REGULAR MEETING
August 9, 2021
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, August 9, 2021 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 Minutes or July 26, 2021
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Approve Expenditures
9. Presentation – Mora Transmission Project, Leah Duttmers
10. Public Input of Potential County ICIP Projects
11. Discuss/Action – Claim of Exemption #9, Paul A. and Marianna Kastler
12. Discuss/Action – Claim of Exemption #9, Rufina Tafoya
13. Discuss/Action – Ordinance #2021-02, Subdivision of Land Ordinance
14. Discuss/Action – Emergency Credit Card Usage Policy
15. Discuss/Action – Transfer of 1994 International Ferrara Fire Truck from the Moreno Valley FD to Farley FD
16. Discuss/Action – Purchase of Two (2) F550 Trucks through HGAC for the Farley FD
17. Discuss/Action – RFP #2021-01, Solid Waste Services
18. Closed Session Pursuant to NMSA 1978 10-15-1H(2), Limited Personnel Matters, Colfax County Manager
19. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Colfax County Manager
20. Closed Session Pursuant to NMSA 1978, Section 10-15-1(H)7, Potential Litigation, Cannabis Ordinance
21. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(7), Potential Litigation, Cannabis Ordinance
22. Discuss/Action – Introduction of an Ordinance adopting the legislative intent, findings and purpose relating to the regulation of cannabis.
23. Commissioners’ Docket
24. Manager’s Docket
25. Adjourn
Done this 3rd day of August 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”
