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
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Call to Order
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Pledge of Allegiance
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Salute to the New Mexico Flag
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Approve Agenda
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Approve Minutes for Both Special Meetings on June 14, 2022 and Regular Meeting Minutes for June 14, 2022
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Recognize Visitors
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Public Comment
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Discuss/Approve – Indigent Care Claims
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Discuss/Action – Claim of Exemption #7, Ann J. Herrera and Mary G. Goodwin
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Discuss/Action – Claim of Exemption #11, Catherine Van Dyke and Steve Fernandez, Jr., Trustees for the Elsie Fernandez Trust
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Discuss – Ordinance #2022-02, Amending Ordinance #2017-01, Personnel Policy; Hiring Process
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Discuss/Action – Ordinance #2022-01, Amending Ordinance #2017-01, Personnel Policy; Chain of Command Policy
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Discuss/Action – Resolution #2022-28, Budget Adjustment-Various Funds
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Discuss/Action – Resolution #2022-29, Amendment to the 2022 CWPP
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Discuss/Action – Resolution #2022-30, County Cooperative Agreement between Colfax County and the NMDOT for FY 2022/2023 #L400585
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Discuss/Action – Resolution #2022-31, County Arterial Program Agreement between Colfax County and the NMDOT for FY 2022/2023 #L400578
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Discuss/Action – Resolution #2022-32, County School Bus Route Agreement between Colfax County and the NMDOT for FY 2022/2023 #L400592
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Discuss/Action – Colfax County Travel Policy Update
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Discuss/Action – Colfax County YES Program Director, Debra Ortiz
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Discuss/Action – Colfax County YES Program, Lead Home Visitor/Lead Family Support Practitioner/Breastfeeding Support Consultant, Kristin Trujillo
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Discuss/Action – Colfax County YES Program Home Visitor/Health Council Co-Coordinator, Ashley Vigil
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Discuss/Action – Colfax County YES Program Home Visitor/Family Support Service Provider, Sofia Peterson
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Discuss/Action – Colfax County YES Program Family Support Service Provider/Home Visitor, Kathy Fresquez
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Discuss/Action – Colfax County YES Program, Early Childhood Education and Care Development/Home Visiting Grant, Program Sub-Contractor Agreement, Ulibarri Consulting, LLC
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Discuss/Action – Colfax County YES Program CYFD/Falling Colors Community Based Prevention, Intervention and Reunification Grant Program Sub-Contractor Agreement, Ulibarri Consulting, LLC
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Discuss/Action – Colfax County YES Program, Family Support Services Agreement
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Discuss/Action – State of NM DFA Local Government Division DWI Grant Agreement Program No.23-D-G-05
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Discuss/Action – Colfax County DWI Program Compliance Officer, Ambrosia Trujillo
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Discuss/Action – Colfax County DWI Program Treatment Provider Contract, Tenelle Phillips
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Discuss/Action – Colfax County DWI Program Compliance Officer, Jessica Candelario
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Discuss/Action – Colfax County DWI Program, Application for CDWI Funds
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Discuss/Action – Professional Services Agreement between Colfax County and the Citizens for the Developmentally Disabled
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Discuss/Action – Lease Agreement/Professional Services Agreement between Colfax County and Teambuilders Behavioral Health
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Discuss/Action – Professional Services Agreement between Colfax County and M.R.S Monitoring and Recovery Services
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Discuss/Action – State of NM Audit Contract between Colfax County and Pattillo, Brown and Hill, LLP
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Discuss/Action – Special Dispenser Permit Application, Colfax Tavern & Diner, LLC
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Commissioners’ Docket
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Manager’s Docket
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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”