Colfax County Board of Commissioners Regular Meeting on Tuesday, July 12, 2022 at 9:00 A.M.

REGULAR MEETING

July 12, 2022

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, July 12, 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 on 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 Special Meeting Minutes and Regular Meeting Minutes for June 28, 2022

6. Recognize Visitors

7. Public Comment

8. Discuss/Action – Approve Expenditures

9. Discuss/Action – Update Colfax County Community Wildfire Protection Plan Document

10. Discuss/Action – Award RFB #2022-02, Aviation Fuel for the Colfax County Airport in Angel Fire, NM

11. Discuss/Action – RFB #2022-03, Purchase of 16,600 Cubic Yards of Pit Run Gravel in the Maxwell Area

12. Discuss/Action – Colfax County Travel Policy Update

13. Discuss/Action – Lease Agreement/Professional Services Agreement between Colfax County and Teambuilder Behavior Health

14. Discuss/Action – Colfax County YES Program – FY23 ECECD SOW Home Visiting Program

15. Discuss/Action – Colfax County YES Program Home Visitor Service Agreement-Sofia Ortiz

16. Discuss/Action – Lodger’s Tax Non-Promotional Encumbrance

17. Discuss/Action – Lodger’s Tax Promotional Encumbrance

18. Discuss – Ordinance #2022-02, Amending Ordinance #2017-01, Personnel Policy; Hiring Process

19. Discuss – Quarterly Department Updates

20. Commissioners’ Docket

21. Manager’s Docket

22. Adjourn

Done this 5^th day of July 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”.