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Colfax County Board of Commissioners Will Meet in Regular Session on Monday, January 27, 2020 at 9:00 A.M.

REGULAR MEETING

JANUARY 27, 2020

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, January 27, 2020 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 January 13, 2020

  6. Recognize Visitors

  7. Public Comment

  8. Discuss/Approve – Indigent Care Claims

  9. Discuss/Action – Claim of Exemption #13, Vermejo Park LLC

  10. Discuss/Action – Resolution #2020-06, Authorizing Colfax County to Submit an Application to DFA Local Government Division to Participate in the Local DWI Grant and Distribution Program

  11. Discuss/Action – Resolution #2020, 07, Certifying County Road Mileage

  12. Discuss/Action – RFP #2020-01, On Call Engineering Services

  13. Discuss/Action – Job Description for a Colfax County Lodgers Tax Clerk

  14. Discuss/Action – Appointment of Colfax County ETZ Member

  15. Discuss/Action – Appointment of Angel Fire Airport Advisory Board Member(s)

  16. Discuss/Action – Naming of the County Rodeo/Pavilion Recreation Area

  17. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, PERA

  18. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, PERA

  19. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, Tax Refund

  20. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, Tax Refund

  21. Closed Session Pursuant to NMSA 1978, Section 10-15-1(B), Potential Property Acquisition

  22. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1(B), Potential Property Acquisition

  23. Commissioners’ Docket

  24. Manager’s Docket

  25. Discuss – 2019 Year End Lodgers Tax Report

  26. Adjourn

Done this 23rd day of January 2020

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”

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