REGULAR MEETING
July 26, 2021
AMENDED AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, July 26, 2021at 9:00 A.M., in the Commission Chambers, 3rd floor at the Colfax County Building, 230 North 3rd St., Raton, NM for the following:
This agenda can be viewed at the Colfax County Website at www.co.colfax.nm.us
1. Call to Order
2. Pledge of Allegiance
3. Salute to the New Mexico Flag
4. Approve Agenda
5. Approve Regular Meeting Minutes for July 12, 2021
6. Recognize Visitors
7. Public Comment
8. Discuss/Approve – Indigent Care Claims
9. Presentation – Commissioner of Public Lands, Stephanie Garcia Richards
10. Presentation – Grow Raton
11. Discuss – Ordinance #2021-02, Subdivision of Land Ordinance
12. Discuss – ICIP Discussion on Public Hearings
13. Discuss/Action – Resource Mobilization Guide
14. Discuss/Action – Resolution #2021-30, Budget Adjustment, Various Funds
15. Discuss/Action – Resolution #2021-31, 4th Quarter Financial Report
16. Discuss/Acton – Resolution #2021-32, Final Budget Approval for FY2021/2022
17. Discuss/Action – RFB #2021-06, Purchase of Pit Run Gravel for the Springer Area
18. Discuss/Action – Dispatch Agreement between Colfax County and the City of Raton
19. Discuss/Action – Inmate Confinement Agreement between Colfax County and the Town of Clayton
20. Discuss/Action – Agreement for Inmate Confinement between Colfax County and San Miguel County
21. Discuss/Action – Agreement for Inmate Confinement between San Miguel County and Colfax County
22. Discuss/Action – Colfax County YES Program, Early Childhood Education and Care Department/Home Visiting Grant, Program Sub-Contractor Agreement Clinical Supervisor Agreement for Professional Services, Ulibarri Consulting, LLC
23. Discuss/Action – Colfax County YES Program, CYFD/Falling Colors Community-Based Prevention, Intervention and Reunification Grant, Program Sub-Contractor Agreement Clinical Supervisor Agreement for Professional Services, Ulibarri Consulting, LLC
24. Discuss/Action – Colfax County YES Program Director, Debra A. Ortiz, Contract Extension
25. Discuss/Action – Colfax County YES Program, Lead Home Visitor/Lead Family Support Practitioner/Breastfeeding Support Consultant, Kristin Trujillo, Service Extension Agreement
26. Discuss/Action – Colfax County YES Home Visitor/Health Council Co-Coordinator, Colfax County Health Council Co-Coordinator, Ashley Vigil Service Agreement
27. Discuss/Action – Colfax County YES Home Visitor/Family Support Service Provider, Denise Herman, Service Agreement
28. Discuss/Action – Summit Foods Contract Amendment
29. Discuss/Action – Memorandum of Understanding between the New Mexico Secretary of State and Colfax County
30. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Colfax County Manager
31. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Colfax County Manager
32. Commissioners’ Docket
33. Manager’s Docket
34. Adjourn
Done this 22nd day of July 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”
