Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, July 28th, 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 07/14/09, 07/21/09
5.     Recognize Visitors
6.     Discuss/Approve Indigent Care Claims
7.     Discuss/Action RFP #2009-06 for Banking Fiscal Agent for County of Colfax
8.     Discuss/Action Resolution #2009-33 Sheriff's Donation of Video Camera to New Mexico Game and Fish
9.     Discuss/Action Resolution #2009-34 Create New Line Items
10.     Discuss/Action Submitted Bids for RFP #2009-05 Cama-System
11.     Discuss/Action Castellini Property Purchase/Closing
12.     Discuss/Action Judicial Center Project Alternates #2 Generator, #3 Fencing, #4 Paving on Castellini Property
13.     Discuss/Action Colfax County Airport, Aviation Lease and Operations.
14.     Discuss/Action Fire Apparatus-Miami Fire Department District #2
15.     Discuss/Action Professional Services Agreement Between Colfax County and Colfax Fair Association, Inc.
16.     Discuss/Action Colfax County youth Empowerment Services Programs Implementation of SPFSIG Grant Program Evaluator Agreement
17.     Discuss/Action Colfax County Youth Empowerment Services Program Implementation of Direct Service Grant Program Evaluator Agreement
18.     Discuss/Action Senior Companions Contract
19.     Reports-CCDC, Road, Sheriff, Loss Prevention
20.     Commissioners' Docket
21.     Managers' Docket
22.     Attorneys' Docket
23.     Adjourn

Done this 17th  day of  July, 2009.