REGULAR MEETING: APRIL 26, 2016
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, April 26, 2016 at 9:00 a.m. in the Commission Chambers, 3rd Floor at the Colfax County Courthouse, Raton, NM 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 April 12, 2016
- Recognize Visitors
- Public Comment
- Discuss/Approve – Indigent Care Claims
- Discuss/Action – Employee of the Month (March)
- Discuss/Action – Juvenile Detention Contract Renewal for Colfax County with Taos County
- Discuss/Action – Partnership Agreement Between the Fire Marshal Division of the Public Regulation Commission and Local Governments Operating New Mexico Certified Fire Departments
- Discuss/Action – Review Resolution 2015-10, Fiscal Sponsorship Administrative Fees
- Discuss/Action – Memorandum Between Town of Springer and Colfax County for Fiscal Agent For Capital Outlay Appropriations 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 – Termination of Contract for Professional Services, IT Services with Jared Moreno
- Discuss/Action – Termination of Contract for Professional Website Design and Housing Services with Laura Lee, LLC
- Closed Session Pursuant to NMSA 1978 10-151(H) NMSA 1978, Contract Review with Franken Companies for VMDC Renovation and Addition Project
- Discuss/Action – Open Session, Approval of Construction Contracts Between Franken Companies and Colfax County
- Discuss/Action – Department Heads/Elected Official Quarterly Department Updates
- Reports – VMDC, Road, Sheriff, Loss Prevention
- Commissioners’ Docket
- Manager’s Docket
- Attorney’s Docket
- Adjourn
Done this 18th day of April 2016
