575-445-3652

Regular Meeting: Colfax County Board of Commissioners

REGULAR MEETING

JUNE 13, 2017

AGENDA

 

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, June 13, 2017 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 Budget Workshop for May 23, 2017
  6. Recognize Visitors
  7. Public Comment
  8. Discuss/Action – Approve Expenditures
  9. Discuss/Action – Taos Pines Payments
  10. Discuss/Action – Claim of Exemption #7, Dacia Krause Conder, Personal Representative of the Estate of Warren Krause
  11. Discuss/Action – Award RFP #100-2017, Legal Services
  12. Discuss/Action – Award RFP #101-2017, On-Call Engineering
  13. Discuss/Action – Award RFB #2017-01, Farley FD and Ute Park FD Fire Facilities
  14. Discuss/Action – Resolution #2017-12, Budget Adjustment-Various Funds
  15. Discuss/Action – Special Dispenser Permit Application, Angel Fire Resort/Colfax Tavern
  16. Discuss/Action – New Mexico CYFD Agreement #18-690-20875
  17. Discuss/Action – Professional Services Agreement between Colfax County and Colfax County Senior Citizens, Inc.
  18. Discuss/Action – Use Agreement between Colfax County and Colfax County Senior Citizens
  19. Discuss/Action – Health Care Partners Contract Renewal for Vigil-Maldonado Detention Center
  20. Discuss/Action – Summit Food Renewal for Vigil-Maldonado Detention Center
  21. Discuss/Action – Gardner Bridge Options
  22. Presentation – Cimarron Bio-Mass Plant, Mike Berry
  23. Commissioners’ Docket
  24. Manager’s Docket
  25. Attorney’s Docket
  26. Closed Session Pursuant to NMSA 1978, Section 10-15-1(H)2: Limited Personnel Matters, Vigil-Maldonado Administration
  27. Discuss/Action – Open Session Limited Personnel Matters, Vigil- Maldonado Detention Center Administration
  28. Adjourn

 

Done this 6th day of June, 2017

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