Colfax County Board of Commissioners Regular Meeting November 9, 2020

REGULAR MEETING

NOVEMBER 9, 2020

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, November 9, 2020, at 9:00 A.M., in the Commission Chambers, 3^rd 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 Regular Meeting Minutes for October 26, 2020

6. Recognize Visitors

7. Discuss/Action – Approve Expenditures

8. Discuss/Action – Indigent Care Claims

9. Presentation – Youth Heart Line

10. Discuss/Action – Resolution #2020-33, Budget Adjustment-Various Funds

11. Discuss/Action – Resolution #2020-34, Colfax County Objections to Certain Proposals before the NM Civil Rights Commission

12. Discuss/Action – Change in Ordinance #2020-01, Colfax County Personnel Policy; Inclement Weather

13. Discuss – Ordinance #2020-02, Lodger’s Tax, Changes Intro

14. Discuss – Lodger’s Tax Application Policy and Guidelines

15. Discuss/Action – COVID Policy Update

16. Discuss/Action – 2019-2020 Colfax County Physical Inventory Certification

17. Discuss/Action – Lease Agreement Between Colfax County and Golden Willow Counseling

18. Discuss/Action – NM Human Service Department; Safety Net Care Pool Payment, 1^st Quarter Payment

19. Discuss/Action – Miami FD 2, Request to Transfer Funds

20. Commissioners’ Docket

21. Manager’s Docket

22. Attorney’s Docket

23. Adjourn

Done this 3^rd day of November 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”