August 11, 2009 Regular Meeting
REGULAR MEETING
August 11, 2009
AGENDA
PUBLIC NOTICE
IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, August 11th, 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 07/28/2009
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss/Action Taos Pines Payment
8. Wildlife Services Report
9. Discuss/Action RFP #2009-06 for Banking Fiscal Agent for County of Colfax
10. Discuss/Action RFP #2009-07 Electrical Installation for the Air Conditioning System at Colfax County Courthouse
11. Discuss/Action RFP# 2009-09 2008/2009 Road Projects
12. Discuss/Action Submitted Bids for RFP #2009-04 Game Fence at Angel Fire Airport
13. Discuss/Action RFP #2009-08 Fire Apparatus for Miami Fire Department District #2
14. Discuss/Action Colfax County Airport, Lease and Operations
15. Discuss/Action Plat Approval for Pine Ridge Subdivision
16. Discuss/Action Update ICIP
17. Discuss/Action Approval of 2008 General Obligation Bonds and 2009 Tax Bonds for Senior Citizen Programs
18. Discuss/Action Resignation of Troy Ford, Taos Pines SAD Board
19. Discuss/Action Appoint New Members, Taos Pines SAD Advisory Board
20. Discuss/Action Tyler Technologies Contract for the Assessor's Software CAMA/AA System
21. Discuss/Action Resolution #2009-35 Castellini Property Purchase/Closing
22. Discuss/Action Grant Award Agreement No.10-521-2303-0037 Between the Energy, Minerals, and Natural Resources Department and Colfax to Purchase FFE & PPE for Moreno Valley Fire Department
23. Discuss/Action Grant Award Agreement No. 10-521-2303-0038 Between the Energy, Minerals, and Natural Resources Department
24. Discuss/Action Contract For Ambulance Service Between Colfax County And The Village Of Cimarron
25. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4797
26. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4798
27. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4799
28. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4800
29. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4801
30. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4802
31. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4803
32. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2010-3022
Done this 17th day of July, 2009.
Commissioners will meet in Regular Session on Tuesday, August 11th, 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 07/28/2009
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss/Action Taos Pines Payment
8. Wildlife Services Report
9. Discuss/Action RFP #2009-06 for Banking Fiscal Agent for County of Colfax
10. Discuss/Action RFP #2009-07 Electrical Installation for the Air Conditioning System at Colfax County Courthouse
11. Discuss/Action RFP# 2009-09 2008/2009 Road Projects
12. Discuss/Action Submitted Bids for RFP #2009-04 Game Fence at Angel Fire Airport
13. Discuss/Action RFP #2009-08 Fire Apparatus for Miami Fire Department District #2
14. Discuss/Action Colfax County Airport, Lease and Operations
15. Discuss/Action Plat Approval for Pine Ridge Subdivision
16. Discuss/Action Update ICIP
17. Discuss/Action Approval of 2008 General Obligation Bonds and 2009 Tax Bonds for Senior Citizen Programs
18. Discuss/Action Resignation of Troy Ford, Taos Pines SAD Board
19. Discuss/Action Appoint New Members, Taos Pines SAD Advisory Board
20. Discuss/Action Tyler Technologies Contract for the Assessor's Software CAMA/AA System
21. Discuss/Action Resolution #2009-35 Castellini Property Purchase/Closing
22. Discuss/Action Grant Award Agreement No.10-521-2303-0037 Between the Energy, Minerals, and Natural Resources Department and Colfax to Purchase FFE & PPE for Moreno Valley Fire Department
23. Discuss/Action Grant Award Agreement No. 10-521-2303-0038 Between the Energy, Minerals, and Natural Resources Department
24. Discuss/Action Contract For Ambulance Service Between Colfax County And The Village Of Cimarron
25. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4797
26. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4798
27. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4799
28. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4800
29. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4801
30. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4802
31. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4803
32. Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2010-3022
Done this 17th day of July, 2009.
Labels: colfax, colfax county, meeting agenda, notice
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