REGULAR MEETING
May 8, 2018
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, May 8, 2018 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
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 and Budget Workshop Minutes for April 24, 2018
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Approve Expenditures
9. Discuss/Action – Colfax County Fire District 8, NMFA Loan for Construction of Main Station
10. Discuss/Action – Capital Asset Transfer, Miami Fire District to Colfax County Emergency Management
11. Discuss/Action – Quarterly Financial Report
12. Discuss/Action – Memorandum of Understanding between Colfax County and the Board of Education of the Raton Public Schools
13. Closed Session Pursuant to NMSA 1978 Section 10-15-1-H(2): Limited Personnel Matters, Colfax County Manager – Annual Evaluation
14. Discuss/Action – Open Session Pursuant to NMSA 1978 Section 10-15-1-H(2): Limited Personnel Matters, Colfax County Manager – Annual Evaluation
15. Commissioners’ Docket
16. Manager’s Docket
17. Attorney’s Docket
18. Adjourn
Done this 1st day of May, 2018
