REGULAR MEETING Colfax County Board of Commissioners

REGULAR MEETING

JANUARY 24, 2017

AMENDED AGENDA

 

 

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, January 24, 2017 at 9:00 A.M., in the Commission Chambers, 3^rd floor at the Colfax County Building, 230 North 3^rd St., 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 for January 10, 2017
6. Recognize Visitors
7. Public Comment
8. Discuss/Approve – Indigent Care Claims
9. Discuss/Action – Taos Pines Payments
10. Discuss/Action – Employee of the Month
11. Discuss/Action – Resolution #2017-05, Budget Adjustment – Various Funds
12. Discuss/Action – Resolution #2017-06, Authorizing Colfax County to Submit an Application to the Department of Finance and Administration, Local Government Division to Participate in the Local DWI Grant and Distribution Program
13. Discuss/Action – Statement of Assurances, Local DWI Grant and Distribution Program
14. Discuss/Action – Memorandum of Understanding between the Colfax County DWI Program and the New Mexico Department of Finance and Administration/Local Government Division/Driving While Intoxicating Program
15. Discuss/Action – DOH Assurances and Cooperative Agreement between the Colfax County DWI Program and the New Mexico Department of Health (DOH), Epidemiology and Response Division
16. Discuss/Action – Approve Ordinance #2017-01, Personnel Policy Manual Repealing and Replacing Ordinance #2015-02
17. Discuss/Action – Award for RFB #2016-06, SCBA Miami FD
18. Discuss/Action – Appointment of Voter Registration Purge Board
19. Closed Session Pursuant to NMSA 1978 Section 10-15-1-H(2): Limited Personnel Matters, Colfax County Manager – Six Month Evaluation
20. Discuss/Action – Open Session Pursuant to NMSA 1978 Section 10-15-1-H(2): Limited Personnel Matters, Colfax County Manager – Six Month Evaluation
21. Discuss/Action – Department Head/Elected Official Quarterly Department Updates
22. Reports – VMDC, Road, Sheriff, Loss Prevention
23. Commissioners’ Docket
24. Manager’s Docket
25. Attorney’s Docket
26. Adjourn

 

Done this 19^th day of January, 2017