Colfax County Board of Commissioners REGULAR MEETING Tuesday, May 9, 2022 at 9:00 A.M

REGULAR MEETING

May 9, 2022

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, May 9, 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 Budget Workshop Minutes April 12, 2022, Special Emergency Meeting Minutes for April 22, 2022, Special Meeting Minutes for April 25, 2022, Regular Meeting Minutes for April 26, 2022, Special Meeting Minutes for May 3, 2022 , Budget Workshop Minutes for May 3, 2022,

6. Recognize Visitors

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

8. Closed Session Pursuant to NMSA 1978 10-15-1H(2) Limited Personnel Matters, Colfax County Manager

9. Discuss/Action – Open Session Pursuant to NMSA 1978 10-15-1H(7) Pending Litigation

10. Discuss/Action – Open Session Pursuant to NMSA 1978 10-15-1H(2) Limited Personnel Matters, Colfax County Manager

11. Discuss/Action – Resolution #2022-23, Budget Adjustment-Various Funds

12. Discuss/Action – Approve Expenditures

13. Discuss/Action – Letter of Interest for Lodger’s Tax Advisory Committee

14. Discuss/Action – Lodger’s Tax Non-Promotional Funding Request-Supercross

15. Discuss/Action – Lodger’s Tax Promotional Funding Request-Supercross

16. Discuss/Action – Lodger’s Tax Non-Promotional Funding Request-Blu Dragonfly Brewing/Gate City Craft Bar

17. Discuss/Action – Discuss/Action – Molzen Corbin Task Order #1, Aircraft Apron Pavement Seal

18. Discuss/Action – Vector Control Service Agreement between Colfax County and the Raton Country Club

19. Discuss/Action – Vector Control Service Agreement between Colfax County and the City of Raton

20. Discuss/Action – Vector Control Service Agreement between Colfax County and the Village of Maxwell

21. Discuss/Action – Vector Control Services Agreement between Colfax County and the Town of Springer

22. Discuss/Action – Vector Control Service Agreement between Colfax County and the Village of Cimarron

23. Commissioners’ Docket

24. Manager’s Docket

25. Adjourn

Done this 3^rd day of May 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”.