Colfax County Board of Commissioners REGULAR MEETING April 26, 2021 UPDATE

REGULAR MEETING

April 26, 2021

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, April 26, 2021 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

Due to public health concerns, meeting will be closed to the public. Meeting can be viewed through www.co.colfax.nm.us. Comments and public input will be taken at 575-445-9661

1. Call to Order

2. Pledge of Allegiance

3. Salute to the New Mexico Flag

4. Approve Agenda

5. Approve Regular Meeting and Budget Meeting Minutes for April 12, 2021 and Special Meeting Minutes for April 19, 2021

6. Recognize Visitors

7. Public Comment

8. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Potential Lay-Offs

9. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Potential Lay-Offs

10. Presentation – Proclamation Youth Heartline, Recognition of CASA Volunteers

11. Presentation – Proclamation – Declaring May Motor-Cycle Awareness Month

12. Discuss/Action – Resolution #2021-16, Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority

13. Discuss/Action – Comfort Systems Contract Addendum for Additional Units for the Vigil-Maldonado Detention Center

14. Discuss/Action – Agreement for Detainee Confinement between Colfax County & Union County

15. Discuss/Action – Introduction of Replacement Ordinance #2021-01, Colfax County Rural Addressing Ordinance

16. Discuss/Action – Property Use Agreement with Raton Mainstreet and Colfax County to Host Raton Balloon Rally and La Mesa Park Airfield

17. Discuss/Action – RMP Rate Sheets for Philmont FD

18. Discuss/Action – FY 2022 County Administrative Fire Protection Fund Distribution-Colfax County Fire Districts

19. Commissioners’ Docket

20. Manager’s Docket

21. Adjourn

Done this 22^nd day of April 2021

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”.