PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, December 14, 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
- Call to Order
- Pledge of Allegiance
- Salute to the New Mexico Flag
- Approve Agenda
- Approve Regular Meeting and Special Meeting Minutes for November 9, 2020, Public Hearing Minutes for November 16, 2020, Special Meeting Minutes for November 30, 2020, and Emergency Meeting Minutes for December 1, 2020
- Recognize Visitors
- Discuss/Action – Approve Expenditures
- Discuss/Action – Indigent Care Claims
- Presentation of Service – Chairman Bobby LeDoux
- Presentation – Attorney Presentation by Jun Roh, Cuddy and McCarthy, LLP
- Discuss/Action – Resolution #2020-35, Relocation of County Roads
- Discuss/Action – Resolution #2020-36, Budget Adjustment, Various Funds
- Discuss/Action – Update to Ordinance #2019-02, Lodger’s Tax
- Discuss/Action – Lodger’s Tax Funding Application
- Discuss/ Action – Aviation Grant Agreement, NMDOT $333,000.00 for Construction of Angel Fire Airport “T” Hangars
- Discuss/Action – State of NM Department of Finance and Administration, Fund 93100 Capital Appropriation Project
- Discuss/Action – Agreement with Colorado Department of Transportation, TIGER IX
- Discuss/Action – 2021 Colfax County Holiday Schedule
- Discuss/Action – Preventative Maintenance Proposal – Automated Control Systems, Inc
- Discuss/Action – Changes to the Taos Pines SAD Committee, Removal of Don Dury and Adding Kenneth Gage
- Discuss/Action – Application #1174279 Wholesale Liquor License, Blu Dragonfly Brewing
- Discuss/Action – Joint Powers Agreement between the Village of Eagle Nest and Colfax County to Establish Extraterritorial Zoning
- Presentation – COVID-19 Update, Thomas Vigil, Emergency Manager
- Discuss/Action – COVID-19, Colfax County Employee Working Schedule
- Discuss/Action – Vigil-Maldonado Detention Center, Overtime Approval
- Closed Session Pursuant to NMSA 1978, Section 10-15-1(H)(7) Pending or Threatened Litigation, National Opioid Class Action Suit
- Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1(H)(7) Pending or Threatened Litigation, National Opioid Class Action Suit, Engagement Letter with Crueger Dickenson, Simmons Hanly Conroy, von Briesen and Roper
- Commissioners’ Docket
- Manager’s Docket
- Adjourn
Done this 10th day of December 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”
