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
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Call to Order
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Pledge of Allegiance
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Salute to the New Mexico Flag
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Approve Agenda
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Approve Regular Meeting Minutes for January 13, 2020
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Recognize Visitors
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Public Comment
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Discuss/Approve – Indigent Care Claims
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Discuss/Action – Claim of Exemption #13, Vermejo Park LLC
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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
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Discuss/Action – Resolution #2020, 07, Certifying County Road Mileage
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Discuss/Action – RFP #2020-01, On Call Engineering Services
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Discuss/Action – Job Description for a Colfax County Lodgers Tax Clerk
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Discuss/Action – Appointment of Colfax County ETZ Member
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Discuss/Action – Appointment of Angel Fire Airport Advisory Board Member(s)
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Discuss/Action – Naming of the County Rodeo/Pavilion Recreation Area
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Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, PERA
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Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, PERA
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Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, Tax Refund
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Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, Tax Refund
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Closed Session Pursuant to NMSA 1978, Section 10-15-1(B), Potential Property Acquisition
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Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1(B), Potential Property Acquisition
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Commissioners’ Docket
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Manager’s Docket
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Discuss – 2019 Year End Lodgers Tax Report
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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”