Colfax County Board of Commissioners Regular Meeting January 25, 2021

REGULAR MEETING

JANUARY 25, 2021

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, January 25, 2021, 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 public health concerns, the meeting will be closed to the public. The meeting can be viewed through www.co.colfax.nm.us. Comments and public input will be taken at 575-445-9661

1. Call to Order

2. Pledge of Allegiance

3. Salute to the New Mexico Flag

4. Approve Agenda

5. Approve Public Hearing Meeting Minutes for December 14, 2020, and Regular Meeting Minutes for January 11, 2021

6. Recognize Visitors

7. Public Comment

8. Discuss/Approve – Indigent Care Claims

9. Discuss/Action – Resolution #2021-06, Authorizing Colfax County to Submit an Application to DFA Local Government Division to Participate in the Local DWI Grant and Distribution Program

10. Discuss/Action – Statement of Assurances, Local DWI Grant, and Distribution Program

11. Discuss/Action – Memorandum of Understanding between the Colfax County DWI Program and the NM Department of Finance and Administration/Local Government Division/Driving While Intoxicated Program

12. Discuss/Action – RFB# 2021-01, Sub-Station for Farley FD

13. Discuss/Action – Revision of Lodger’s Tax Funding Application Guide

14. Discuss/Action – Angel Fire Airport Request for Lodger’s Tax Funding Advertising and Non-Advertising

15. Discuss/Action – Colfax Tavern Lodger’s Tax Funding Request

16. Discuss/Action – Authorization for Treasurer’s Office to Hire a Full-Time Position During Current Hiring Freeze

17. Discuss/Action – COVID Leave Policy

18. Discuss/Action – Revision of the Colfax County 2021 Holiday Schedule

19. Discuss/Action – Joint Powers Agreement between Colfax County and the Village of Eagle Nest to Establish Extraterritorial Zoning

20. Commissioners’ Docket

21. Manager’s Docket

22. Adjourn

Done this 21^st day of January 2021

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”