Colfax County Board of Commissioners REGULAR MEETING AGENDA Tuesday, November 15, 2022, at 9:00 A.M

REGULAR MEETING

November 15, 2022

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, November 15, 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 October 25, 2022

6. Recognize Visitors

7. Public Comment

8. Discuss/Action – Approve Expenditures

9. Presentation – City of Raton Scott Berry City Manager, Proposed Photovoltaic

10. Discuss/Action – Indigent Care Claims

11. Discuss/Action – Claim of Exemption # 13, Billy, and Sue Cotton

12. Discuss/Action – Resolution 2022-51, To Adopt Policy and Procedures for The Abandonment and Vacation or Closure of Roads and County Maintained Right-of-Way
13. Discuss/Action – Resolution 2022-44, Extension of Colfax County Project for CAP, Control # L400480
14. Discuss/Action – Resolution 2022-45, Extension of Colfax County Project for SB, Control # L400494
15. Discuss/Action – Resolution 2022-46, Extension of Colfax County Project SP, Control # L400487
16. Discuss/Action Resolution 2022-47, Acceptance of Law Enforcement Fund Grant Agreement
17. Discus/Action Resolution 2022-48, Working Hours for Colfax County Employees Calendar Year 2023
18. Discuss/Action – Approval of the 2023 Colfax County Holiday Schedule
19. Discuss/Action – Resolution 2022-49, To Adopt Conflict of Interest Policy
20. Discuss/Action – Resolution 2022-50, To Adopt Whistleblower Policy
21. Discuss/Action – Local Driving While Intoxicated (LDWI) Grant Agreement Amendment No. 1 for the County DWI Program #23-D-G-05 between Department of Finance and Administration and Colfax County
22. Discuss/Action – Approval of IT Services Contract Between Colfax County and Amadeo Tech Services and Misc.
23. Discuss/Approve – Contract Approval for Fire Stations Fill Stations, Mack’s Drilling
24. Discuss/Action – Approval of Amended Colfax County Manager Contract
25. Discuss/Action – Service Agreement between Colfax County and Accurate Control
26. Discuss/Action – VMDC Employee Training and Staff Development
27. Discuss/Action – VMDC Medical Policy
28. Discuss/Action –Amendment Legal Service and Assignment Contract Between Colfax County and Rimon P.C.
29. Discuss/Action – First Amendment to Joint Powers Agreement for The Creation of The North Central New Mexico Economic Development District by And Among the Incorporated County of Los Alamos, Santa Fe County, Rio Ariba County, Colfax County, Taos County, Sandoval County, Mora County, San Miguel County, and the City of Santa Fe.
30. Commissioners’ Docket
31. Managers’ Docket
32. Adjourn

Done this 8th day of November 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”.