Colfax County Board of Commissioners Amended REGULAR MEETING FEBRUARY 22, 2021

REGULAR MEETING

FEBRUARY 22, 2021

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, February 22, 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, meeting will be closed to the public. 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 Regular Meeting Minutes for February 8, 2021

6. Recognize Visitors

7. Public Comment

8. Discuss/Approve – Indigent Care Claims

9. Presentation – InBank, Robert Jones Regarding E-Payables

10. Discuss/Action – Resolution #2021-10, Certifying County Road Milage

11. Discuss/Action – 2020-/2021 Local Government Road DOT, Road Projects Match Obligation

12. Discuss/Action – Resolution #2021-11, Donation of Colfax County Vehicles

13. Discuss/Action – Resolution #2021-12, 2021 Colfax County Solid Waste Fee

14. Discuss/Action – Award RFB #2021-01, Substation for Farley FD

15. Discuss/Action – Award Contract for RFB #2021-01, Substation for Farley FD

16. Discuss/Action – Approve Architectural Services Professional Services Agreement for Moreno Valley Fire Sub-Station

17. Discuss/Action – Approval to Solicit Sealed Bids for Scrap Steel

18. Discuss/Action – Pro-Energy Proclamation

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

20. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, NM Taxation, and Revenue

21. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, NM Taxation, and Revenue

22. Commissioners’ Docket

23. Manager’s Docket

24. Adjourn

Done this 18^th day of February 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”