REGULAR MEETING
October 14, 2019
AMENDED AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, October 14, 2019 at 9:00 A.M., located at 230 N 3rd St., 3rd Floor Commission Chambers, 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 Regular Meeting Minutes for September 23, 2019
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Approve Expenditures
9. Presentation – Employee of the Quarter
10. Discuss/Action – Ratification of Resolution #2019-35, Colfax County Complete Count Committee
11. Discuss/Action – Ratification of MOU U.S. Department of Energy National Nuclear Security Administration Office of Secure Transportation and Colfax County Sheriff’s Office
12. Discuss/Action – Ratification of Setting of 2019 Property Tax Rates
13. Discuss/Action – Resolution #2019-36, Colfax County Complete Count Committee
14. Discuss/Action – Resolution #2019-37, Participation in Local Government Transportation Project Fund Program Administered by New Mexico Department of Transportation
15. Discuss/Action – State of NM Aging and Long-Term Services
16. Department Capital Appropriation on Project A18C5017
17. Discuss/Action – Local Government Transportation Project Fund Grant Agreement, LP40005-Gardner Bridge
18. Discuss/Action – Application for Picnic Liquor License, Colfax Tavern
19. Discuss/Action – Memorandum of Understanding for Emergency Response Services between Colfax County Fire Departments and Union County Fire Departments
20. Discuss/Action – Memorandum of Understanding for Emergency Response Services between Colfax County Fire Departments and The Town of Springer Fire Department
21. Discuss/Action – Approve Contract for District/Magistrate Court Co-Renovation between Colfax County and Franken Construction Co
22. Discuss/Action – November and December 2019 Meeting Dates
23. Discuss – Quarterly Department Reports
24. Commissioners’ Docket
25. Manager’s Docket
26. Attorney’s Docket
27. Adjourn
Done this 9th day of October 2019
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”
