REGULAR MEETING
JUNE 13, 2017
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, June 13, 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
- Salute to the New Mexico Flag
- Approve Agenda
- Approve Regular Meeting Minutes and Budget Workshop for May 23, 2017
- Recognize Visitors
- Public Comment
- Discuss/Action – Approve Expenditures
- Discuss/Action – Taos Pines Payments
- Discuss/Action – Claim of Exemption #7, Dacia Krause Conder, Personal Representative of the Estate of Warren Krause
- Discuss/Action – Award RFP #100-2017, Legal Services
- Discuss/Action – Award RFP #101-2017, On-Call Engineering
- Discuss/Action – Award RFB #2017-01, Farley FD and Ute Park FD Fire Facilities
- Discuss/Action – Resolution #2017-12, Budget Adjustment-Various Funds
- Discuss/Action – Special Dispenser Permit Application, Angel Fire Resort/Colfax Tavern
- Discuss/Action – New Mexico CYFD Agreement #18-690-20875
- Discuss/Action – Professional Services Agreement between Colfax County and Colfax County Senior Citizens, Inc.
- Discuss/Action – Use Agreement between Colfax County and Colfax County Senior Citizens
- Discuss/Action – Health Care Partners Contract Renewal for Vigil-Maldonado Detention Center
- Discuss/Action – Summit Food Renewal for Vigil-Maldonado Detention Center
- Discuss/Action – Gardner Bridge Options
- Presentation – Cimarron Bio-Mass Plant, Mike Berry
- Commissioners’ Docket
- Manager’s Docket
- Attorney’s Docket
- Closed Session Pursuant to NMSA 1978, Section 10-15-1(H)2: Limited Personnel Matters, Vigil-Maldonado Administration
- Discuss/Action – Open Session Limited Personnel Matters, Vigil- Maldonado Detention Center Administration
- Adjourn
Done this 6th day of June, 2017