REGULAR MEETING
JANUARY 9, 2018
AMENDED AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, January 9, 2018 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
- Call to Order
- Pledge of Allegiance
- Salute to the New Mexico Flag
- Approve Agenda
- Approve Regular Meeting minutes or December 12, 2017
- Recognize Visitors
- Public Comment
- Discuss/Action – Approve Expenditures
- Discuss/Action – Taos Pines Payments
- Discuss/Action – Claim of Exemption #11, Robert Mutz Family LLC
- Discuss/Action – Resolution #2018-01, Open Meetings Act
- Discuss/Action – Resolution #2018-02, Working Hours for Colfax County Employees
- Discuss/Action – Resolution #2018-03, Adopt State Procurement Code
- Discuss/Action – Resolution #2018-04, Set Liquor License Fee for 2018
- Discuss/Action – Appoint Multi-Line Pool Voting Member and Alternate
- Discuss/Action – Appoint NERTPO Voting Member and Alternate
- Discuss/Action – Appoint Workers Compensation Voting Member and Alternate
- Discuss/Action – Request Statement of Receipts and Expenses from Colfax County Treasurer
- Discuss/Action – Standard Operating Policy and Procedure Updates for VMDC
- Discuss/Action Authorizing Festival Eclectica, Benefit for Shuter Library, to be held in conjunction with Balloons over Angel Fire.
- Discuss/Action – Change Order #3, VMDC Construction
- Discuss/Action – Presentation by Maxwell Mayor, Don Flynn, stray animals.
- Commissioners’ Docket
- Manager’s Docket
- Assistant County Manager’s Docket
- Attorney’s Docket
- Adjourn
Done this 3rd day of January, 2018
