September 25, 2007 Regular Meeting

REGULAR MEETING
September 25, 2007

AGENDA 23-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, September 25th 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 9-11-07, 9-13-07
5. Recognize Visitors
6. Discuss/Action Indigent Care Claims
7. Discuss/Action Subdivision Blue Stream Properties, Inc.-James W. Siebert & Associates, Inc.
8. Discuss/Action Tierra Dorada Subdivision-Steve McConnell
9. Discuss/Action Coyote Ridge Subdivision-Stan Harrell
10. Discuss/Action Curative Action September 13, 2007 Emergency Meeting adoptions 2007 Certified Property Tax Rates
11. Discuss/Action Headstart Parking Area Paving Project
12. Discuss/Action Renewal of El Paso Energy Raton Corporation Lease with Colfax County
13. Discuss/Action Contract Cimarron Watershed Alliance
14. Discuss/Action Chipper Service Agreement
15. Discuss/Action Colfax County Health Council Service Agreement-Jeremy Topping
16. Discuss/Action Colfax County Health Council Roster
17. Discuss/Action Change Order #2 Rincon Bonito Enterprises, Inc
18. Discuss/Action Library Services Contract-New Mexico State Library
19. Discuss/Action Angel Fire Airport Water/Sewer Contract-ERS Constructors
20. Discuss/Action County Supported Medicaid Amounts
21. Discuss/Action Request for Proposals 2007-13 Smoking Patio
22. Discuss/Action Resolution 2007-42 Governing Funding from the New Mexico Department of Transportation-School Bus Program
23. Discuss/Action Resolution 2007-43 Governing Funding from the New Mexico Department of Transportation County Arterial Program
24. Discuss/Action Resolution 2007-44 Governing Funding from the New Mexico Department of Transportation Cooperative Program
25. Discuss/Action Resolution 2007-46 Election Precincts Clerks
26. Discuss/Action Resolution 2007-47 Rescind Resolution 2007-32 Temporary Working Hours
27. Discuss/Action Resolution 2007-48 Wildfire Suppression Budget Increase/Transfer
28. Discuss/Action Agreement W.M. Serazio County Road Resurfacing Project
29. Discuss/Approve Hire of Underwriter
30. Discuss/Action Request for Proposals Design/Build Contract Judicial Center
31. Discuss/Action Construction Contract Fire Escape
32. Discuss/Action Contract Tree/Stump/Sidewalk
33. Discuss/Action Department of Finance and Administration Grant 07-L-G-6192 Amendment No. 1
34. Discuss/Action Reports CCDC, Road, Sheriff, Loss Prevention
35. Closed Session pursuant to NMSA 1978, Section 10-15-1 (H) (8) Judicial Center Site
36. Discuss/Action Select Site for Judicial Center
37. Commissioners’ Docket
38. Managers’ Docket
39. Attorney’s Docket
40. Adjourn

Done this 14th day of September, 2007.