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
- Call to Order
- Pledge of Allegiance
- Salute to the New Mexico Flag
- Approve Agenda
- Approve Public Hearing Minutes, and Regular Meeting Minutes for June 25, 2024
- Recognize Visitors
- Public Comment
- Discuss/Action – Approve Expenditures
- Discuss/Action – Approve Expenditures Pursuant to Resolution #2022-49
- Discuss/Action – Claim of Exemption #7, Marybeth Kochis
- Closed Session Pursuant to NMSA 1978 10-15-1H (7), Pending Litigation, Roadrunner Health Services
- Discuss/Action – Open Session Pursuant to NMSA 1978 10-15-1H (7), Pending Litigation, Roadrunner Health Services
- 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
- 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
- Discuss/Action – Local Government Road Fund Cooperative Agreement Between NM Department of Transportation and Colfax County Control #HW2L400668
- Discuss/Action – Resolution 2024-23, County Cooperative Agreement Between NMDOT and Colfax County, Control #HW2L400668
- Discuss/Action – Local Government Road Fund Cooperative Agreement Between NM Department of Transportation and Colfax County Control #HW2L400661
- Discuss/Action – Resolution 2024-24, County Cooperative Agreement Between NMDOT and Colfax County, Control #HW2L400661
- Discuss/Action – Local Government Road Fund Cooperative Agreement Between NM Department of Transportation and Colfax County Control #HW2L400675
- Discuss/Action – Resolution 2024-25, County Cooperative Agreement Between NMDOT and Colfax County, Control #HW2L400675
- Discuss/Action – Cooperative Service Agreement Reimbursable Between Colfax County an USDA, Animal and Plant Health Inspection Service, Wildlife Services, Agreement #24-73-355657-RA
- Discuss/Action – Resolution 2024-26, Approving Submission of Grant Application(s) To the Federal Aviation Administration, Runway Lighting and PAPI Improvement Project
- Discuss/Action – Award RFB 2024-03, Runway Lighting and PAPI Improvements
- 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,
- Discussion – FY 2024-2025 Budget
- Discuss/Action – Resolution 2024-27, A Resolution Adopting a Pause in Hiring for The Colfax County Personnel
- Discuss/Action – Legal Services Agreement Between Law Office of Jonlyn M. Martinez, LLC and the Colfax County Board of Commissioners
- Discuss/Action – Request for Bid #2024-04, Colfax County Sugar Loaf Fire Station
- Discuss/Action – Resolution #2024-28, A Resolution Authorizing 75% Pickup for PERA Municipal General Plan 1 Member Contributions Effective July 2024
- Discuss/Action – Resolution #2024-29, A Resolution Authorizing 75% Pickup for PERA Police Plan 4 Member Contributions Effective July 2024
- Discuss/Action – Amendment to Detainee Classification Policy, Vigil Maldonado Detention Center
- Discuss/Action – Medication Assisted Treatment/Medication for Addiction Treatment MAT Policy, Vigil Maldonado Detention Center
- Manager’s Docket
- Commissioners’ Docket
- Adjourn
Done this 8th 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.”
