REGULAR MEETING
JANUARY 29, 2019
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, January 22, 2019 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
- Call to Order
- Pledge of Allegiance
- Salute to the New Mexico Flag
- Approve Agenda
- Approve Regular Meeting Minutes for January 8, 2019
- Recognize Visitors
- Public Comment
- Discuss/Approve – Indigent Care Claims
- Discuss/Action – Resolution #2019-05, Certifying County Road Mileage
- Discuss/Action – Resolution #2019-06, Increasing Colfax County Maintenance Department Clothing Allowance
- Discuss/Action – Resolution #2019-07, Submit Application to DFA, Local Government Division to Participate in the Local DWI Grant and Distribution Program
- Discuss/Action – Statement of Assurances, Local DWI Grant and Distribution Program
- Discuss/Action – Memorandum of Understanding between Colfax County DWI Program and NM Department of Finance and Administration/Local Government Division/Driving While Intoxicated Program
- Discuss/Action – DOA Assurances and Cooperative Agreement between the Colfax County DWI Program and the New Mexico Department of Health, Epidemiology and Response Division
- Discuss/Action – Memorandum of Understanding for Ambulance Service between Colfax County and The Village of Cimarron
- Discuss/Action – IT Records and Retention Policy
- Discuss/Action – Lease of Rodeo Grounds Vacant Land to Convergent Energy and Power for a Solar Farm
- Discuss/Action – Proclamation Declaring January 25, 2019 Colfax County Day Initiating a Year of Celebration Recognizing Colfax County Sesquicentennial
- Discuss – Ordinance #2019-01, Vehicle Nuisance
- Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, Taxation and Revenue Department
- Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, Taxation and Revenue Department
- Reports – VMDC, Road, Sheriff, Loss Prevention
- Commissioners’ Docket
- Manager’s Docket
- Attorney’s Docket
- Adjourn
- Done this 15th day of January, 2019
