Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, July 14th, 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 6/12/09, 6/23/09, and 6/30/09
5.     Recognize Visitors
6.     Discuss/Approve Expenditures
7.     Discuss/ Approve Taos Pines Payment
8.     Presentation:  1St Solar- Cimarron Solar Project
9.     Discuss/Action Cimarron Spring
10.     Discuss/Action Clarence Thompson/Springer Ditch Company-Springer lake Road
11.     Discuss/Action Designate the Week of August 10th , The Joe E. Vigil Law Enforcement Memorial Week for Colfax County Law Enforcement Officers
12.     Discuss/Action Submitted Bids for RFP 2009-03 Parking Apron Repair at Angel Fire Airport
13.     Discuss/Action Submitted Bids for RFP #2009-04 Game Fence Installation and Angel Fire Airport
14.     Discuss/Action Resolution #2009-30 Final Budget Approval
15.     Discuss/Action MCMC Mill Levy
16.     Discuss/Action Fire Apparatus-French Tract District 5
17.     Discuss/Action Resolution #2009-31 Amendment to Northeast New Mexico Regional Aid Agreement Authorizing Resolution
18.     Discuss/Action Cooperative Agreement for Emergency Medical Services
19.     Discuss/Action Professional Services Agreement Between Colfax County and Colfax County Senior Citizens, Inc.
20.     Discuss/Action Joint Powers Agreement Between Quay County and Colfax County Detention Center
21.     Discuss/Action Food Service Management Contract Renewal Agreement- Summit Food Service Management
22.     Discuss/Action CYFD Children's Trust Fund
23.     Discuss/Action CYFD Enforcing Underage Drinking Laws
24.     Discuss/Action Optum Health/OSAP SPF SIG
25.     Discuss/Action Health Implementation Grant
26.     Discuss/Action YES Program Employee Contract:  Debra Ortiz
27.     Discuss/Action YES Program Employee Contract:  Connie Casias
28.     Discuss/Action YES Program Employee Contract:  Chris Clark
29.     Discuss/Action YES Program Employee Contract:  Sheila Brooks
30.     Discuss/Action YES Program Employee Contract:  Concha Montano
31.     Discuss/Action Set Term for Bonds:  Judicial Center
32.     Commissioners' Docket
33.     Managers' Docket
34.     Attorneys' Docket
35.     Adjourn

Done this 2nd  day of July, 2009.