Colfax County Board of Commissioners REGULAR MEETING FEBRUARY 14, 2022 at 9:00 A.M AMENDED AGENDA

REGULAR MEETING

FEBRUARY 14, 2022

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, February 14, 2022, 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 Public Hearing Minutes and Regular Meeting Minutes for

January 24, 2022

6. Recognize Visitors

7. Public Comment

8. Discuss/Action – Approve Expenditures

9. Discuss/Action – Claim of Exemption #13, Andy and April Yates

10. Discuss – Amending Ordinance #2017-01, Personnel Policy;

Chain of Command Policy

11. Discuss/Action – 2021/2022 Local Government Road DOT, Match

Obligations

12. Discuss/Action – Angel Fire Airport Land Lease

13. Discuss/Action – Memorandum of Understanding between Colfax

County Commission as Owners of the Angel Fire Airport and Moreno Valley Volunteer Fire Department

14. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Pending

Litigation, McCloy vs. Colfax County Assessor; Closed Session Pursuant to NMSA 1978, Section 10/15-1H(7), Pending Litigation, Opioid Class Action Suit; Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7), Pending Litigation, Petition/Complaint for Condemnation; Closed Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matter, Colfax County Manager

15. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-

1H(7), Pending Litigation, McCloy vs. Colfax County Assessor

16. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-

1H(7), Pending Litigation, Opioid Class Action Suit

17. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-

1H(7), Pending Litigation, Petition/Complaint for Condemnation

18. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-

1H(2), Limited Personnel Matters, Colfax County Manager

19. Commissioners’ Docket

20. Manager’s Docket

21. Adjourn

Done this 10^th day of February 2022

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”