Colfax County Board of Commissioners Amended Regular Meeting on Thursday, July 11, 2024, at 9:00 am

AMENDED

REGULAR MEETING

July 11, 2024

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Thursday, July 11, 2024, at 9:00 am, 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

1. Call to Order
2. Pledge of Allegiance
3. Salute to the New Mexico Flag
4. Approve Agenda
5. Approve Public Hearing Minutes, and Regular Meeting Minutes for June 25, 2024
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Approve Expenditures
9. Discuss/Action – Approve Expenditures Pursuant to Resolution #2022-49
10. Discuss/Action – Claim of Exemption #7, Marybeth Kochis
11. Closed Session Pursuant to NMSA 1978 10-15-1H (7), Pending Litigation, Roadrunner Health Services
12. Discuss/Action – Open Session Pursuant to NMSA 1978 10-15-1H (7), Pending Litigation, Roadrunner Health Services
13. Discuss/Action – State of New Mexico Department of Finance and Administration Capital Appropriation #24-I2894 Agreement Between Department of Finance and Administration DFA/LGD and Colfax County
14. Discuss/Action – State of New Mexico Department of Finance and Administration Capital Appropriation #24-I2895 Agreement Between Department of Finance & Administration (DFA/LGD) and Colfax County
15. Discuss/Action – Local Government Road Fund Cooperative Agreement Between NM Department of Transportation and Colfax County Control #HW2L400668
16. Discuss/Action – Resolution 2024-23, County Cooperative Agreement Between NMDOT and Colfax County, Control #HW2L400668
17. Discuss/Action – Local Government Road Fund Cooperative Agreement Between NM Department of Transportation and Colfax County Control #HW2L400661
18. Discuss/Action – Resolution 2024-24, County Cooperative Agreement Between NMDOT and Colfax County, Control #HW2L400661
19. Discuss/Action – Local Government Road Fund Cooperative Agreement Between NM Department of Transportation and Colfax County Control #HW2L400675
20. Discuss/Action – Resolution 2024-25, County Cooperative Agreement Between NMDOT and Colfax County, Control #HW2L400675
21. Discuss/Action – Cooperative Service Agreement Reimbursable Between Colfax County an USDA, Animal and Plant Health Inspection Service, Wildlife Services, Agreement #24-73-355657-RA
22. Discuss/Action – Resolution 2024-26, Approving Submission of Grant Application(s) To the Federal Aviation Administration, Runway Lighting and PAPI Improvement Project
23. Discuss/Action – Award RFB 2024-03, Runway Lighting and PAPI Improvements
24. Discuss/Action – Request for Publication Notice of The Adoption of Ordinance 2024-04, An Ordinance Establishing an Affordable Housing Program Pursuant to The Colfax County Affordable Housing Plan; Defining Terms; Establishing Application Requirements and Review Criteria; And Establishing Procedures to Administer an Affordable Housing,
25. Discussion – FY 2024-2025 Budget
26. Discuss/Action – Resolution 2024-27, A Resolution Adopting a Pause in Hiring for The Colfax County Personnel
27. Discuss/Action – Legal Services Agreement Between Law Office of Jonlyn M. Martinez, LLC and the Colfax County Board of Commissioners
28. Discuss/Action – Request for Bid #2024-04, Colfax County Abbott Fire Fill Station
29. Discuss/Action – Resolution #2024-28, A Resolution Authorizing 75% Pickup for PERA Municipal General Plan 1 Member Contributions Effective July 2024
30. Discuss/Action – Resolution #2024-29, A Resolution Authorizing 75% Pickup for PERA Police Plan 4 Member Contributions Effective July 2024
31. Manager’s Docket
32. Commissioners’ Docket
33. Adjourn

 

 

Done this 3^rd day of July 2024

 

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.”