Colfax County Board of Commissioners Regular Amended Meeting on Tuesday, June 28, 2022 at 9:00 A.M.

REGULAR MEETING

JUNE 28, 2022

AMENDED AGENDA

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, June 28, 2022 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 Minutes for Both Special Meetings on June 14, 2022 and Regular Meeting Minutes for June 14, 2022

6. Recognize Visitors

7. Public Comment

8. Discuss/Approve – Indigent Care Claims

9. Discuss/Action – Claim of Exemption #7, Ann J. Herrera and Mary G. Goodwin

10. Discuss/Action – Claim of Exemption #11, Catherine Van Dyke and Steve Fernandez, Jr., Trustees for the Elsie Fernandez Trust

11. Discuss – Ordinance #2022-02, Amending Ordinance #2017-01, Personnel Policy; Hiring Process

12. Discuss/Action – Ordinance #2022-01, Amending Ordinance #2017-01, Personnel Policy; Chain of Command Policy

13. Discuss/Action – Resolution #2022-28, Budget Adjustment-Various Funds

14. Discuss/Action – Resolution #2022-29, Amendment to the 2022 CWPP

15. Discuss/Action – Resolution #2022-30, County Cooperative Agreement between Colfax County and the NMDOT for FY 2022/2023 #L400585

16. Discuss/Action – Resolution #2022-31, County Arterial Program Agreement between Colfax County and the NMDOT for FY 2022/2023 #L400578

17. Discuss/Action – Resolution #2022-32, County School Bus Route Agreement between Colfax County and the NMDOT for FY 2022/2023 #L400592

18. Discuss/Action – Colfax County Travel Policy Update

19. Discuss/Action – Colfax County YES Program Director, Debra Ortiz

20. Discuss/Action – Colfax County YES Program, Lead Home Visitor/Lead Family Support Practitioner/Breastfeeding Support Consultant, Kristin Trujillo

21. Discuss/Action – Colfax County YES Program Home Visitor/Health Council Co-Coordinator, Ashley Vigil

22. Discuss/Action – Colfax County YES Program Home Visitor/Family Support Service Provider, Sofia Peterson

23. Discuss/Action – Colfax County YES Program Family Support Service Provider/Home Visitor, Kathy Fresquez

24. Discuss/Action – Colfax County YES Program, Early Childhood Education and Care Development/Home Visiting Grant, Program Sub-Contractor Agreement, Ulibarri Consulting, LLC

25. Discuss/Action – Colfax County YES Program CYFD/Falling Colors Community Based Prevention, Intervention and Reunification Grant Program Sub-Contractor Agreement, Ulibarri Consulting, LLC

26. Discuss/Action – Colfax County YES Program, Family Support Services Agreement

27. Discuss/Action – State of NM DFA Local Government Division DWI Grant Agreement Program No.23-D-G-05

28. Discuss/Action – Colfax County DWI Program Compliance Officer, Ambrosia Trujillo

29. Discuss/Action – Colfax County DWI Program Treatment Provider Contract, Tenelle Phillips

30. Discuss/Action – Colfax County DWI Program Compliance Officer, Jessica Candelario

31. Discuss/Action – Colfax County DWI Program, Application for CDWI Funds

32. Discuss/Action – Professional Services Agreement between Colfax County and the Citizens for the Developmentally Disabled

33. Discuss/Action – Lease Agreement/Professional Services Agreement between Colfax County and Teambuilders Behavioral Health

34. Discuss/Action – Professional Services Agreement between Colfax County and M.R.S Monitoring and Recovery Services

35. Discuss/Action – State of NM Audit Contract between Colfax County and Pattillo, Brown and Hill, LLP

36. Discuss/Action – Special Dispenser Permit Application, Colfax Tavern & Diner, LLC

37. Commissioners’ Docket

38. Manager’s Docket

39. Adjourn

Done this 23^rd day of June 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”