Colfax County Board of Commissioners REGULAR MEETING MARCH 22, 2021

REGULAR MEETING

MARCH 22, 2021

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, March 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, 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 Regular Meeting Minutes for March 8, 2021

6. Recognize Visitors

7. Public Comment

8. Presentation – FY 2020 Final Audit

9. Discuss/Action – Resolution #2021-14, Acceptance and Approval of FY 2020 Audit

10. Presentation – Lodger’s Tax Vendor Identification Tracking and Compliance, Eric Brown-Granicus

11. Discuss/Action – Lodger’s Tax Funding Request from Northern NM Educational Foundation-Promotional; Tour Guide

12. Discuss/Action – Lodger’s Tax Funding Request from Northern NM Educational Foundation-Promotional; Super Cross

13. Discuss/Action – Lodger’s Tax Funding Request from Northern NM Educational Foundation-Non Promotional; LED Lighting for Super Cross

14. Presentation – Colfax County Health Council, Ashley Vigil

15. Discuss/Action – Resolution #2021-15, Custodian of Records

16. Discuss/Action – Agreement for Inmate Confinement between Colfax County & the Village of Angel Fire

17. Discuss/Action – Gardner Bridge Change Order #1, Time Extension

18. Discuss/Action – Hiring of Colfax County Clerk’s Vacant Position During Hiring Freeze

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

20. Discuss/Action – Application for Law Enforcement Protection Funds, Colfax County Sheriff’s Office

21. Commissioners’ Docket

22. Manager’s Docket

23. Adjourn

Done this 16^th day of March 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”