REGULAR MEETING
JUNE 12, 2018
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, June 12, 2018 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
1. Call to Order
2. Pledge of Allegiance
3. Salute to the New Mexico Flag
4. Approve Agenda
5. Approve Budget Workshop Minutes for May 8, 2018, Public Hearing Meeting Minutes May for 14, 2018, Special Meeting Minutes for June 7, 2018, Regular Meeting Minutes for May 22, 2018 and Emergency Meeting Minutes for June 1, 2018
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Taos Pines Payments
9. Discuss/Action – Claim of Exemption # 7, Feloniz Vigil Estate
10. Discuss/Action – Resolution #2018-12, Budget Adjustment-Various Funds
11. Discuss/Action – Resolution #2018-13, Arterial Program Cooperative Agreement between NM DOT and Colfax County Project # CAP-4-19(401)
12. Discuss/Action – Resolution #2018-14, School Bus Route Agreement between NM DOT and Colfax County Project #SB-7707(952)18
13. Discuss/Action – Resolution #2018-15, County Cooperative Agreement between NM DOT and Colfax County Project #SP-4-19(951)
14. Discuss/Action – Resolution #2018-16, Banning of Fireworks, Due to Extreme Drought Conditions
15. Discuss/Action – Appointment of Road Vacancy Committee for 3.8 Miles of Rayado Road
16. Discuss/Action – Setting of Hearing Dates for Portion of Rayado Road Vacation
17. Discuss/Action – Contract with Bernalillo County for Juvenile Holding
18. Discuss/Action – Professional Services Agreement between Colfax County and Colfax County Senior Citizens, Inc.
19. Discuss/Action – Professional Services Contract between Colfax County and Kamm and McConnell, LLC
20. Commissioners’ Docket
21. Manager’s Docket
22. Attorney’s Docket
23. Adjourn
Done this 5th day of , 2018
