REGULAR MEETING
JULY 11, 2017
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, July 11, 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 for June 27, 2017
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Approve Expenditures
9. Discuss/Action – Resolution #2017-15, Budget Adjustment-Various Funds
10. Discuss/Action – Resolution #2017-16, Arterial Program Cooperative Agreement between NM DOT and Colfax County Project #CAP-4-18(451)
11. Discuss/Action – Resolution #2017-17, County Cooperative Agreement between NM DOT and Colfax County Project #SP-4-18(901)
12. Discuss/Action – Resolution #2017-18, School Bus Route Agreement between NM DOT and Colfax County Project #SB-7707(952)18
13. Discuss/Action – Ratification of Vermejo Park LLC Special Dispenser Permit Application
14. Discuss/Action – Ratification of HCP Renewal Contract
15. Discuss/Action – Ratification of Legal Services Contract
16. Commissioners’ Docket
17. Manager’s Docket
18. Attorney’s Docket
19. Adjourn
Done this 3rd day of July, 2017
