REGULAR MEETING
April 12, 2016
AMENDED AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, at 10:00 a.m. at the Village of Eagle Nest, 151 Willow Creek, Eagle Nest, New Mexico for the following:
This agenda can be viewed at the Colfax County Website at www.co.colfax.nm.us
- Call to Order
- Pledge of Allegiance
- Salute to the New Mexico Flag
- Approve Agenda
- Approve Regular Meeting Minutes for March 22, 2016, Workshop Minutes March 22, 2016, Special Meetings Minutes March 28, 2016
- Recognize Visitors
- Public Comments
- Discuss/Action – PILT Memorandum of Understanding Between Colfax County and Sandia Pueblo
- Discuss/Action – Approve Expenditures
- Discuss/Action – Taos Pines
- Discuss/Action – Resolution #2016-15, Budget Adjustment, Various Funds
- Discuss/Action – Resolution #2016-16, Working Hours For County Employees to Replace Resolution #2016-02
- Discuss/Action – Sheriff Mutual Law Enforcement – Colfax County and Village of Cimarron
- Discuss/Action – Award RFP#101-2016 Vigil Maldonado Detention Center Addition and Renovations
- Discuss/Action – Award RFP# 102-2016 Financial Management System
- Discuss/Action – Ratify Signature Amended Colfax County Manager Contract
- Discuss/Action – Award RFB# 2016-02 – One or More Rescue Unit(s) – Moreno Valley Fire Department
- Discuss/Action – Vector Control Agreements
- Discuss/Action – Adoption of Ordinance No.#2016-01 Authorizing Execution of a Loan Agreement with the New Mexico Finance Authority in the Amount of up to $7,000,000.00 to Provide Funds for Capital Improvement Projects and Refunding the County’s Gross Receipts Tax Revenue Bonds, Series 2009
- Discuss/Action – Memorandum of Understanding Between Town of Springer and Colfax County for Fiscal Agent for Capital Outlay App. 15-0746 Springer Electrical Substation Upgrade
- Discuss/Action – Memorandum of Understanding Between Village of Maxwell for Fiscal Agent for Capital Outlay Appropriations 15-0497 Sewer Lagoon Repairs
- Discuss/Action – Approve Mutual Lease Agreement Between Colfax County and Barry Ziotogura
- Discuss/Action – Assistant County Manager’s Contract
- Commissioners’ Docket
- Manager’s Docket
- Attorney’s Docket
- Adjourn
Done this 7th day of April 2016
