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Colfax County REGULAR MEETING September 27, 2021 AMENDED AGENDA

REGULAR MEETING

September 27, 2021

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, September 27, 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 September 13, 2021 and Special Meeting Minutes for September 15, 2021

  6. Recognize Visitors

  7. Public Comment

  8. Discuss/Approve – Indigent Care Claims

  9. Discuss/Action – Fox Rd CR C36

  10. Discuss/Action – Claim of Exemption #5, Frances A. Martinez and Juan L. Torres

  11. Discuss/Action – Resolution #2021-42, Blosser Gap Grant Funding and Match Pledge

  12. Discuss/Action – Resolution #2021-43, Amending Resolution #2021-26, Extension of Colfax County Project for SP-Coop, Control #L400487

  13. Discuss/Action – State of NM Aging and Long-Term Services Department, Capital Appropriation Project #A20E5220

  14. Discuss/Action – State of NM Aging and Long-Term Services Department, Capital Appropriation Project #A20E5221

  15. Discuss/Action – State of NM Department of Finance and Administration, Capital Appropriation Project # 21-F2698

  16. Discuss/Action – InBank Master Credit Card Services Agreement

  17. Discuss/Action – COVID Administrative Leave Policy

  18. Discuss/Action – Contract for Hauling of Gravel-R.W. Butt Construction, Regarding RFB# 2021-07

  19. Discuss/Action – Donation of County Vehicle from the Road to Maintenance

  20. Discuss/Action – Extension of Quantity, Angel Fire Airport Runway Resurfacing Project

  21. Discuss/Action – Amended Colfax County DWI Program Coordinator Contract, Ambrosia Trujillo

  22. Commissioners’ Docket

  23. Manager’s Docket

  24. Adjourn

Done this 23rd day of September 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”

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