Colfax County Board of Commissioners Regular Meeting Tuesday, December 12, 2023, at 9:00 A.M.

REGULAR MEETING
December 12, 2023
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, December 12,
2023, 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 Special Meeting Minutes for November 14, 2023, Public Hearing
Meeting Minutes for November 14, 2023, Regular Meeting Minutes for
November 14, 2023, and Special Meeting Minutes for November 21, 2023,
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Update YES Program, Debbie Ortiz
9. Discuss/Action – Update DWI Program, Ambrosia Trujillo
10. Discuss/Action – Professional Service Contract Between Colfax County
DWI Program and Concha Montano, Montano Concha Consulting
11. Discuss/Action – Approve Expenditures
12. Discuss/Action – Approve Expenditures Pursuant to Resolution #2022-49
13. Discuss/Action – Indigent Care Claims
14. Discuss/Action – Memorandum of Agreement Between Colfax County and
The Greater Raton Economic Development Cooperation Doing Business as
GrowRaton
15. Discuss/Action – Approval of the 2024 Colfax County Holiday Schedule
16. Discuss/Action – Ordinance 2023-02, An Ordinance Regulating the Siting
and Permitting of Wireless Telecommunication Facilities
17. Discuss/Action – Resolution 2023-41, Small Wireless Facility Design
Guidelines
18. Discuss/Action – Resolution 2023-42, Fees for Wireless Telecommunication
Facilities
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19. Discuss/Action – Resolution 2023-43, A Resolution in the Matter of
Repealing Resolution #’s 2022-11 and 2017-27 and Dissolving the Advisory
Committee for The Colfax County Airport @ Angel Fire
20. Discuss/Action – Ports to Plains Alliance 2024 Membership Dues
21. Discuss/Action Amendment to Addendum 1, Vigil Maldonado Detention
Center Detainee Handbook
22. Discuss/Action – Amendment to Programs & Services Policy, Vigil
Maldonado Detention Center
23. Discuss/Action – Salary Increase, Vigil Maldonado Detention Center
24. Discuss/Action – Approval of Lieutenant Job Description, Colfax County
Sheriff’s Office
25. Discuss/Action – State of NM Office of the State Engineer Fund A21F2992
Capital Appropriation Project Amendment No. 01
26. Discuss/Action – Award RFB #2023-06, Chicorica Low Water Crossing
27. Discuss/Action – Task Order No. 2, Molzen-Corbin & Engineering Services,
Airfield Lighting Rehab
28. Discuss/Action – Task Order No. 3, Molzen-Corbin Engineering Services,
Aircraft Hanger Design and Construction Administration
29. Closed Session Pursuant to NMSA 1978 10-15-1H (2), Limited Personnel
Matters, Colfax County Manager Evaluation
30. Discuss/Action – Open Session Pursuant to NMSA 1978 10-15-1H (2),
Limited Personnel Matters, Colfax County Manager Evaluation
31. Managers’ Docket
32. Commissioners’ Docket
33. Adjourn
Done this 5th day of December 2023
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”.