Colfax County Board of Commissioners REGULAR MEETING August 23, 2022, at 9:00 A.M AMENDED AGENDA

REGULAR MEETING

August 23, 2022

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, August 23, 2022, at 9:00 A.M., in the Commission Chambers, 3^rd Floor at the Colfax County Building, 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 August 9, 2022

6. Recognize Visitors

7. Public Comment

8. Discuss/Approve-Indigent Care Claims

9. Discuss/Action – Approve Expenditures

10. Discuss/Action – Aging & Long-Term Services Dept. Appropriations Agreement

11. Discuss/Action – State of NM Dept. of Finance & Administration Fund 89200 Capital Appropriation Project

12. Discuss/Action – Lodger’s Tax Promotional Funding – Blu Dragon Brewing LLC

13. Discuss/Action – RFB #2022-03 – Fire Stations Fill Stations Re-Bid

14. Discuss/Action – Resolution #2022-37 – Extension of Colfax County Project for SP-Cooperative, Control #L400534

15. Discuss/Action – Resolution #2022-38 – Extension of Colfax County Project for County Cooperative Agreement, Control #L400548

16. Discuss/Action – Resolution #2022-39 – Extension of Colfax County Project for School Bus Cooperative Control #L400541

17. Discuss/Action – Memorandum of Understanding – Office of the Secretary of State and Colfax County

18. Commissioners’ Docket

19. Manager’s Docket

20. Adjourn

Done this 18^th day of August 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 c