REGULAR MEETING
FEBRUARY 23, 2016
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, February 23, 2016 at 9:00 A.M. in the Commission Chambers, 3rd Floor at the Colfax County Courthouse, 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 for February 09, 2016
- Recognize Visitors
- Public Comment
- Discuss/Approve – Indigent Care Claims
- Discuss/Action – Employee of the Month
- Discuss/Action – Statement of Receipts and Expenses for Year Ending December 31, 2015
- Discuss/Action – Taos Pines Payments
- Discuss/Action – Resolution #2016-11, 2016 Solid Waste Fees
- Discuss/Action – Engineering Contract for 2016 LGRF Projects
- Discuss/Action – Award RFP#101-2016 VMDC Addition and Renovations
- Discuss/Action – Sheriff Mutual Law Enforcement Agreement between Colfax County and City of Raton Police Department
- Discuss/Action – DWI Program Quarterly Report, Mary Gansz
- Discuss/Action – Grant Application Coversheet for Colfax County DWI Program
- Discuss/Action – Resolution #2016-12, A Resolution Authorizing the 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
- Discuss/Action – Colfax County DWI Program Statement of Assurances
- Discuss/Action – Memorandum of Understanding between Colfax County DWI Program and New Mexico Department of Finance and Administration
- Discuss/Action – Department of Health Assurances and Cooperative Agreement between Colfax County and Department of Health
- Discuss/Action – Approve Angel Fire Airport Task Order #6 for Terminal Renovations Projects
- Discuss/Action – Approve Angel Fire Airport Task Order #7 for Preparation of a New Storm Water Pollution Prevention Plan (SWPPP) Per EPA Requirements
- Discuss/Action – Approve Angel Fire Airport Action Plan
- Discuss/Action – Review and Adoption of Angel Fire Airport Emergency Response Plan
- Discuss/Action – Approve Amendment Number Two for Children, Youth & Families Agreement No. 14-690-15937-2
- Discuss Mobile Voting for Colfax County Primary Election 2016
- Discuss/Action – Lease Agreement between Colfax County and Citizens for the Developmentally Disabled
- Discuss/Action – Vector Control Planning
- Discuss/Action – Memorandum of Understanding between Colfax County and Senior Citizen’s Inc.
- Reports – VMDC, Road, Sheriff, Loss Prevention
- Commissioners’ Docket
- Manager’s Docket
- Attorney’s Docket
- Adjourn
Done this 15th day of February, 2016
