REGULAR MEETING
October 28, 2019
AMENDED AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, October 28, 2019 at 9:00 A.M., located at 230 N 3rd St., 3rd Floor Commission Chambers, 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 for October 14, 2019
6. Recognize Visitors
7. Public Comment
8. Presentation – Employee of the Quarter
9. Discuss/Approve – Indigent Care Claims
10. Discuss/Action – Resolution #2019-38, Budget Adjustments – Various Funds
11. Discuss/Action – Resolution #2019-39, Supporting Application for Affordable Housing Plan Funding through NM Mortgage Finance Authority Grant
12. Discuss/Action – Approve Contract for District/Magistrate Court Co-Renovation between Colfax County and Franken Construction Co
13. Discuss/Action – 2018-2019 Colfax County Physical Inventory Certification
14. Discuss/Action – John Deere Financial Lease Agreement, 310SL Loader Backhoe
15. Discuss/Action – Appointment of the ETZ Committee Member
16. Discuss/Action – Appointment of the Lodgers Tax Advisory Vacancy
17. Commissioners’ Docket
18. Manager’s Docket
19. Attorney’s Docket
20. Adjourn
Done this 23rd day of October 2019
Salute to the New Mexico Flag – “I salute the flag of the State of New Mexico and the Zia Symbol of perfect friendship among united cultures”
