Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, August 12th, 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 07-22-08
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss/Action Summary Review Approval-Nigel Da Silva
8. Discuss/Action Encroachment Permit/K.R.Swedfeyer-A-23 Caviness West Road
9. Discuss/Action Dumpsters at Gardener Road Removal and Clean up-Mike Sparaco
10. Discuss/Approve Dustin Long/Turner Endangered Species Fund Release of Black Footed Ferrets on Vermejo Ranch
11. Discuss Approve CYFD Agreement No. 09-690-8263
12. Discuss/Approve Agreement for Inmate Confinement Between the County of Santa Fe and Colfax County
13. Discuss/Action RFP 2008-05 Snow Removal Equipment Angel Fire Airport
14. Discuss/Action Resolution 2008-31 Budget Increase-Farley Fire District
15. Discuss/Action RFP 2008-13 Hauling Gravel on County Road C-37 & C-41
16. Discuss/Approve New Mexico Department of Transportation Project Agreement No. 09-CD-05-024
17. Discuss/Approve Cooperative Agreement Between New Mexico Department of Transportation and Colfax County No. SP-4-09(954)
18. Discuss/Approve Cooperative Agreement Between New Mexico Department of Transportation and Colfax County No. CAP-4-09(401)
19. Discuss/Approve Cooperative Agreement Between New Mexico Department of Transportation and Colfax County No. SB -7707(931)09
20. Discuss/Approve RFP 2008-14 Fuel
21. Discuss/Approve Audit Contract
22. Discuss/Action RFP 2008-15 Grip II Project
23. Discuss/Approve Submitted Bids RFP 2008-12 Construction Management Services for Judicial  Complex
24. Discuss/Action Final Design Judicial Center
25. Discuss/Approve Phase 1 Enviromental Study: Russ Graham
26. Discuss/Approve Survey Bill Moser
27. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(2) Limited Personnel Matters County Manager Evaluation and Contract
28. Discuss/Action County Manager Evaluation and Contract
29. Commissioners' Docket
30. Managers' Docket
31. Attorneys' Docket
32. Adjourn

Done this 1st day of August, 2008.