Colfax County Board of Commissioners Amended Regular Session on Monday, September 23, 2024, at 9:00 A.M

AMENDED
REGULAR MEETING
SEPTEMBER 23, 2024
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet
in Regular Session on Monday, September 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 Regular Meeting Minutes September 10, 2024
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Lodger’s Tax Promotional Funding Request From TheRatonian.com
Digital Media Advertising.
9. Discuss/Action – Agreement for Inmate Confinement Between The County of Santa Fe
and Colfax County.
10. Discuss/Action – Agreement between Colfax County and San Juan County For Housing
Juvenile Detainees (Non-Guaranteed).
11. Discuss/Action –Authorize VMDC To Hire Vacant Job Positions Needed.
12. Discuss/Action – To Ratify Acceptance of The FAA Grant, For Improvements to Angel
Fire AirPort Runway Lighting
13. Discuss/Action – To Ratify Acceptance of The FAA Grant, For Improvements to Angel
Fire AirPort Rotating Beacon, and Wind Cone Install
14. Discuss/Action – Colfax County Professional Services Contract Between Advanced Air
LLC and Colfax County.
15. Discuss/Action – Resolution No. 2024-36; A Resolution Authorizing The County Staff
and County Attorney to Engage with the Village of Angel Fire in Furtherance of Due
Diligence Needed to Accomplish a Possible Transfer of The Colfax County Airport to
The Village of Angel Fire.
Board of
Commissioners
Dist. 1: Si Trujillo
Chairman
505-617-6893
strujillo@co.colfax.nm.us
Dist. 2: Mary Lou Kern
Vice Chair
505-617-6895
kern@co.colfax.nm.us
Dist. 3: Bret E. Wier
Member
505-652-0039
bwier@co.colfax.nm.us
County Manager – Monte K. Gore
mgore@co.colfax.nm.us
P.O. Box 1498
Raton, New Mexico 87740
Office. 575-445-9661
Fax. 575-445-2902
www.co.colfax.nm.us
16. Discuss/Action – Resolution No. 2024-37; A Resolution to Amend Open Meeting Act
Resolution No. 2020-14 And Update Notice Requirements For Special Meetings.
17. Discuss – Mapping of La Mesa Airfield Rezoning.
18. Discuss – Update on Tiger 9 Grant.
19. Discuss – Quarterly Report – Department Heads.
20. Manager’s Docket
21. Commissioner’s Docket
22. Adjourn
Done this 17th day of September 2024