REGULAR MEETING
SEPTEMBER 11, 2018
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, September 11, 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 and Regular Meeting Minutes for August 14, 2018
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Approve Expenditures
9. Discuss/Action – Indigent Care Claims
10. Discuss/Action – Ratification of Resolution #2018-24, Emergency Watershed Protection
11. Discuss/Action – Resolution #2018-25, Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority for the District 8 Main Station Construction
12. Discuss/Action – Vigil-Maldonado Detention Center MCR 46R – Replace Door Hardware and Cylinders, Vigil and Associates
13. Discuss/Action – Vigil-Maldonado Detention Center MCR 56A – Replace Waterlines in Copper or MCR 56B – Replace Waterlines in PEX and CPVC
14. Discuss/Action – Colfax County Tourism Development Strategy in Conjunction with Center for Sustainable Living
15. Discuss/Action – Approval of Transfer of FAA Entitlements to Los Alamos County Airport
16. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(8):Purchase or Sale of Real Estate
17. Discuss/Action – Open Session, Pursuant to NMSA 1978, Section 10-15-1H(8): Purchase or Sale of Real Estate
18. Commissioners’ Docket
19. Manager’s Docket
20. Attorney’s Docket
21. Adjourn
Done this 4th day of September, 2018
