REGULAR MEETING
March 22, 2016
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, 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
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 March 8, 2016, Workshop Minutes for March 10, 2016
6. Recognize Visitors
7. Public Comments
8. Discuss/Approve – Indigent Care Claims
9. Discuss/Action – Employee of the Month – March
10. Discuss/Action – Adopt Angel Fire Airport Emergency Response Plan
11. Discuss/Action – Memorandum of Understanding Between Colfax County and Colfax Seniors, Inc.
12. Discuss/Action – RFB #2016-02 One or More Rescue Unit(s)
13. Discuss/Action – Appraisal of Citizens for the Developmentally Disabled Building – Review of Quotes
14. Discuss/Action – HCP Systems, LLC Contract for Vigil Maldonado Detention Center
15. Discuss/Action – RFP#101-2016 Vigil and Maldonado Detention Center Addition and Renovations
16. Discuss/Action – Sierra Communications Surveillance and Fire Protection for 3 County Facilities
17. Discuss/Action – Award RFP#102-2016 Financial Management System
18. Discuss/Action – Approve Matching Funds for a Tiger VIII Grant for the Amtrak Train Route
19. Discuss/Action – Sheriff Mutual Law Enforcement Agreement with the Village of Angel Fire
20. Discuss/Action – V-Academy Solution Agreement
21. Reports- VMDC, Road, Sheriff, Loss Prevention
22. Commissioners’ Docket
23. Manager’s Docket
24. Attorney Docket
25. Adjourn
Done this 11th day of March, 2016