Colfax County Board of Commissioners will Meet in Regular Session on Monday, March 23, 2020, at 9:00 A.M

REGULAR MEETING

March 23, 2020

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, March 23, 2020, at 9:00 A.M., in the Commission Chambers, 3^rd floor at the Colfax County Building, 230 North 3^rd St., Raton, NM for the following:

This agenda can be viewed at the Colfax County Website at www.co.colfax.nm.us

Due to current public health concerns, MEETING WILL BE LIVE STREAMED ON KRTN RADIO BUT CLOSED TO THE PUBLIC. For any public comment please call the Colfax County Manager’s Office at 575-445-9661 or comment to the KRTN link.

1. Call to Order

2. Pledge of Allegiance

3. Salute to the New Mexico Flag

4. Approve Agenda

5. Approve Regular Meeting Minutes for March 9, 2020

6. Recognize Visitors

7. Public Comment

8. Discuss/Approve – Indigent Care Claims

9. Presentation – FY 2019 Final Audit

10. Discuss/Action – Resolution #2020-10, Acceptance and Approval of 2019 Audit

11. Discuss/Action – Amendment to Resolution #2020-01, Open Meeting Act

12. Discuss/Action – Pandemic Response Plan

13. Discuss/Action – Claim of Exemption #1, Kriss Cloninger & Lisa Cloninger

14. Discuss/Action – Claim of Exemption #7, Linda Ford

15. Discuss/Action – Application for Law Enforcement Protection Funds

16. Discuss/Action – Setting of the Colfax County Lodgers Tax Administrative Percentage

17. Discuss/Action – Angel Fire Airport Advisory Committee At Large Appointee

18. Commissioners’ Docket

19. Manager’s Docket

20. Adjourn

Done this 19^th day of March 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”