Colfax County Board of Commissioners AMENDED REGULAR MEETING December 13, 2022, at 9:00 A.M

AMENDED

REGULAR MEETING

December 13, 2022

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, December 13, 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 Regular Meeting Minutes for November 15, 2022

6. Recognize Visitors

7. Public Comment

8. Discuss/Action – Approve Expenditures

9. Discuss/Action – Indigent Care Claims

10. Discuss/Action – Resolution 2022-53, Authorizing Transfer of Real Estate Parcel to the City of Raton for Construction and Operation of Solar Photovoltaic Installation

11. Discuss/Action – Approve Professional Services Contract, Mason, and Isaacson P.A.

12. Discuss/Action – Colfax County Employee Salary Increases
13. Discuss/Action – Eagle Nest Healthcare Initiative Support Letter
14. Discuss/Action – Agreement for Inmate Confinement Between the County of Colfax and the County of Union
15. Discuss/Action – Resolution 2022-51, To Adopt Policy and Procedures for The Abandonment and Vacation or Closure of Roads and County Maintained Right-of-Way
16. Discus/Action – Resolution 2022-52, Budget Adjustments, Various Funds
17. Commissioners’ Docket
18. Managers’ Docket
19. Vigil Maldonado Detention Center Annual Inspection
20. Adjourn

Done this 7th day of December 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”.