February 27, 2007 REGULAR MEETIING AGENDA 5-1
REGULAR MEETING
February 27, 2007
AGENDA 5-1
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, February 27th, 2007 at 9:00 A.M., in the Commission Chambers at the Colfax County Courthouse, 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. Approve Agenda
4. Approve Minutes 2-9-07, 2-13-07
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss/Approve Indigent Care Claims
8. Discuss/Approve Exemption # 13 Stan Samuels
9. Presentation-Robert Lumpkin-National Trust
10. Discuss/Approve Letter to Department of Finance-Joann Lapington
11. Discuss/Approve Appointment Extra Territorial Zoning board members
12. Discuss/Approve NIMS (National Incident Management System) Compliance
13. Discuss/Approve Reappointment Taos Pines Special Assessment District Board
14. Discuss/Approve Grant Agreement Project No. Axx-07-001 New Mexico Aviation Division
15. Presentation/Discuss/Approve Mike Provine-Action Plan Colfax County/Angel Fire Airport
16. Discuss/Approve Colfax County Airport at Angel Fire Advisory Committee appointment of committee members
17. Discuss/Approve Resolution 2007-12 Certify County Maintained Mileage
18. Discuss/Approve 2007-2008 Proposed School Bus Route, County Arterial, Cooperative Agreement Programs
19. Discuss/Approve Resolution 2007-13 Support the Surface Owners Protection Act in the New Mexico Legislature
20. Discuss/Approve Request for Proposals 2007-01 Healthcare Management Services
21. Discuss/Approve Invitation to Bid 2007-02 Radio/Equipment/Installation Philmont Fire District #1
22. Discuss/Approve Invitation to Bid 2007-03-2 or more 2007 ½ Ton Regular Cab 4-Wheel Drive Pickups
23. Discuss/Approve Letter of Support Environmental Assessment
24. Discuss/Approve Taos Pines Payment #28
25. Discuss/Approve 2007 New Mexico Finance Authority (NMFA) Loan for the Construction of a Fire Station for the Fire District #6 Fire Department
26. Discuss/Approve Modification No. 1 Grant No. 06-DG-11030200-011 USDA Forest Service
27. Approve/Disapprove Investigation of employee misconduct-Colfax County Fire Marshal
28. Approve/Disapprove Professional Services Agreement-Universal Investigation Services, LLC
29. Approve/Disapprove Temporary Suspension with pay-Colfax County Fire Marshal
30. Discuss/Approve Selection of finalists for position of Colfax County Manager
31. Presentation Perry Bendrickson-Judicial Center
32. Discuss/Approve/Disapprove going forward with Request for Proposals for a Colfax County Judicial Center on property donated by the City of Raton
33. Commissioners’ Docket
34. Managers’ Docket
35. Attorneys’ Docket
36. Adjourn
Done this 16th day of February, 2007.
February 27, 2007
AGENDA 5-1
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, February 27th, 2007 at 9:00 A.M., in the Commission Chambers at the Colfax County Courthouse, 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. Approve Agenda
4. Approve Minutes 2-9-07, 2-13-07
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss/Approve Indigent Care Claims
8. Discuss/Approve Exemption # 13 Stan Samuels
9. Presentation-Robert Lumpkin-National Trust
10. Discuss/Approve Letter to Department of Finance-Joann Lapington
11. Discuss/Approve Appointment Extra Territorial Zoning board members
12. Discuss/Approve NIMS (National Incident Management System) Compliance
13. Discuss/Approve Reappointment Taos Pines Special Assessment District Board
14. Discuss/Approve Grant Agreement Project No. Axx-07-001 New Mexico Aviation Division
15. Presentation/Discuss/Approve Mike Provine-Action Plan Colfax County/Angel Fire Airport
16. Discuss/Approve Colfax County Airport at Angel Fire Advisory Committee appointment of committee members
17. Discuss/Approve Resolution 2007-12 Certify County Maintained Mileage
18. Discuss/Approve 2007-2008 Proposed School Bus Route, County Arterial, Cooperative Agreement Programs
19. Discuss/Approve Resolution 2007-13 Support the Surface Owners Protection Act in the New Mexico Legislature
20. Discuss/Approve Request for Proposals 2007-01 Healthcare Management Services
21. Discuss/Approve Invitation to Bid 2007-02 Radio/Equipment/Installation Philmont Fire District #1
22. Discuss/Approve Invitation to Bid 2007-03-2 or more 2007 ½ Ton Regular Cab 4-Wheel Drive Pickups
23. Discuss/Approve Letter of Support Environmental Assessment
24. Discuss/Approve Taos Pines Payment #28
25. Discuss/Approve 2007 New Mexico Finance Authority (NMFA) Loan for the Construction of a Fire Station for the Fire District #6 Fire Department
26. Discuss/Approve Modification No. 1 Grant No. 06-DG-11030200-011 USDA Forest Service
27. Approve/Disapprove Investigation of employee misconduct-Colfax County Fire Marshal
28. Approve/Disapprove Professional Services Agreement-Universal Investigation Services, LLC
29. Approve/Disapprove Temporary Suspension with pay-Colfax County Fire Marshal
30. Discuss/Approve Selection of finalists for position of Colfax County Manager
31. Presentation Perry Bendrickson-Judicial Center
32. Discuss/Approve/Disapprove going forward with Request for Proposals for a Colfax County Judicial Center on property donated by the City of Raton
33. Commissioners’ Docket
34. Managers’ Docket
35. Attorneys’ Docket
36. Adjourn
Done this 16th day of February, 2007.
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