Colfax County Board of Commissioners REGULAR MEETING February 28, 2022 AGENDA

REGULAR MEETING

February 28, 2022

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, February 28, 2022, 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

1. Call to Order

2. Pledge of Allegiance

3. Salute to the New Mexico Flag

4. Approve Agenda

5. Approve Regular Meeting Minutes for February 14, 2022

6. Recognize Visitors

7. Public Comment

8. Discuss/Approve – Indigent Care Claims

9. Discuss/Action – Resolution #2022-09, Asset Disposal

10. Discuss/Action – Resolution #2022-10, Solid Waste Fee – 2022

11. Discuss/Action – Resolution #2022-11, Organization of Angel Fire Airport Advisory Committee

12. Discuss/Action – RFP #2022-01, Colfax County Financial Audit Services

13. Discuss/Action – Joint Powers Agreement between Colfax County and the Village of Eagle Nest for Law Enforcement Protection Funds

14. Discuss/Action – Lodger’s Tax Funding Request from the Center for Community Innovation

15. Discuss/Action – Lease Agreement between Colfax County and Youth Heartline

16. Discuss/Action – Angel Fire Airport Tech Services Contract, Jay Mitchell

17. Discuss/Action – Angel Fire Airport Tech Services Contract, Jeffrey Gilmer

18. Discuss/Action – Mask Mandate Within Colfax County Buildings

19. Discuss/Action – Colfax County Fire Protection Excise Tax Advisory ByLaws

20. Discuss/Action – Colfax County Fire Protection Excise Tax Advisory Committee Policies

21. Discuss/Action – Ordinance #2022-01, Amending Ordinance #2017-01, Personnel Policy; Chain of Command Policy

22. Discuss/Action – TIGER IX Project Final Design Approval

23. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters; Colfax County Manager; Section 10-15-1H(7), Pending Litigation, Opioid Class Action Suit

24. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Colfax County Manager

25. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Pending Litigation, Opioid Class Action Suit

26. Commissioners’ Docket

27. Manager’s Docket

28. Adjourn

Done this 22^nd day of February 2022

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”