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Colfax County Commission Meets 12/14/20

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, December 14, 2020 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 Regular Meeting and Special Meeting Minutes for November 9, 2020, Public Hearing Minutes for November 16, 2020, Special Meeting Minutes for November 30, 2020, and Emergency Meeting Minutes for December 1, 2020
  6. Recognize Visitors
  7. Discuss/Action – Approve Expenditures
  8. Discuss/Action – Indigent Care Claims
  9. Presentation of Service – Chairman Bobby LeDoux
  10. Presentation – Attorney Presentation by Jun Roh, Cuddy and McCarthy, LLP
  11. Discuss/Action – Resolution #2020-35, Relocation of County Roads
  12. Discuss/Action – Resolution #2020-36, Budget Adjustment, Various Funds
  13. Discuss/Action – Update to Ordinance #2019-02, Lodger’s Tax
  14. Discuss/Action – Lodger’s Tax Funding Application
  15. Discuss/ Action – Aviation Grant Agreement, NMDOT $333,000.00 for Construction of Angel Fire Airport “T” Hangars
  16. Discuss/Action – State of NM Department of Finance and Administration, Fund 93100 Capital Appropriation Project
  17. Discuss/Action – Agreement with Colorado Department of Transportation, TIGER IX
  18. Discuss/Action – 2021 Colfax County Holiday Schedule
  19. Discuss/Action – Preventative Maintenance Proposal – Automated Control Systems, Inc
  20. Discuss/Action – Changes to the Taos Pines SAD Committee, Removal of Don Dury and Adding Kenneth Gage
  21. Discuss/Action – Application #1174279 Wholesale Liquor License, Blu Dragonfly Brewing
  22. Discuss/Action – Joint Powers Agreement between the Village of Eagle Nest and Colfax County to Establish Extraterritorial Zoning
  23. Presentation – COVID-19 Update, Thomas Vigil, Emergency Manager
  24. Discuss/Action – COVID-19, Colfax County Employee Working Schedule
  25. Discuss/Action – Vigil-Maldonado Detention Center, Overtime Approval
  26. Closed Session Pursuant to NMSA 1978, Section 10-15-1(H)(7) Pending or Threatened Litigation, National Opioid Class Action Suit
  27. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1(H)(7) Pending or Threatened Litigation, National Opioid Class Action Suit, Engagement Letter with Crueger Dickenson, Simmons Hanly Conroy, von Briesen and Roper
  28. Commissioners’ Docket
  29. Manager’s Docket
  30. Adjourn

Done this 10th day of December 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”

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