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REGULAR MEETING Colfax County Board of Commissioners

REGULAR MEETING

DECEMBER 13, 2016

AGENDA

 

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, December 13, 2016 at 9:00 A.M., in the Commission Chambers, 3rd Floor at the Colfax County Building, Raton, NM for the following:

 

This agenda can be viewed at the Colfax County Website at

www.co.colfax.nm.us

 

  1. Call to Order
  2. Pledge of Allegiance
  3. Salute to the New Mexico Flag
  4. Approve Agenda
  5. Approve Regular Meeting Minutes and Special Meeting Minutes for November 10, 2016
  6. Recognize Visitors
  7. Discuss/Action – Approve Expenditures
  8. Discuss/Action – Indigent Care Claims
  9. Discuss/Action – Employee of the Month
  10. Presentation – Craig Mulford and Jim Saunders, Certificate of Appreciation
  11. Presentation – Sharon Malcom, 25 Years of Service
  12. Presentation – The Center for Sustainable Community, John Davidson
  13. Discuss/Action – Claim of Exemption #13, P&M Mutz Ranch, LC
  14. Discuss – Tax Abatement for Solar Projects
  15. Discuss/Action – Resolution #2016-34, Budget Adjustment-Various Funds
  16. Discuss/Action – Resolution #2016-35, ADA Transition Plan
  17. Discuss/Action – RFB# 2016-06, Miami Fire District SCBA Gear
  18. Discuss/Action – Renewal of Governmental Liquor License Application #9061
  19. Discuss/Action – Application for Colfax County DWI Funds
  20. Discuss/Action – Appointment to Extra-Territorial Position
  21. Discuss/Action – 2017 Colfax County Holiday Schedule
  22. Reports – VMDC, Road, Sheriff, Loss Prevention
  23. Commissioners’ Docket
  24. Manager’s Docket
  25. Attorney’s Docket
  26. Adjourn

 

Done this 6th day of December, 2016

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