Colfax County Board of Commissioners Will Meet in Regular Session on Monday, January 27, 2020 at 9:00 A.M.

REGULAR MEETING

JANUARY 27, 2020

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, January 27, 2020 at 9:00 A.M., in the Commission Chambers, 3^rd floor at the Colfax County Building, 230 North 3^rd 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 13, 2020
Recognize Visitors
Public Comment
Discuss/Approve – Indigent Care Claims
Discuss/Action – Claim of Exemption #13, Vermejo Park LLC
Discuss/Action – Resolution #2020-06, Authorizing Colfax County to Submit an Application to DFA Local Government Division to Participate in the Local DWI Grant and Distribution Program
Discuss/Action – Resolution #2020, 07, Certifying County Road Mileage
Discuss/Action – RFP #2020-01, On Call Engineering Services
Discuss/Action – Job Description for a Colfax County Lodgers Tax Clerk
Discuss/Action – Appointment of Colfax County ETZ Member
Discuss/Action – Appointment of Angel Fire Airport Advisory Board Member(s)
Discuss/Action – Naming of the County Rodeo/Pavilion Recreation Area
Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, PERA
Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, PERA
Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, Tax Refund
Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Threatening or Pending Litigation, Tax Refund
Closed Session Pursuant to NMSA 1978, Section 10-15-1(B), Potential Property Acquisition
Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1(B), Potential Property Acquisition
Commissioners’ Docket
Manager’s Docket
Discuss – 2019 Year End Lodgers Tax Report
Adjourn

Done this 23^rd day of January 2020

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”