Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, March 24th, 2009 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 03-10-09
5.     Recognize Visitors
6.     Discuss/Approve Indigent Care Claims
7.     Discuss/Action Claim of Exemption #7- Donald & Rhonda Belknap
8.     Discuss/Action Amended Claim of Exemption #11- Donald & Rhonda Belknap
9.     Presentation:  Kit Carson Electric Coop-Broadband and Solar Initiative
10.     Discuss/Action Resolution # 2009-13 Support of Broadband Solar Initiative
11.     Presentation:  Disease Control-Cody Hazen
12.     Discuss/Approve Wildlife Services Report-Cody Hazen
13.     Discuss/Action Professional Services Agreement Contract-Victoria Marquez
14.     Discuss/Action Alpha Design Change Order #1
15.     Discuss/Action Castellini Property Due Diligence/Acquisition
16.     Discuss/Action 2008-42 Authorizing Purchase of the Louie Castellini Testamentary Trust Real Property, Execution of Closing Documents, and Payment
17.     Discuss/Action Resolution #2009-12 Budget Increase & Adjustments
18.     Discuss/Action Professional Services Agreement-Bridge Design
19.     Discuss/Action Application for Law Enforcement Protection Funds for Class 1 Municipalities and Counties
20.     Discuss/ Action Contracting Agency Audit Services for Fiscal Year Ending June 30, 2009
21.     Discuss/Action Accounting and Consulting Group Audit Contract Renewal
22.     Discuss/Action Vaisala  AviMet Data Link Service Agreement
23.     Discuss/Action Assessors Office Software
24.     Reports-CCDC, Road, Sheriff, Loss Prevention
25.     Commissioners' Docket
26.     Managers' Docket
27.     Attorneys' Docket
28.     Adjourn

Done this 13th  day of  March, 2009.