July 22, 2008 Regular Meeting
REGULAR MEETING
July 22, 2008
AGENDA
PUBLIC NOTICE
IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, July 22nd, 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 7/8/08
5. Recognize Visitors
6. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7) Pending
Litigation-Village of Angel Fire Vs. Colfax County
7. Discuss/Action Closed Session Items
8. Discuss/Approve Indigent Care Claims
9. Discuss/Approve Belk Nap Exemption #7
10. Discuss/Approve Summary Review Plat Approval Pine Ridge
Subdivision
11. Discuss/Approve Summary Review Plat Approval Nigel De Silva
Subdivision
12. Discuss/Action/Update Tierra Dorada Subdivision
13. Discuss/Action Professional Services Agreement Between Colfax
County and Colfax Fair Association, Inc.
14. Discuss/Approve YES Program Dare To Be You Implementation
Program Evaluator Agreement
15. Discuss/Approve YES Program Evaluator Contract
16. Discuss/Approve CYFD Agreement # 09-690-8174
17. Discuss/Approve DWI Contract for Hire
18. Discuss/Ratify Change Order K.S. Berry Engineering: City of Raton
Jones Street Improvement Project
19. Discuss/Action Quay County Detention Agreement
20. Discuss/Action RFP # 2008-12 Juvenile Offender Probation Electronic
Monitoring
21. Discuss/Approve Web Design Contract Extension
22. Discuss/Approve Resolution #2008-29 Support Angel Fire Veterans
Museum
23. Discuss/Approve Air Conditioning Contract- MC Mechanical
24. Discuss/Approve Submitted Bids for RFP #2008-10 Tanker/Tender for
Farley Fire District
25. Discuss/Approve Submitted Bids for RFP #2008-11 Remote
Monitoring and Control System
26. Discuss/ Action Resolution #2008-30 Final Budget Approval
27. Reports-CCDC, Road, Sheriff, Loss Prevention
28. Commissioners’ Docket
29. Managers’ Docket
30. Attorneys’ Docket
31. Adjourn
Done this 11th day of July, 2008.
Commissioners will meet in Regular Session on Tuesday, July 22nd, 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 7/8/08
5. Recognize Visitors
6. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(7) Pending
Litigation-Village of Angel Fire Vs. Colfax County
7. Discuss/Action Closed Session Items
8. Discuss/Approve Indigent Care Claims
9. Discuss/Approve Belk Nap Exemption #7
10. Discuss/Approve Summary Review Plat Approval Pine Ridge
Subdivision
11. Discuss/Approve Summary Review Plat Approval Nigel De Silva
Subdivision
12. Discuss/Action/Update Tierra Dorada Subdivision
13. Discuss/Action Professional Services Agreement Between Colfax
County and Colfax Fair Association, Inc.
14. Discuss/Approve YES Program Dare To Be You Implementation
Program Evaluator Agreement
15. Discuss/Approve YES Program Evaluator Contract
16. Discuss/Approve CYFD Agreement # 09-690-8174
17. Discuss/Approve DWI Contract for Hire
18. Discuss/Ratify Change Order K.S. Berry Engineering: City of Raton
Jones Street Improvement Project
19. Discuss/Action Quay County Detention Agreement
20. Discuss/Action RFP # 2008-12 Juvenile Offender Probation Electronic
Monitoring
21. Discuss/Approve Web Design Contract Extension
22. Discuss/Approve Resolution #2008-29 Support Angel Fire Veterans
Museum
23. Discuss/Approve Air Conditioning Contract- MC Mechanical
24. Discuss/Approve Submitted Bids for RFP #2008-10 Tanker/Tender for
Farley Fire District
25. Discuss/Approve Submitted Bids for RFP #2008-11 Remote
Monitoring and Control System
26. Discuss/ Action Resolution #2008-30 Final Budget Approval
27. Reports-CCDC, Road, Sheriff, Loss Prevention
28. Commissioners’ Docket
29. Managers’ Docket
30. Attorneys’ Docket
31. Adjourn
Done this 11th day of July, 2008.
Labels: colfax, colfax county, meeting agenda, notice
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