Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, August 25th, 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 8/11/2009
5.     Recognize Visitors
6.     Discuss/Approve Indigent Care Claims
7.     Discuss/Action Claim of Exemption #13
8.     Discuss/Action Raton Rodeo Association-Colfax County Management Agreement; Bill of Sale; Castillo Quit Claim Deed
9.     Discuss/Action RFP #2009-06 for Banking Fiscal Agent for County of Colfax
10.     Discuss/Action Resolution #2009-36 Budget Increases/Decreases
11.     Discuss/Action YES Program Health Implementation Contract
12.     Discuss/Action Colfax County YES Program New Employee Contract
13.     Discuss/Action Colfax County YES Program Budget Increase
14.     Discuss/Action Colfax County Health Council Budget Increase
15.     Discuss/Action Resolution #2009-37 Authorizing and Approving Submission of a Completed Application For Financial Assistance and Project Approval to the New Mexico Finance Authority for Colfax County Moreno Valley Fire District #6
16.     Discuss/Action Resolution #2009-38 Authorizing and Approving Submission of a Completed Application For Financial Assistance and Project Approval to the New Mexico Finance Authority for Colfax County French Tract Fire District #5
17.     Discuss/Action Application for Federal Assistance for Construction of Game Fence at Angel Fire Airport
18.     Discuss/Action Contract Between Colfax County and 5 Star General Contracting & Management LLC for Construction of Game Fence At Angel Fire Airport
19.     Discuss/Action RFP #2009-03 Angel Fire Airport Apron Repair
20.     Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4797
21.     Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4798
22.     Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4799
23.     Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4800
24.     Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4801
25.     Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4802
26.     Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2009-4803
27.     Discuss/Action New Mexico Aging and Long-Term Services Department 2009 Laws of New Mexico Contract No. 2010-3022
28.     Closed Session Pursuant to NMSA 1978, Section 10-15-1-H(7) Pending Litigation
29.     Discuss/Action Pending Litigation
30.     Reports-CCDC, Road, Sheriff, Loss Prevention
31.     Commissioners' Docket
32.     Managers' Docket
33.     Attorneys' Docket
34.     Adjourn

Done this 14h day of August, 2009.