Colfax County Board of Commissioners REGULAR MEETING October 11, 2022 , at 9:00 A.M

REGULAR MEETING

October 11, 2022

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, October 11, 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 Notice of Public Input Forum Meeting Minutes and Regular Meeting Minutes for September 27, 2022

6. Recognize Visitors

7. Public Comment

8. Discuss/Action – Approve Expenditures

9. Closed Session Pursuant to NMSA 1978, Section 12-6-5(2009), Report of Forensic Audit-Eide Bailly, LLP
10. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 12-6-5(2009), Report of Forensic Audit-Eide Bailly, LLP
11. Discuss/Action – Resolution 2022-43, Adopting the FY 2024-2028 Infrastructure Capital Improvement Plan (ICIP)
12. Discuss/Action – Amendment to Professional Services Contract between Abe Balsamo & Co. and Colfax County
13. Discuss/Action – Add New Members to Colfax County Airport Advisory Committee
14. Discuss/Action – First Amendment to Local Government Road Fund Cooperative Agreement between New Mexico Transportation Department and Colfax County, Control No. L400534
15. Discuss/Action – First Amendment to Local Government Road Fund Cooperative Agreement between New Mexico Transportation Department and Colfax County, Control No. L400541
16. Discuss/Action – First Amendment to Local Government Road Fund Cooperative Agreement between New Mexico Transportation Department and Colfax County, Control No. L400548

17. Discuss/Action – Memorandum of Understanding between The Village of Angel Fire and Colfax County

18. Discuss/Action – Memorandum of Understanding between The Village of Cimarron and Colfax County

19. Discuss/Action – Memorandum of Understanding between Eagle Nest Village and Colfax County

20. Discuss/Action – Memorandum of Understanding between City of Raton and Colfax County

21. Discuss/Action – Memorandum of Understanding between Town or Springer and Colfax County

22. Discuss – Quarterly Department Updates

23. Presentation- National Veterans Wellness & Healing Center
24. Commissioners’ Docket
25. Mangers’ Docket
26. Adjourn

Done this 3rd day of October 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”.