December 16, 2008 Regular Meeting
REGULAR MEETING
December 16, 2008
AGENDA
PUBLIC NOTICE
IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, December 16th, 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 11-18-08
5. Recognize Visitors
6. Discuss/Approve Indigent Care Claims
7. Discuss/Approve Expenditures
8. Discuss/Action Nona Jean Meyers Claim of Exemption #13
9. Discuss/Action Terence D. Unruh, Tamra Jo Unruh, & Brent Unruh Claim of Exemption #8
10. Presentation: Status Report-RMKM Architecture
11. Discuss/Action Construction Documents-RMKM Architecture
12. Discuss/Action Change Date of Payroll
13. Discuss Action Wildlife Specialist Report-Cody Hazen
14. Discuss/Action Juvenile Detention Beds Within Judicial Center-Steve Brooks
15. Discuss/Action K.S. Berry-Cost Proposal for Professional Services
16. Discuss/Action Colfax County Courthouse Mechanical Air Conditioning
Systems Engineering Services Fee Proposal-Rivera Engineering
17. Discuss/Action Cimarron Canyon Spring
18. Discuss/Action MCM Group, Inc. Investment Banking Agreement
19. Discuss/Action Taos Pines Payment
20. Discuss/Action Purchase Pumper for Colfax County Fire Districts
21. Discuss/Action MOA Between the Town of Red River and Moreno Valley
District 6, Colfax County Fire Department for Dispatch Services
22. Discuss/Action Submitted Bids for RPF #2008-10 Metal Building for Falry Fire Department
23. Discuss /Action Castellini Property Due Diligence
24. Discuss/Action Resolution #2008-42 Purchase of the Louie Castellini
Testamentary Trust Real Property
25. Discuss/Action RFP #2008-18 Colfax County Courthouse Tree Removal
26. Discuss/Action Legislative Priorities-William Conley
27. Reports-CCDC, Road, Sheriff, Loss Prevention
28. Commissioners’ Docket
29. Managers’ Docket
30. Attorneys’ Docket
31. Adjourn
Done this 5th day of December, 2008.
Commissioners will meet in Regular Session on Tuesday, December 16th, 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 11-18-08
5. Recognize Visitors
6. Discuss/Approve Indigent Care Claims
7. Discuss/Approve Expenditures
8. Discuss/Action Nona Jean Meyers Claim of Exemption #13
9. Discuss/Action Terence D. Unruh, Tamra Jo Unruh, & Brent Unruh Claim of Exemption #8
10. Presentation: Status Report-RMKM Architecture
11. Discuss/Action Construction Documents-RMKM Architecture
12. Discuss/Action Change Date of Payroll
13. Discuss Action Wildlife Specialist Report-Cody Hazen
14. Discuss/Action Juvenile Detention Beds Within Judicial Center-Steve Brooks
15. Discuss/Action K.S. Berry-Cost Proposal for Professional Services
16. Discuss/Action Colfax County Courthouse Mechanical Air Conditioning
Systems Engineering Services Fee Proposal-Rivera Engineering
17. Discuss/Action Cimarron Canyon Spring
18. Discuss/Action MCM Group, Inc. Investment Banking Agreement
19. Discuss/Action Taos Pines Payment
20. Discuss/Action Purchase Pumper for Colfax County Fire Districts
21. Discuss/Action MOA Between the Town of Red River and Moreno Valley
District 6, Colfax County Fire Department for Dispatch Services
22. Discuss/Action Submitted Bids for RPF #2008-10 Metal Building for Falry Fire Department
23. Discuss /Action Castellini Property Due Diligence
24. Discuss/Action Resolution #2008-42 Purchase of the Louie Castellini
Testamentary Trust Real Property
25. Discuss/Action RFP #2008-18 Colfax County Courthouse Tree Removal
26. Discuss/Action Legislative Priorities-William Conley
27. Reports-CCDC, Road, Sheriff, Loss Prevention
28. Commissioners’ Docket
29. Managers’ Docket
30. Attorneys’ Docket
31. Adjourn
Done this 5th day of December, 2008.
Labels: colfax, colfax county, meeting agenda, notice
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