July 16, 2010

July 27, 2010 Regular Meeting


PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, July 27th, 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 July 13, 2010
5.    Recognize Visitors
6.    Discuss/Approve Indigent Care Claims
7.     Discuss/Action Approve Taos Pines Payments-Piedra Lumbre Excavations
8.     Discuss/Action Claim of Exemption #5-Dorothy Lemons Estate/Michael E. Lemons Executor
9.     Discuss/Action Resolution #2010-33 Budget Adjustment-Various Funds
10.     Discuss/Action Resolution #2010-34 2010-2011 Final Budget Adoption
11.     Discuss/Action Resolution #2010-35 Repealing and Replacing Resolution #2010-27
12.     Discuss/Action RFB #2010-01 Runway Crack Repair and Apron Repair Project at the Angel Fire Airport
13.     Discuss/Action Submitted Bids for RFB #2010-07, Hauling Gravel
14.     Discuss/Action Change Order #1: 5 Star General, Angel Fire Airport Game Fence
15.     Discuss/Action PERA Retiree Pay Increase –Rayetta Trujillo
16.     Discuss/Action Supervisor Position Certified Appraiser-Assessor’s Office
17.     Discuss/Action Joint Powers Agreement No. 10-521-2300-0022 Between the Energy, Minerals and Natural Resources Department and Colfax County for Wildland Fire Suppression, Amendment No. 1
18.     Discuss/Action Joint Powers Agreement for Health Care Career Pathways Program
19.     Discuss/Action Red Hawk, Commercial Monitoring Agreement-Judicial Center
20.     Discuss/Action Red Hawk, Inspection and Service Agreement- Prepared for Colfax County Judicial Center
21.     Discuss/Action Red Hawk, Inspection and Service Agreement- Prepared for Vigil Maldonado Detention Center
22.     Discuss/Action Change Order #1 Judicial Center Security-Red Hawk
23.     Discuss/Action Cooperative Wildlife Services Program Colfax County-Cody Hazen
24.     Discuss/Action Contract for Library Services
25.     Reports-VMDC, Road, Sheriff, Loss Prevention
26.     Commissioners’ Docket
27.     Manager’s Docket
28.     Attorney’s Docket
29.     Adjourn


Done this 16th day of July, 2010.









  

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