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REGULAR MEETING Colfax County Board of Commissioners

REGULAR MEETING
MAY 23, 2017
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, May 23, 2017 at 9:00 A.M., in the Commission Chambers, 3rd floor at the Colfax County Building, 230 North 3rd 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 and Budget Meeting Minutes for May 23, 2017
6. Recognize Visitors
7. Public Comment
8. Discuss/Approve – Indigent Care Claims
9. Presentation – Cimarron Bio-Mass Plant, Mike Berry
10. Discuss/Action – Claim of Exemption #13, American Creek Properties Inc.
11. Discuss/Action – 2017/2018 Preliminary Budget Approval
12. Discuss/Action – RFP #103-2017, Airport Engineering Services
13. Discuss/Action – Lease Agreement between Colfax County and the Board of Education of the Mora Independent School District
14. Discuss/Action – Fourth Quarter Safety Net Care Pool Request
15. Reports – VMDC, Road, Sheriff, Loss Prevention
16. Commissioners’ Docket
17. Manager’s Docket
18. Attorney’s Docket
19. Adjourn

Done this 16th day of May, 2017

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