REGULAR MEETING
August 23, 2021
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, August 23, 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 August 9, 2021 and Special Meeting Minutes for August 12, 2021
6. Recognize Visitors
7. Public Comment
8. Discuss/Approve – Indigent Care Claims
9. Discuss/Action – Resolution #2021-33, Authorizing and Approving Submission of a Completed Application for Financial Assistance & Project Approval to the New Mexico Finance Authority
10. Discuss/Action – Resolution #2021-34, School Bus Cooperative Agreement between the New Mexico Department of Transportation and Colfax County
11. Discuss/Action – Resolution #2021-35, Arterial Program Cooperative Agreement between the New Mexico Department and Colfax County
12. Discuss/Action – Resolution #2021-36, Cooperative Agreement between the New Mexico Department of Transportation and Colfax County
13. Discuss/Action – Award RFB #2021-06, Purchase of Pit Run Gravel in the Springer Area
14. Discuss/Action – RFB #2021-07, Hauling of 23,220 Cubic Yards of Pit Run Gravel in the Springer Area
15. Discuss/Action – RFP #2021-01, Solid Waste Services
16. Discuss/Action – Emergency Credit Card Usage Policy
17. Discuss/Action – Purchase of Two (2) F550 Trucks through HGAC for the Farley FD
18. Commissioners’ Docket
19. Manager’s Docket
20. Adjourn
Done this 17th day of August 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”