REGULAR MEETING
April 26, 2022
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, April 26, 2022, at 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
-
Call to Order
-
Pledge of Allegiance
-
Salute to the New Mexico Flag
-
Approve Agenda
-
Approve Regular Meeting Minutes for April 12, 2022 and Special Meeting Minutes for April 18, 2022
-
Recognize Visitors
-
Public Comment
-
Discuss/Approve – Indigent Care Claims
-
Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Pending Litigation
-
Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Pending Litigation
-
Discuss/Action – Cancellation of RFP 2022-02, VMDC Medical and Mental Health Services
-
Discuss/Action – RFP 2022-03, VMDC Medical and Mental Health Services
-
Discuss/Action – Approval of RFP 2022-01, Audit Financial Services
-
Discuss/Action – Task Order # 4, Blosser Gap Bridge Replacement
-
Discuss/Action – Resolution #2022-17, Resolution of Sponsorship for a Transportation Project Fund and Project Match Commitment for Bartlett Mesa Subdivision Paving Overlay
-
Discuss/Action – Resolution #2022-18, Resolution of Sponsorship for a Transportation Project Fund and Project Match Commitment for York Canyon Subdivision Paving Overlay
-
Discuss/Action – Resolution #2022-19, Resolution of Sponsorship for a Transportation Project Fund and Project Match Commitment for B4 Onate Road Paving Overlay
-
Discuss/Action – Resolution #2022-20, Resolution of Sponsorship for a Transportation Project Fund and Project Match Commitment for Canadian River Crossing at Tinaja
-
Discuss/Action – Resolution #2022-21, A Resolution to Proclaim Extreme or Severe Drought Conditions within Colfax County and to Ban the Sale and Use of Certain Fireworks in the Unincorporated Portions of the County
-
Discuss/Action – Resolution #2022-22, Supporting Keeping the Raton V.A. Clinic Open
-
Discuss/Action – RFB #2022-01, Water Storage Tanks and Pumps for the Farley Fire Stations
-
Discuss/Action – Proclamation Declaring May 2022 Motorcycle Awareness Month
-
Discuss/Action – Agreement for Inmate Confinement between Colfax County and the Village of Angel Fire
-
Discuss/Action – Memorandum of Understanding between the Office of the Secretary of State and Colfax County
-
Discuss/Action – Professional Services Agreement between Colfax County and Securus Technologies
-
Discuss/Action – Tri-State Recycle, LLC; Emergency Request and Amendment to Colfax County Contract
-
Discuss/Action – Grant Award Agreement, State of NM EMNRD and Colfax County
-
Discuss/Action – Colfax County Event Center; Overnight Stay Contract
-
Discuss/Action – Lodger’s Tax Funding Request Non-Promotional – Supercross
-
Discuss/Action – Lodger’s Tax Funding Request Promotional – Supercross
-
Discuss – Ordinance #2022-01, Amending Ordinance #2017-01, Personnel Policy; Chain of Command Policy
-
Commissioners’ Docket
-
Manager’s Docket
-
Adjourn
Done this 19th day of April 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”