Colfax County Board of Commissioners Regular Meeting Amended Agenda on Monday, June 14, 2021 at 10:00 A.M.

REGULAR MEETING

June 14, 2021

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, June 14, 2021 at 10:00 A.M., in the Commission Chambers, 3^rd Floor at the Colfax County Building, 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 or May 24, 2021

6. Recognize Visitors

7. Public Comment

8. Discuss/Action – Approve Expenditures

9. Discuss/Action – Cancellation of RFB #2021-02, Purchase of Pit Run Gravel in the Springer/Colmor Area for CR C4

10. Discuss/Action – Cancellation of RFB #2021-03, Purchase of Pit Run Gravel in the Dorsey Mansion Area for CR A7

11. Discuss/Action – RFB #2021-04, Purchase of Pit Run Gravel in the Springer/Colmor Area for CR C4

12. Discuss/Action – RFB #2021-05, Purchase of Pit Run Gravel in the Dorsey Mansion

13. Discuss/Action – Resolution #2021-17, Prohibiting the Sale and Usage of Fireworks-Review

14. Discuss/Action – Resolution #2021-22, Designating the Location of Election Places for all Statewide Elections Conducted in 2022 and 2023 and Appointing the Board of Registration Members for the County

15. Discuss/Action – Resolution #2021-23, Fee Schedule for Colfax County Charges

16. Discuss/Action – Lodger’s Tax Funding Request

17. Discuss/Action – Re-Opening of County Building

18. Discuss/Action – Ordinance #2021-01, E-911 Rural Addressing

19. Discuss/Action – Introduction to Ordinance #2021-02, Subdivision of Land Ordinance

20. Discuss/Action – Professional Services Agreement between Colfax County and the Village of Eagle Nest

21. Discuss/Action – Agreement with the Eighth Judicial District Attorney’s Office

22. Discuss/Action – Professional Services Agreement between Colfax County and Colfax County Senior Citizens, Inc.

23. Discuss/Action – Professional Services Agreement between Colfax County and the Human Resources Development Associates, Inc.

24. Discuss/Action – Professional Services Contract between Colfax County Cuddy and McCarthy, LLP – Legal Services

25. Discuss/Action – Professional Services Contract between Colfax County and Molzen-Corbin & Associates, Inc – On-Call Engineering

26. Discuss/Action – Agreement between Colfax County and Piedra Lumbre Excavations, Inc.

27. Discuss/Action – Professional Services Agreement between Colfax County and Roadrunner Health Services

28. Discuss/Acton – Professional Services Agreement between Colfax County and the Citizens for the Developmentally Disabled, Inc.

29. Discuss/Action – Lease Agreement between Colfax County and Golden Willow Counseling

30. Discuss/Action – Lease Agreement/Professional Services Agreement between Colfax County and Teambuilders

31. Discuss/Action – Approve County Arterial Program Agreement, Control #L400534

32. Discuss/Action – Approve County School Bus Route Agreement, Control #L400541

33. Discuss/Action – Approve County Cooperative Agreement, Control #L400548

34. Discuss/Action – Picnic License Request, Blu Dragonfly Brewing, LLC – Raton Supercross

35. Discuss/Action – Picnic License Request, Blu Dragonfly Brewing, LLC – Raton Open Rodeo

36. Discuss/Action – Vector Control Contract Fees

37. Commissioners’ Docket

38. Manager’s Docket

39. Adjourn

Done this 10^th day of June 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”

1. Discuss/Action – Professional Services Contract between Colfax County Cuddy and McCarthy, LLP – Legal Services

2. Discuss/Action – Professional Services Contract between Colfax County and Molzen-Corbin & Associates, Inc – On-Call Engineering

3. Discuss/Action – Agreement between Colfax County and Piedra Lumbre Excavations, Inc.

4. Discuss/Action – Professional Services Agreement between Colfax County and Roadrunner Health Services

5. Discuss/Acton – Professional Services Agreement between Colfax County and the Citizens for the Developmentally Disabled, Inc.

6. Discuss/Action – Lease Agreement between Colfax County and Golden Willow Counseling

7. Discuss/Action – Professional Services Agreement between Colfax County and Teambuilders

8. Discuss/Action – Lease Agreement between Colfax County and Teambuilders

9. Discuss/Action – Vector Control Contract Fees

10. Commissioners’ Docket

11. Manager’s Docket

12. Adjourn

Done this 8^th day of June 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”