Colfax County Board of Commissioners Meeting

                                                         REGULAR MEETING

August 24, 2020

AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, August 24, 2020, at 9:00 A.M., in the Commission Chambers, 3^rd floor at the Colfax County Building, 230 North 3^rd St., 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 August 10, 2020

6. Recognize Visitors

7. Public Comment

8. Discuss/Approve – Indigent Care Claims

9. Presentation – Merit SI Potential Wapiti Energy Solar Project

10. Discuss/Action – Resolution #2020-31, Cooperative EDA, CARES Act, Application in Conjunction with the City of Raton

11. Discuss/Action – Resolution #2020-30, Declare September Suicide Awareness Month

12. Discuss/Action – Award Contract for RFB #2020-05, Hauling of Gravel for Moreno Valley

13. Discuss/Action – Award RFB #2020-06, Gardner Bridge Replacement

14. Discuss/Action – Award Contract for RFB #2020-07, Purchase of 3” Minus Gravel for Moreno Valley

15. Discuss/Action – Professional Services Contract with the Eighth Judicial District Attorney’s Office

16. Discuss/Action – Dispatch Agreement between the City of Raton and Colfax County for Dispatch Services

17. Discuss/Action – E-911/Zoning Job Description

18. Discuss – Presentation of Colfax County ICIP Priorities

19. Commissioners’ Docket

20. Manager’s Docket

21. Adjourn

Done this 18^th day of August 2020

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”