April 10, 2007 REGULAR MEETING AGENDA 8-1

REGULAR MEETING
April 10, 2007

AGENDA 8-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, April 10th, 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 Minutes Workshop 3-14-07; Workshop 3-17-07
4. Recognize Visitors
5. Discuss/Approve Expenditures
6. Discuss/Approve Vacation of a Portion of Coyote Creek Drive
7. Discuss/Approve Sugarite Stewardship Plan – JoAnn Hilton
8. Discuss/Approve Bid Award 2007-1
9. Discuss/Approve Bid Award 2007-2
10. Discuss/Approve Bid Award 2007-3
11. Discuss/Approve Vector Control Contract Amendment
12. Discuss/Approve Contract with Raton Rodeo Association – Purchase of Land
13. Discuss/Approve Fire Services Contract – City of Raton
14. Discuss/Approve RFP 2007-06 for EMNRD County Wide Protection Program Coordinator
15. Discuss Approve RFP 2007-07 – Wildland Truck
16. Discuss Approve RFP 2007-08 Web Administrator and IT Specialist
17. Discuss/Approve Fire Ordinance – Burn Permits
18. Discuss/Approve NMFA Loan and Intercept Agreement – FD #6 Construction of Fire Department
19. Discuss/Approve Temporary Loss Prevention Coordinator Nominee
20. Discuss/Approve Appoint/Reappoint ETZ Planning and Zoning Board Member
21. Discuss/Approve Letter to Governor Bill Richardson for Purchase of Colfax County Airport at Angel Fire by the State of New Mexico
22. Discuss/Approve Response to Village of Angel Fire Meeting Notes Dated 14 March 2007 Titled “Future of Angel Fire Airport”
23. Discuss/Approve/Disapprove Changes in Members of the Angel Fire Airport Advisory Board
24. Discuss/Approve/Disapprove Appoint/Reappoint Changes in Members of the Protest Board – Adeline Shell
25. Discuss/Approve Resolution 2007-18 Line Item Transfer Fire District #4
26. Discuss/Approve Resolution 2007-19 Fund Transfer Fire
District # 7
27. Discuss/Approve Coop Agreement for New Mexico Department of Transportation and Colfax County Detention Center
28. Discuss/Approve MOU between the City of Raton, Colfax County, and the Administrative Office of the Courts – Municipal Video Equipment at CCDC
29. Discuss/Approve Resolution 2007-20 Various Budget Transfers/Corrections/Increases
30. Commissioners’ Docket
31. Managers’ Docket
32. Attorneys’ Docket
33. Adjourn



Done this 30th Day of March, 2007