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Colfax County Board of Commissioners will Meet in Regular Session on Monday, April 20, 2020, at 4:00 P.M.

REGULAR MEETING

April 20, 2020

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, April 20, 2020, at 4:00 P.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

Due to current public health concerns, MEETING WILL BE LIVE STREAMED ON KRTN RADIO FACEBOOK PAGE 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 23, 2020, and Special Meeting Minutes for March 30, 2020

  6. Recognize Visitors

  7. Public Comment

  8. Discuss/Action – Approve Expenditures

  9. Discuss/Approve – Indigent Care Claims

  10. Discuss/Action – Taos Pines Payments

  11. Discuss/Action – Resolution #2020-11, Amend Resolution #2020-01, Open Meetings Act

  12. Discuss/Action – RFB #2020-02, Paving of Road CR B4 (Veteran’s Cemetery Road)

  13. Discuss/Action – RFB #2020-03, Angel Fire Airport Runway Pavement, Seal and Marking Project

  14. Discuss/Action – Ratification of Colfax County Fire Excise Tax Board Election

  15. Discuss/Action – Memorandum of Understanding between Colfax County and Forest Service-Kiowa and Rita Blanca National Grasslands

  16. Discuss/Action – Build Grant Pledge

  17. Presentation – Emergency Manager, Thomas Vigil COVID 19 Update

  18. Discuss/Action – Hazard Pay for At-Risk Positions

  19. Discuss/Action – Hiring Freeze with Exemption of Public Safety Sensitive Positions

  20. Discuss/Action – Submitting 2019-2020 Budget for Interim 2020-2021 Budget as a Result of COVID 19 Emergency

  21. Discuss/Action – Work from Home Policy Review/Update

  22. Discuss/Action – Lodgers Tax Report, Update

  23. Discuss/Action – Review of Lodgers Tax and Stipend

  24. Commissioners’ Docket

  25. Manager’s Docket

  26. Adjourn

Done this 15th day of April 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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