November 10, 2009 Regular Meeting
REGULAR MEETING
November 10, 2009
AGENDA (Amended)
PUBLIC NOTICE
IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, November 10th, 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 10/27/2009, Special Meeting 10/28/2009
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss/ Approve Taos Pines Payment
8. Discuss/Action Update on Angel Fire PID: Jim LeBus & Gerald White
9. Discuss/Action Claim of Exemption #7 Barwick
10. Discuss/Action Subdivision Review Committee Members
11. Discuss/Action Change Order Request from MC Mechanical
12. Discuss/Action Taos Pines Contract for Snow & Road Maintenance
13. Discuss/Action Inclement Weather Schedule
14. Discuss/Action Cooperative Services Agreement for USDA Wildlife Services
15. Discuss/Action New Mexico Operation DWI Project Agreement
16. Discuss/Action Service Agreement From Red Hawk
17. Discuss/Action Resolution #2009-55 Transfer of Funds From NCCH Account to Colfax County
18. Discuss/Action CCDC Administrator Contract
19. Discuss/Action Banking Fiscal Agent Contract
20. Discuss/Action Solid Waste Management Contract Between Tristate and Colfax County
21. Discuss/Action Final Action on Protest from Overall Electric for the Electrical Installation of the Air Conditioning for Colfax County Courthouse
22. Discuss/Action RFP #2009-16 (Rebid) Electrical Installation of the Air Conditioning System and Colfax County Courthouse
23. Discuss/Approve Board of Finance Application & Other Related Documents
24. Discuss/Approve Lovett Property Exchange
25. Discuss/Approve Parker Property Exchange
26. Discuss/Approve Raton Rodeo Association Management Agreement
27. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(2): Limited Personnel Matters
28. Discuss/Action Limited Personnel Matters
29. Commissioners' Docket
30. Managers' Docket
31. Attorneys' Docket
32. Adjourn
Done this 30th day of October, 2009.
Commissioners will meet in Regular Session on Tuesday, November 10th, 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 10/27/2009, Special Meeting 10/28/2009
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss/ Approve Taos Pines Payment
8. Discuss/Action Update on Angel Fire PID: Jim LeBus & Gerald White
9. Discuss/Action Claim of Exemption #7 Barwick
10. Discuss/Action Subdivision Review Committee Members
11. Discuss/Action Change Order Request from MC Mechanical
12. Discuss/Action Taos Pines Contract for Snow & Road Maintenance
13. Discuss/Action Inclement Weather Schedule
14. Discuss/Action Cooperative Services Agreement for USDA Wildlife Services
15. Discuss/Action New Mexico Operation DWI Project Agreement
16. Discuss/Action Service Agreement From Red Hawk
17. Discuss/Action Resolution #2009-55 Transfer of Funds From NCCH Account to Colfax County
18. Discuss/Action CCDC Administrator Contract
19. Discuss/Action Banking Fiscal Agent Contract
20. Discuss/Action Solid Waste Management Contract Between Tristate and Colfax County
21. Discuss/Action Final Action on Protest from Overall Electric for the Electrical Installation of the Air Conditioning for Colfax County Courthouse
22. Discuss/Action RFP #2009-16 (Rebid) Electrical Installation of the Air Conditioning System and Colfax County Courthouse
23. Discuss/Approve Board of Finance Application & Other Related Documents
24. Discuss/Approve Lovett Property Exchange
25. Discuss/Approve Parker Property Exchange
26. Discuss/Approve Raton Rodeo Association Management Agreement
27. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(2): Limited Personnel Matters
28. Discuss/Action Limited Personnel Matters
29. Commissioners' Docket
30. Managers' Docket
31. Attorneys' Docket
32. Adjourn
Done this 30th day of October, 2009.
Labels: colfax, colfax county, meeting agenda, notice
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