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Colfax County Board of Commissioners REGULAR MEETING September 27, 2022 at 9:00 A.M

REGULAR MEETING

September 27, 2022

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, September 27, 2022, 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 Amended Special Meeting Minutes September 6, 2022, Notice Public Hearing Meeting Minutes and Regular Meeting Minutes September 13, 2022, Amended Special Hearing Meeting Minutes September 19,2022
  6. Recognize Visitors
  7. Public Comment
  8. Closed Session Pursuant to NMSA 1978, Section 12-6-5(2009), Report of Forensic Audit-Eide Bailly, LLP
  9. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 12-6-5(2009), Report of Forensic Audit-Eide Bailly, LLP
  10. Discuss/Approve-Indigent Care Claims
  11. Presentation From Angel Fire Resort Regarding RFP 2022-04, FBO for Colfax County Airport.
  12. Discuss/Action – RFB #2022-04, Haul Pit Run Gravel on County Roads A-1 & A-4
  13. Discuss/Action – Resolution 2022-42, A Resolution Expressing Support for The Potential Unita Pozzolan Mining Project in Colfax County
  14. Discuss/Action – Colfax County Infrastructure Capital Improvement Plan (ICIP) Priorities
  15. Discuss/Action – Contract Approval for Medical Provider at Vigil Maldonado Detention Center Between Colfax County and Abe Balsamo & Co.
  16. Discuss/Action – Contract Approval for Colfax County Airport at Angel Fire NM- FBO
  17. Discuss/Action – Grant Agreement, DFA Appropriation # 22-ZG1016-9, Colfax County Sheriff’s Office
  18. Commissioners’ Docket
  19. Manager’s Docket
  20. Adjourn

Done this 20th day of September 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”.

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