Colfax County Board of Commissioners REGULAR MEETING AMENDED AGENDA Monday, March 28, 2022 at 9:00 A.M

REGULAR MEETING

March 28, 2022

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, March 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 March 14, 2022

6. Recognize Visitors

7. Public Comment

8. Discuss/Approve – Indigent Care Claims

9. Presentation – Gerald Smith, Requesting Partial Vacation of County Road A-17

10. Discuss/Action – Statement of Receipts and Expenses from the Colfax County Treasurer

11. Discuss/Action – Resolution #2022-15, Asset Disposal

12. Discuss/Action – Approval of Molzen-Corbin, Task Order #3 – Abbot Fire Station Floor Slab Investigation

13. Discuss/Action – Colfax County Claim of Exemption/Subdivision Filing Procedures

14. Discuss/Action – Colfax County Lodger’s Tax Funding Request from the Center for Community Innovation Phase 2

15. Discuss/Action – Colfax County Lodger’s Tax Funding Request from the Arlin Lepp Owner of Whatever It Takes Rodeo Series – Calf Chute

16. Discuss/Action – Colfax County Lodger’s Tax Funding Request from the Colfax Tavern Advertising Campaign

17. Discuss/Action – Colfax County Lodger’s Tax Funding Request from Super Cross – Excavation, Transportation and Placement of Material

18. Discuss/Action – Joint Powers Agreement between Colfax County Sheriff’s Office and the Village of Maxwell for Law Enforcement Protection Funds

19. Discuss/Action – Approval of Agreement with Securus Technologies

20. Discuss/Action – State of NM, Office of the State Engineer Capital Appropriation Project – Plan and Design a Geohydrology Study for Colfax County

21. Discuss/Action – NM DOT Aviation Grant Agreement for Fuel Dispenser Shelter

22. Discuss/Action – NM DOT Aviation Grant Agreement for 100LL Fuel Truck

23. Discuss/Action – New Mexico Opioid Allocation Agreement

24. Discuss/Action – Colfax County Road Call for Projects

25. Discuss/Action – Forming a County Manager Hiring Committee

26. Commissioners’ Docket

27. Manager’s Docket

28. Adjourn

Done this 23^rd day of March 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”