REGULAR MEETING
JUNE 27, 2017
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, June 27, 2017 at 9:00 A.M., in the Commission Chambers, 3rd floor at the Colfax County Building, 230 North 3rd St., 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 June 13, 2017.
6. Recognize Visitors
7. Public Comment
8. Discuss/Approve – Indigent Care Claims
9. Discuss/Acton – Claim of Exemption #13, Daniel and Shelly Quartieri
10. Discuss/Action – Resolution #2017-13, Budget Adjustment-Various Funds
11. Discuss/Action – Resolution #2017-14, NMFA Loan Agreement-District 8 Fire Equipment
12. Discuss/Action – Local Driving While Intoxicated Grant Agreement Amendment No.1, Grant No.17-D-J-G-05
13. Discuss/Action – Intergovernmental Service Agreement between Colfax County and Hidalgo County for Inmate Housing
14. Discuss/Action – Health Care Partners Contract Renewal for the Vigil-Maldonado Detention Center
15. Discuss/Action – Summit Food Contract Renewal for the Vigil-Maldonado Detention Center
16. Discuss/Action – NM Finance Authority Consent Agreement
17. Discuss/Action – Brian Bone, High Desert Community Credit Union
18. Discuss/Action – Angel Fire Airport Advisory Committee
19. Discuss/Action – Update of Fixed Assets Policy
20. Discuss/Action – Update of Purchase Policy and Procedures
21. Discuss/Action – Stoven Construction Contract, Ute Park and Farley Fire Facilities
22. Discuss/Action – Colfax County Attorney Contract, Kamm and McConnell, LLC
23. Reports – VMDC, Road, Sheriff, Loss Prevention
24. Commissioners’ Docket
25. Manager’s Docket
26. Attorney’s Docket
27. Adjourn
Done this 20th day of June, 2017
