Regular Meeting
July 23, 2024
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in
Regular Session on Tuesday, July 23, 2024, 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 Public Hearing Meeting Minutes and Regular Meeting Minutes for July 11, 2024
6. Recognize visitors
7. Public Comment
8. Discuss/Approve – Indigent Care Claims, July 2024
9. Discuss/Action – Claim of Exemption #7, Estate of Joseph Peter Relac
10. Discuss/Action – Resolution 2024-28, 2024-2025, Final Budget Adoption
11. Discuss/Action – Resolution 2024-29, Budget Adjustment, Various Funds
12. Discuss/Action – Ordinance #2024-03, The Amendment to Ordinance Four Point One (4.1) of
The Colfax County Personnel Policy & Procedures Ordinance #2017-01
13. Discuss/Action – Agreement Between NM Department of Finance Administration and Colfax
County, Capital Appropriation #23-H2936
14. Discuss/Action – Agreement Between NM Department of Finance Administration and Colfax
County, Capital Appropriation #23-H2937
15. Discuss/Action – Work and Financial Plan Between Colfax County and USDA Animal & Plant
Health Inspection Service Wildlife Services (APHIS-WS)
16. Discuss/Action – Amended Lease Agreement Between Colfax County and Citizens for The
Developmentally Disabled, Inc.
17. Discuss/Action – Amendment to Independent Contractor Agreement, Tai Etcheverry Pettigrew,
CPA
18. Discuss – Quarterly Updates, Road Department, VMDC and Elected Officials
19. Manager’s Docket
20. Commissioners’ Docket
21. Adjourn
Done this 16th day of July 2024
Colfax County Board of Commissioners Regular Meeting July 23, 2024, at 9:00 A.M.
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