July 10, 2007 REGULAR MEETING AGENDA

REGULAR MEETING
July 10,2007

AGENDA 15-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Corninissioners will meet in Regular Session on Tuesday, July 10, 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 Coffax County Website at www.co.colfax.nm.us

1. Call to Order
2. Pledge of Allegiance
3. ApproveAgenda
4. Approve Minutes 6-22-07, 6-26-07
5. Recognize Visitors
6. Discuss/Action Expenditures
7. Discussion Judicial Center and Committee Task Force-David Stafford
8. Discuss/Action Planner for Judicial Center
9. Discuss/Action Proposal for Engineering Consulting and Construction Services-Velarde Engineering, Inc.
10. Discuss/Action Valverde Electric Courthouse Electrical Upgrade Contract
11. Discuss/Action Memorandum of Agreement Enchanted Circle Emergency Medical Services
12. Discuss/Action Cooperative Agreement for Emergency Medical Services
13. Discuss/Action EMS Fund Act Local Funding Program Application
14. Discuss/Action Letter to Angel Fire Resort concerning new radio frequency
15. Discuss/Action Children Youth and Families Department Processional Services Contract #08-690-4990
16. Discuss/Action Colfax County Yes Program Evaluator Contract
17. Discuss/Action Ratify Children Youth and Families Department Professional Services Contract 08-090-5065
18. Discuss/Action Disposal of Surplus Items
19. Discuss/Action Resolution 2007-32 County Working Hours
20. Discuss/Action Resolution 2007-33 Managers Office New and Temporary Hires
21. Discuss/Action Resolution 2007-34 Airport Improvement Program (AIP) Grant
22. Closed Session pursuant to NMSA 1978, Section 10-15-1H(2) Limited Personnel Matters-Sheriff's Department and County Manager Applications
23. Discuss/Action County Manager Applications
24. Discussion/Action Richard Azar Web Administrator/IT Specialist
25. Commissioners' Docket
26. Managers' Docket
27. Attorneys' Docket
28. Adjourn

Done this 29th day of June, 2007.