REGULAR MEETING
JANUARY 10, 2017
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, January 10, 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
- Call to Order
- Pledge of Allegiance
- Elect Chairman and Vice Chairman
- Salute to the New Mexico Flag
- Approve Agenda
- Approve Special Meeting Minutes for November 10, 2016 and Regular Meeting Minutes for December 13, 2016
- Recognize Visitors
- Public Comment
- Update – Collaborative Forest Restoration Program Grant
- Presentation Recognition – Colfax County Fire District 8 ISO Class #6
- Discuss/Action – Approve Expenditures
- Discuss/Action – Resolution #2016-34, Budget Adjustment-Various Funds
- Discuss/Action – Resolution #2017-01, Open Meetings Act
- Discuss/Action – Resolution #2017-02, Working Hours for Colfax County Employees
- Discuss/Action – Resolution #2017-03, Adopt State Procurement Code
- Discuss/Action – Resolution #2017-04, Set Liquor License Fee for 2017
- Discuss/Action – Amend 2017 Holiday Schedule
- Discuss/Action – 2016 Financial Audit Report
- 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 – Dedication of Gardner Road Bridge
- Discuss/Action – Gardner Road Bridge Construction Easement Agreement
- Discuss/Action – State Statute 7-2-14.3, Partial Property Tax Rebate for Low Income Tax Payers
- Discuss – Barela Mesa Road
- Update – Cimarron Canyon Fuel Spill, Thomas Vigil
- Commissioners’ Docket
- Manager’s Docket
- Assistant County Manager’s Docket
- Attorney’s Docket
- Adjourn
Done this 3rd day of January, 2017
