March 27, 2007 REGULAR MEETING AGENDA 7-1
REGULAR MEETING
March 27, 2007
AGENDA 7-1
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday March 27, 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
Call to Order
Pledge of Allegiance
Approve Agenda
Approve Minutes 02-27-07, 03-13-07, 3-16-07
Recognize Visitors
Discuss/Approve Expenditures
Discuss/Approve Indigent Care Claims
Discuss/Approve Exemption-Glenn and Eleanor Conner
Discuss/Approve Report from Road Viewing Committee – Portion of Coyote Creek Drive
Discuss/Recognize Prudential Spirit of Community Awards – Bryce Pfeiffer
Discussion of Stewardship Plan Sugarite Canyon – Ignacio Peralta, Rural Community Assistance Coordinator
Discuss/Approve Letter Changing Signatures on Stewardship Plan
Discuss/Approve Fire and EMS Services Contract – City of Raton
Discuss/Approve Colfax County Fair Association Contract
Discuss/Approve Raton Rodeo Contract for Purchase of Land
Discuss/Approve Service Agreement with ENMRD to Develop Countywide CWPP Contract No. 07-521-A060133-0267
Discuss/Approve Vector Control Contract/Schedule
Discuss/Approve Deed for Farley Fire Station for Land – Title Commitment
Discuss/Approve Nomination for Voting Delegate and One Alternate for the Adelante RC&D Counsel
Discuss/Approve Taos Pines Payment 29
Discuss/Approve RFP # 2007-04 Electrical Maintenance – Colfax County Courthouse
Discuss/Approve RFP # 2007-05 Profession Service – Cleaning of Basement per Air Quality Control Guidelines
Discuss/Approve Application for Law Enforcement Protection Funds – Sheriff’s Department
Discuss/Approve Resolution # 2007-17 Line Item Transfer – Moreno Valley Fire Department Water Tank Project
Discuss/Approve Colfax County Operating Hours ½ day April 6, 2007 – Good Friday
Closed Session Pending Litigation NMSA 1978 10-15-1 (H7) – Siren Flame Logo
Closed Session Pursuant to NMSA 1978, 10-48-1 (H-2) Limited Personnel Matters – Manager’s Office
Commissioners’ Docket
Managers’ Docket
Attorneys’ Docket
Adjourn
Done this 16th day of March, 2007
March 27, 2007
AGENDA 7-1
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday March 27, 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
Call to Order
Pledge of Allegiance
Approve Agenda
Approve Minutes 02-27-07, 03-13-07, 3-16-07
Recognize Visitors
Discuss/Approve Expenditures
Discuss/Approve Indigent Care Claims
Discuss/Approve Exemption-Glenn and Eleanor Conner
Discuss/Approve Report from Road Viewing Committee – Portion of Coyote Creek Drive
Discuss/Recognize Prudential Spirit of Community Awards – Bryce Pfeiffer
Discussion of Stewardship Plan Sugarite Canyon – Ignacio Peralta, Rural Community Assistance Coordinator
Discuss/Approve Letter Changing Signatures on Stewardship Plan
Discuss/Approve Fire and EMS Services Contract – City of Raton
Discuss/Approve Colfax County Fair Association Contract
Discuss/Approve Raton Rodeo Contract for Purchase of Land
Discuss/Approve Service Agreement with ENMRD to Develop Countywide CWPP Contract No. 07-521-A060133-0267
Discuss/Approve Vector Control Contract/Schedule
Discuss/Approve Deed for Farley Fire Station for Land – Title Commitment
Discuss/Approve Nomination for Voting Delegate and One Alternate for the Adelante RC&D Counsel
Discuss/Approve Taos Pines Payment 29
Discuss/Approve RFP # 2007-04 Electrical Maintenance – Colfax County Courthouse
Discuss/Approve RFP # 2007-05 Profession Service – Cleaning of Basement per Air Quality Control Guidelines
Discuss/Approve Application for Law Enforcement Protection Funds – Sheriff’s Department
Discuss/Approve Resolution # 2007-17 Line Item Transfer – Moreno Valley Fire Department Water Tank Project
Discuss/Approve Colfax County Operating Hours ½ day April 6, 2007 – Good Friday
Closed Session Pending Litigation NMSA 1978 10-15-1 (H7) – Siren Flame Logo
Closed Session Pursuant to NMSA 1978, 10-48-1 (H-2) Limited Personnel Matters – Manager’s Office
Commissioners’ Docket
Managers’ Docket
Attorneys’ Docket
Adjourn
Done this 16th day of March, 2007
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