Colfax County Board of Commissioners will meet in Regular Session on Tuesday, January 23, 2024, at 9:00 A.M.

AMENDED

REGULAR MEETING

January 23, 2024

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, January 23, 2024, at 9:00 A.M., in the Commission Chambers, 3rd 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

Call to Order
Pledge of Allegiance
Salute to the New Mexico Flag
Approve Agenda
Approve Regular Meeting Minutes for January 9, 2024
Recognize Visitors
Public Comment
Discuss/Approve-Indigent Care Claim
Discuss/Action – Appointment of Board Member (Springer District) South Central Colfax County Special Hospital District
Discuss/Action – Acceptance of Grant Agreement, HB2-2023, Regional Recreation Centers/Quality of Life Grant
Discuss/Action – Resolution 2024-05, Budget Adjustment, Various Funds
Discuss/Action – Resolution 2024-06, Fee Schedule for Colfax County
Discuss/Action – Ordinance 2024-01, An Ordinance Regulating the Siting and Permitting of Wireless Telecommunication Facilities
Discuss/Action – Resolution 2024-07, Resolution for Small Wireless Facility Design Guidelines
Discuss/Action – Resolution 2024-08, Resolution of Fees for Wireless Telecommunication Facilities
Discuss/Action – Resolution 2024-09, Certifying County Road Milage
Discuss/Action – Promotional Funding Request, The Center for Community Innovation, The Wild Divide
Discuss/Action – Promotional Funding Request, LMNOC Broadcasting
Discuss/Action – Promotional Funding Request, Renewal of Lamar Contract #4355660, Billboards
Discuss/Action – Salary Increase, County Manager
Discuss/Action – Salary Increase, County Manager’s Office
Discuss/Action – Allocation of Funds for Salary Increases for VMDC
Discuss/Action – Professional Service Contract Between County of Colfax and Arthur Rolloff Inc.
Discussion/Action – Expanding Colfax County Commission to Five Members
Discuss – Quarterly Department Updates
Managers’ Docket
Commissioners’ Docket
Adjourn

Done this 18^th day of January 2024