REGULAR MEETING
JULY 26, 2016
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, July 26, 2016 at 9:00 A.M., in the Commission Chambers, 3rd floor at the Colfax County Building, 230 North 3rd St., 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 July 12, 2016
6. Recognize Visitors
7. Public Comment
8. Discuss/Approve – Indigent Care Claims
9. Discuss/Action – Employee of the Month
10. Discuss/Action – Resolution #2016-22, Arterial Program Cooperative Agreement between New Mexico Department of Transportation and Colfax County Project #CAP-4-17(401)
11. Discuss/Action – Resolution #2016-23, County Cooperative Agreement between New Mexico Department of Transportation and Colfax County Project #SP-4-17(951)
12. Discuss/Action – Resolution #2016-24, School Bus Route Agreement between New Mexico Department of Transportation and Colfax County Project #SB-7707(945)17
13. Discuss/Action – Resolution #2016-25, Fiscal Year 2016-2017 Final Budget Adoption
14. Discuss/Action – Resolution #2016-26, Department of Finance, Final Quarterly Report for Fiscal Year 2015-2016
15. Discuss/Action – Travel and Per Diem Policy
16. Discuss/Action – Miners Colfax Medical Center Auxiliary Request
17. Discuss/Action – NEEDO NM Strategic Plan
18. Discuss/Action – Vigil-Maldonado Jail Inspection
19. Discuss – Quarterly Department Updates
20. Reports – VMDC, Road, Sheriff, Loss Prevention
21. Commissioners’ Docket
22. Manager’s Docket
23. Attorney’s Docket
24. Adjourn
Done this 19th day of July, 2016
