REGULAR MEETING
February 10, 2020
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, February 10, 2020 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 or January 28, 2020
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Approve Expenditures
9. Discuss/Action – Employee of the Quarter
10. Presentation – Emergency Management
11. Discuss/Action – Taos Pines Payment
12. Discuss/Action – Resolution #2020-08, Budget Adjustment-Various Funds
13. Discuss/Action – RFB #2020-01, Five (5) Graders for the Colfax County Road Department
14. Discuss/Action – Ratification of Appointing and Acknowledging Members of the County Protest Board
15. Discuss/Action – Proposed 2020-2021 Local Government Road Projects Match Obligation
16. Discuss/Action – Review/Update Colfax County Indigent Care Policy
17. Discuss/Action – Update FSLA Policy
18. Commissioners’ Docket
19. Manager’s Docket
20. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Colfax County Manager
21. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Colfax Count Manager
22. Adjourn
Done this 4th day of February 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”