Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, July 8th, 2008 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 06-24-08
 5    Approve Minutes Special Meeting 06-19-08
6.    Recognize Visitors
7.    Discuss/Approve Expenditures
8.    Discuss/Action Colson Petition to Vacate Easement in Id1ewild
        Subdivision
9.    Discuss/Action Taos Pines Road Committee Appiicants.
10. Discuss/Ratify Decision at Emergency Meeting Held on June 19, 2008;
        FAA Grant Acceptance Resolution #2008-25
11.    Discuss/Approve Ratify Sheila Brooks Contract
12.    Discuss/Approve Web Design Contract Extension
13.    Discuss/Approve YES Program Value Options Amendment (2) to FY07
        Facility Agreement
14. Discuss/Action State of New Mexico Department Of Public Safety
 Intergovernmental Professional Services Agreement #FY091GSA-003 CR
 15. Discuss/Action Program Work Plan Cooperative Wildlife Services
        Program Agreement #09-73-35-5657 (RA)
16. Discuss/Action New Mexico Department of Transportation Grant
        Agreement  #AXX-08-002
17.    Discuss/Approve Resolution #2008-27 Accept Land for Judicial
        Center
18.    Discuss/Approve RFP #2008-12 Construction Management
19.    Discuss/Approve Real Estate Contract
20.    Discuss/Action Resolution #2008-28 Budget Increase Adjustment
21.    Discuss/Approve Air Conditioning Contract-MC Mechanical
22.    Discuss/Approve Warrant to Check System -Triadic Software
23.    Discuss/Action 2006/2007 Audit Findings
24.  Discuss/Approve Submitted Bids for RFP #2008-06 Fire Alarm System
        for Colfax County Courthouse Building
25.    Commissioners' Docket
26.    Managers' Docket
27.    Attorneys' Docket
28.    Adjourn

Done this 27th day of June, 2008.