 2013 at 9:00 a.m. in the Commission Chambers at the Colfax County Courthouse, Raton, NM for the following:
This agenda can be viewed on the Colfax County Website at
- Call to Order
- Pledge of Allegiance
- Approve Agenda
- Approve Regular Meeting Minutes from June 13, 2014
- Recognize Visitors
- Discuss/Approve – Indigent Care Claims
- Discuss/Action – Approve Taos Pine Payments
- Discuss/Action – Approval to Build A Garden Fence – Tri-County Community Service – Ms. Hayley Allen
- Discuss/Action – Funding Options to Complete Miami Lane Budget Project
- Discuss/Action – Access to Red Hill Road
- Discuss/Action – Claim of Exemption #9 – William M. Serazio and Carla C. Serazio
- Discuss/Action – Fiscal Year 2014-2015, Employee Cost of Living Adjustment
- Discuss/Action – Resolution #2014-25, Budget Adjustment – Various Funds
- Discuss/Action – Inmate Confinement Agreement Between Las Animas County and Colfax County
- Discuss/Action – County Attorney Contract
- Discuss/Action – RFP #2014-02, Banking Fiscal Agent Proposals for the County of Colfax
- Discuss/Action – Professional Services Agreement Between Colfax County and the Citizens for the Developmentally Disabled
- Discuss/Action – Professional Services Agreement between Colfax County and Colfax County Senior Citizens Inc.
- Discuss/Action – Agreement For Juvenile Detention Between Taos County and Colfax County
- Discuss/Action – Colfax County YES Program, Optum Health 2014-2015
- Discuss/Action – Colfax County YES Program Sub-Contractor Agreement, Concha Montano
- Discuss/Action – Colfax County YES Program Coordinator Contract, Debra Ortiz
- Discuss/Action – Colfax County YES Program Prevention Specialist, Kristin Trujillo
- Discuss/Action – Colfax County YES Program Prevention Specialist, Chris Clark
- Discuss/Action – Lease Agreement Between Colfax County and Lessee David M. Pangrac for South FBO Site at Airport
- Discuss/Action – Colfax County DWI Program Treatment Provider Contract, Ron Malott
- Discuss/Action – Colfax County DWI Program DWI Coordinator Contract, Mary Gansz
- Discuss/Action – Colfax County DWI Program Preventionist/Screener, Shana Trujillo
- Discuss/Action – Colfax County DWI Program Compliance Monitor/Office Worker, Ambrosia Trujillo
- Discuss/Action – Automatic Aid Agreement Between Raton Fire & Emergency Services & Colfax County Fire
- Discuss/Action – Solid Waste Fees
- Discuss/Action – Presentation from Colfax Energy – Robert McCann
- Reports – VMDC, Road, Sheriff, Loss Prevention
- Commissioners’ Docket
- Manager’s Docket
- Attorney’s Docket
- Adjourn
