February 23, 2010 Regular Meeting
REGULAR MEETING
February 23, 2010
AGENDA
PUBLIC NOTICE
IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, February 23rd, 2010 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 02/09/2010
5. Recognize Visitors
6. Discuss/Action Treasure’s Statement of Receipts and Expenses
7. Discuss/Approve Indigent Care Claims
8. Presentation: Dry Cimarron Scenic Byways-Laurie Frantz
9. Discuss/Action Resolution# 2010-12 Drought Declaration
10. Discuss/Action Resolution# 2010-13 In Support of Opposition to Petition Filed by New Energy Economy
11. Discuss/Action Resolution$2010-14 Budget Adjustment-Moreno Valley Fire District
12. Discuss/Action 2009/10 Cooperative Agreement Amendment Between New Mexico Department of Transportation and Colfax County Contract# D12947
13. Discuss/Action 2009/10 Cooperative Agreement Amendment Between New Mexico Department of Transportation and Colfax County Contract# D12948
14. Discuss/Action 2009/10 Cooperative Agreement Amendment Between New Mexico Department of Transportation and Colfax County Contract#D12949
15. Discuss/Action Eagle Nest Joint Powers Agreement
16. Discuss/Action Suggested Minimum requirement for Detention Center
17. Discuss/Action Viasala AviMet Data Link Service Agreement
18. Discuss/Action Accept Combined Amount for Sheriff and Court Offices Telecommunications System-$35,230.34
19. Discuss/Action Award Contract to BacaValley Telephone for Telephone and Data Systems at Judicial Center
20. Discuss/Action RFP#2010-05 Used Road Tractor for Colfax County Road Department
21. Discuss/Action RFP# 2010-06 Elevator Repair and Maintenance for Colfax County
22. Discuss/Action Submitted Bids for RFP#2010-02 Portable Pump Test Unit for Colfax County Fire Marshal
23. Discuss/Action Submitted Bids for RFP#2010-03 Tanker/Tender for Moreno Valley Fire District
24. Discuss/Action Submitted Bids for RFP#2010-04 Class A Pumper for Moreno Valley Fire District
25. Discuss/Action Small Brewers Liquor License for Comanche Creek Brewing Company, LLC
26. Reports-CCDC, Road, Sheriff, Loss Prevention
27. Commissioners’ Docket
28. Managers’ Docket
29. Attorneys’ Docket
30. Adjourn
Done this 12th day of February, 2010.
Commissioners will meet in Regular Session on Tuesday, February 23rd, 2010 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 02/09/2010
5. Recognize Visitors
6. Discuss/Action Treasure’s Statement of Receipts and Expenses
7. Discuss/Approve Indigent Care Claims
8. Presentation: Dry Cimarron Scenic Byways-Laurie Frantz
9. Discuss/Action Resolution# 2010-12 Drought Declaration
10. Discuss/Action Resolution# 2010-13 In Support of Opposition to Petition Filed by New Energy Economy
11. Discuss/Action Resolution$2010-14 Budget Adjustment-Moreno Valley Fire District
12. Discuss/Action 2009/10 Cooperative Agreement Amendment Between New Mexico Department of Transportation and Colfax County Contract# D12947
13. Discuss/Action 2009/10 Cooperative Agreement Amendment Between New Mexico Department of Transportation and Colfax County Contract# D12948
14. Discuss/Action 2009/10 Cooperative Agreement Amendment Between New Mexico Department of Transportation and Colfax County Contract#D12949
15. Discuss/Action Eagle Nest Joint Powers Agreement
16. Discuss/Action Suggested Minimum requirement for Detention Center
17. Discuss/Action Viasala AviMet Data Link Service Agreement
18. Discuss/Action Accept Combined Amount for Sheriff and Court Offices Telecommunications System-$35,230.34
19. Discuss/Action Award Contract to BacaValley Telephone for Telephone and Data Systems at Judicial Center
20. Discuss/Action RFP#2010-05 Used Road Tractor for Colfax County Road Department
21. Discuss/Action RFP# 2010-06 Elevator Repair and Maintenance for Colfax County
22. Discuss/Action Submitted Bids for RFP#2010-02 Portable Pump Test Unit for Colfax County Fire Marshal
23. Discuss/Action Submitted Bids for RFP#2010-03 Tanker/Tender for Moreno Valley Fire District
24. Discuss/Action Submitted Bids for RFP#2010-04 Class A Pumper for Moreno Valley Fire District
25. Discuss/Action Small Brewers Liquor License for Comanche Creek Brewing Company, LLC
26. Reports-CCDC, Road, Sheriff, Loss Prevention
27. Commissioners’ Docket
28. Managers’ Docket
29. Attorneys’ Docket
30. Adjourn
Done this 12th day of February, 2010.
Labels: colfax, colfax county, meeting agenda, notice
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