Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, September 8th, 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 8/25/2009
5.     Approve Minutes Special Meeting 8/25/2009
6.     Recognize Visitors
7.     Discuss/Action Approve Expenditures
8.     Discuss/Approve Taos Pines Payment
9.     Discuss/Action Claim of Exemption #13
10.     Discuss/Action Raton Rodeo Association Colfax County Management Agreement
11.     Discuss/Action Raton Rodeo Association Bill of Sale
12.     Discuss/Action Raton Rodeo Association Quit Claim Deed
13.     Discuss/Action RFP #2009-11 Solid Waste
14.     Discuss/Action RFP #2009-10 Sheriff's New Vehicles
15.     Discuss/Action RFP #2009-03 Parking Apron Repair at Angel Fire Airport
16.     Discuss/Action Professional Services Agreement: K.S. Engineering
17.     Discuss/Action Resolution #2009-40 Cooperative Agreement Between New Mexico Department of Transportation and Colfax County Project #SB-7707(932)10
18.     Discuss/Action Resolution #2009-41 Cooperative Agreement Between New Mexico Department of Transportation and Colfax County Project #CAP-4-10(451)
19.     Discuss/Action Resolution #2009-42 Cooperative Agreement Between New Mexico Department of Transportation and Colfax County Project #SB-4-09(904)
20.     Discuss/Action Submitted Bids For RFP #2009-08 Tanker/Tender For Miami Fire District
21.     Discuss/Action CYFD Decision to Close New Mexico Boy School Area One
22.     Discuss/Action Renew Vector Control Agreement
23.     Discuss/Action Renew Contract for Library Services
24.     Discuss/Action Denied Protest from Apache Canyon Construction Company Inc., dba Valley Fence
25.     Discuss/Action YES  Program Health Implementation Contract
26.     Discuss/Action Colfax County Health Council Employee Contract: Jeremy Topping
27.     Discuss/Action Colfax County Health Council Roster
28.     Commissioners' Docket
29.     Managers' Docket
30.     Attorneys' Docket
31.     Adjourn

Done this 28th day of August, 2009