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Colfax County Board of Commissioners Regular Amended Meeting on Tuesday, June 28, 2022 at 9:00 A.M.

REGULAR MEETING

JUNE 28, 2022

AMENDED AGENDA

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

  1. Call to Order

  2. Pledge of Allegiance

  3. Salute to the New Mexico Flag

  4. Approve Agenda

  5. Approve Minutes for Both Special Meetings on June 14, 2022 and Regular Meeting Minutes for June 14, 2022

  6. Recognize Visitors

  7. Public Comment

  8. Discuss/Approve – Indigent Care Claims

  9. Discuss/Action – Claim of Exemption #7, Ann J. Herrera and Mary G. Goodwin

  10. Discuss/Action – Claim of Exemption #11, Catherine Van Dyke and Steve Fernandez, Jr., Trustees for the Elsie Fernandez Trust

  11. Discuss – Ordinance #2022-02, Amending Ordinance #2017-01, Personnel Policy; Hiring Process

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

  13. Discuss/Action – Resolution #2022-28, Budget Adjustment-Various Funds

  14. Discuss/Action – Resolution #2022-29, Amendment to the 2022 CWPP

  15. Discuss/Action – Resolution #2022-30, County Cooperative Agreement between Colfax County and the NMDOT for FY 2022/2023 #L400585

  16. Discuss/Action – Resolution #2022-31, County Arterial Program Agreement between Colfax County and the NMDOT for FY 2022/2023 #L400578

  17. Discuss/Action – Resolution #2022-32, County School Bus Route Agreement between Colfax County and the NMDOT for FY 2022/2023 #L400592

  18. Discuss/Action – Colfax County Travel Policy Update

  19. Discuss/Action – Colfax County YES Program Director, Debra Ortiz

  20. Discuss/Action – Colfax County YES Program, Lead Home Visitor/Lead Family Support Practitioner/Breastfeeding Support Consultant, Kristin Trujillo

  21. Discuss/Action – Colfax County YES Program Home Visitor/Health Council Co-Coordinator, Ashley Vigil

  22. Discuss/Action – Colfax County YES Program Home Visitor/Family Support Service Provider, Sofia Peterson

  23. Discuss/Action – Colfax County YES Program Family Support Service Provider/Home Visitor, Kathy Fresquez

  24. Discuss/Action – Colfax County YES Program, Early Childhood Education and Care Development/Home Visiting Grant, Program Sub-Contractor Agreement, Ulibarri Consulting, LLC

  25. Discuss/Action – Colfax County YES Program CYFD/Falling Colors Community Based Prevention, Intervention and Reunification Grant Program Sub-Contractor Agreement, Ulibarri Consulting, LLC

  26. Discuss/Action – Colfax County YES Program, Family Support Services Agreement

  27. Discuss/Action – State of NM DFA Local Government Division DWI Grant Agreement Program No.23-D-G-05

  28. Discuss/Action – Colfax County DWI Program Compliance Officer, Ambrosia Trujillo

  29. Discuss/Action – Colfax County DWI Program Treatment Provider Contract, Tenelle Phillips

  30. Discuss/Action – Colfax County DWI Program Compliance Officer, Jessica Candelario

  31. Discuss/Action – Colfax County DWI Program, Application for CDWI Funds

  32. Discuss/Action – Professional Services Agreement between Colfax County and the Citizens for the Developmentally Disabled

  33. Discuss/Action – Lease Agreement/Professional Services Agreement between Colfax County and Teambuilders Behavioral Health

  34. Discuss/Action – Professional Services Agreement between Colfax County and M.R.S Monitoring and Recovery Services

  35. Discuss/Action – State of NM Audit Contract between Colfax County and Pattillo, Brown and Hill, LLP

  36. Discuss/Action – Special Dispenser Permit Application, Colfax Tavern & Diner, LLC

  37. Commissioners’ Docket

  38. Manager’s Docket

  39. Adjourn

Done this 23rd day of June 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”

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