Colfax County Board of Commissioners REGULAR MEETING JANUARY 10, 2023 AGENDA at 9:00 am

REGULAR MEETING

JANUARY 10, 2023

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, January 10, 2023, 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. Elect Chairman and Vice Chairman

5. Approve Agenda

6. Approve Special Meeting Minutes for December 19, 2022

7. Recognize Visitors

8. Public Comment

9. Discuss/Action – Approve Expenditures

10. Presentation – Paul Briesh Jr., Baca Valley Telephone Company Sierra Communications

11. Discuss/Action – Resolution #2023-01, Open Meetings Act

12. Discuss/Action – Resolution #2023-02, Adopt State Procurement Code

13. Discuss/Action – Resolution #2023-03, Set Liquor License Fee for 2023

14. Discuss/Action – Appoint NERTPO Voting Member and Alternate

15. Discuss/Action – Appoint Voting Member and Alternate to the New Mexico Counties Insurance Authority Pool

16. Discuss/Action – Appoint North Central New Mexico Economic Development District (NCNMEDD) Board of Director and Alternate

17. Discuss/Action – Appoint Workers Compensation Voting Member and Alternate

18. Discuss/Action – Appoint North-East Economic Development Organization Inc. Board Member and Alternate

19. Discuss/Action Appoint Enchanted Circle Council of Government (ECCoG) Member

20. Discuss/Action Appoint Raton Extraterritorial Zoning Board Members

21. Discuss/Action – Request Statement of Receipts and Expenses from Colfax County Treasurer

22. Discuss/Action – Change Order Form, Fire Stations Fill Stations- Rebid RFB 2022-03, Mack’s Drilling

23. Discuss/Action – Memorandum of Understanding Between Domestic Violence and Vigil Maldonado Detention Center

24. Discuss/Action – New Mexico Department of Transportation Aviation Grant Agreement, Project #AXX-23-02

25. Commissioners’ Docket

26. Manager’s Docket

27. Adjourn

Done this 3^rd day of January 2023

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”