REGUALR MEETING Colfax County Board of Commissioners

REGULAR MEETING

MARCH 28, 2017

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, March 28, 2017 at 9:00 A.M., in the Commission Chambers, 3^rd floor at the Colfax County Building, 230 North 3^rd St., Raton, NM for the following:

This agenda can be viewed at the Colfax County Website at www.co.colfax.nm.us

Call to Order
Pledge of Allegiance
Salute to the New Mexico Flag
Approve Agenda
Approve Regular Meeting Minutes for March 14, 2017
Recognize Visitors
Public Comment
Discuss/Approve – Indigent Care Claims
Discuss/Action – Employee of the Quarter
Discuss – Colfax County Senior Companion Quarterly Report
Discuss/Action – 2017 Colfax County Recognition Day for National Services Proclamation
Discuss/Action – Support Application for Community Development Block Grant
Discuss/Action – RFB# 2016-05, Automatic Gate & Installation – Change Order #1
Discuss/Action – Resolution #2017-11, Surplus Items
Discuss/Action – Updated/New Colfax County IT Policies
Discuss/Action – Colfax County Law Enforcement Protection Funds
Discuss/Action – Colfax County Vector Control Services
Closed Session Pursuant to NMSA 1978, Section 10-15-1-(H)2: Limited Personnel Matters, Angel Fire Airport EEOC Claim
Discuss/Action – Open Session, Limited Personnel Matters – Angel Fire Airport EEOC Claim
Discuss – Department Head/Elected Official Quarterly Department Updates
Reports – VMDC, Road, Sheriff, Loss Prevention
Commissioners’ Docket
Manager’s Docket
Attorney’s Docket
Adjourn

Done this 21^st day of March, 2017