REGULAR MEETING
JUNE 10, 2014
AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, June 10. 2014 at 9:00 a.m. in the Commission Chambers, 3rd floor at the Colfax County Courthouse, Raton, NM for the following:
This agenda can be viewed on the Colfax County Website at www.co.colfax.nm.us
- Call to Order
- Pledge of Allegiance
- Approve Agenda
- Approve Regular Meeting Minutes from May 27, 2014, Budget Workshop Minutes May 27, 2014, RBC Workshop Minutes, May 28, 2014, ICIP Minutes, May 28, 2014
- Recognize Visitors
- Discuss/Action – Expenditures, Accounts Payable
- Discuss/Action – Approval for Cimarron Beautification and Revitalization Project; Ms. Mindy Cahill
- Discuss/Action – Food Service Management Contract Renewal Agreement Between Colfax County and Summit Food Service, LLC
- Discuss/Action – USDA FY 15 Work/Financial Plan for Wildlife Services
- Discuss/Action – DWI Grant Agreement No. 15-D-J-G-05
- Discuss/Action – Liquor License Lease for the Raton Rodeo Association
- Discuss/Action – Renewal Letter for Extension of Agreement with Deer Oaks EAP Services, LLC for Employee Assistance Program Services
- Discuss/Action – RFP #2014-01, County Attorney Services Proposals
- Discuss/Action – RFP #2014-02, Banking Fiscal Agent Proposals for the County of Colfax, New Mexico
- Discuss/Action – RFB #2014-02, Class A Pumper for Ute Park Fire Department Bids
- Discuss/Action – RFB #2014-04, 2014-2015 Hauling Gravel for Road Projects
- Discuss/Action – Resolution #2014–21, Extension of 2014 Cooperative Agreement between New Mexico Department of Transportation and Colfax County – Project #SB-7707 (935) 13
- Discuss/Action – Resolution #2014-22, Extension of 2014 Cooperative Agreement between New Mexico Department of Transportation and Colfax County – Project #SP-4-13 (950)
- Discuss/Action – Resolution #2014-23, Extension of 2014 Cooperative Agreement between New Mexico Department of Transportation and Colfax County – Project #CAP-4-13-(400)
- Discuss/Action – Resolution #2014-24, Taos Pines Ranch Special Road Assessment District
- Discuss/Action – Final Passage to Adopt Ordinance #2014-02, Safety Net Care Pool Fund, as required by New Mexico SB-268 Dedicating and Transferring an Amount Equal to a Gross Receipts Tax Rate of One-Twelve Percent
- Discuss/Action – Authorize the Publication for Ordinance #2014-03, Amendment to Ordinance No #2004-02, Section IX, Part B; Employee Salaries
- Discuss/Action – Authorize the Publication to Consider Adoption of Ordinance #2014-04, An Ordinance Adopting County Gross Receipts Tax Increment of Additional One-Twelve Percent
- Discuss/Action – Lease Agreement Between Colfax County and David M. Pangrac for South FBO Site at Airport
- Commissioners’ Docket
- Manager’s Docket
- Attorney’s Docket
- Adjourn
Done this 2nd day of June, 2014
