February 13, 2007 REGULAR MEETIING AGENDA 4-1
REGULAR MEETING
February 13, 2007
AGENDA 4-1
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, February 13th, 2007 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 1-30-07, 2-9-07
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discussion State Fire Marshal
8. .Discuss/Approve Treasures Statement of Receipts & Expenses
9. Discuss/Approve Modification No. 1 Grant No. 06-DG-11030200-011 USDA Forest Service
10. Discuss/Approve Theresa Castillo request to put 100 Osha Road on County Road Maintenance
11. Discuss/Approve Amended Resolution 2007-04 Working Hours for County Employees
12. Set Date for Workshop Public Input, Discussion of County Road Issues
13. Discuss/Approve Reappointment Taos Pines Special Assessment District Board
14. Discuss/Approve Adoption of New Mexico Association of Counties Strip Search Policy
15. Discuss/Approve Work to be done at Colfax County Detention Center on Cell-B Pod
16. Discuss/Approve Holy Cross Hospital Sole Community Provider Funding for Fiscal Year 2008
17. Discuss/Approve Board of Registration
18. Discuss/Approve/Disapprove Budget Corrections for Fund 472 Legislative Appropriations and 472 Fire Mitigation
19. Discuss/Approve/Disapprove Temporary Internal Controls for Accounts Payable and Capital Assets
20. Discuss/Approve Colfax County Fair Board Proposal
21. Discuss/Approve Proposal Fire Escape, Fire Alarm System design
22. Discuss/Approve Appoint nominated individuals to Local Workforce Boards
23. Discuss/Approve Joint Powers Agreement between New Mexico Energy Minerals and Natural Resources Department, Colfax County and Moreno Valley Fire Department No. 07-521-A060133-0218
24. Discuss/Approve Grant Agreement Project No. Axx-07-001 New Mexico Aviation Division
25. Discuss/Approve New Mexico Resource Mobilization Plan Rate Sheet
26. Discuss/Approve Grant Applications for District 2 Miami Fire Department and District 4 Farley Fire Department
27. Discuss/Approve Volunteer Fire Assistance (VFA) and Rural Fire Assistance (RFA) Grant Program Application District 1 Philmont Fire Department
28. Reports-CCDC, Road, Sheriff, Fire Marshal/Loss Prevention, Urban Forester
29. Commissioners’ Docket
30. Managers’ Docket
31. Attorneys’ Docket
32. Jail Inspection
33. Adjourn
Done this 2nd day of February, 2007.
February 13, 2007
AGENDA 4-1
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, February 13th, 2007 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 1-30-07, 2-9-07
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discussion State Fire Marshal
8. .Discuss/Approve Treasures Statement of Receipts & Expenses
9. Discuss/Approve Modification No. 1 Grant No. 06-DG-11030200-011 USDA Forest Service
10. Discuss/Approve Theresa Castillo request to put 100 Osha Road on County Road Maintenance
11. Discuss/Approve Amended Resolution 2007-04 Working Hours for County Employees
12. Set Date for Workshop Public Input, Discussion of County Road Issues
13. Discuss/Approve Reappointment Taos Pines Special Assessment District Board
14. Discuss/Approve Adoption of New Mexico Association of Counties Strip Search Policy
15. Discuss/Approve Work to be done at Colfax County Detention Center on Cell-B Pod
16. Discuss/Approve Holy Cross Hospital Sole Community Provider Funding for Fiscal Year 2008
17. Discuss/Approve Board of Registration
18. Discuss/Approve/Disapprove Budget Corrections for Fund 472 Legislative Appropriations and 472 Fire Mitigation
19. Discuss/Approve/Disapprove Temporary Internal Controls for Accounts Payable and Capital Assets
20. Discuss/Approve Colfax County Fair Board Proposal
21. Discuss/Approve Proposal Fire Escape, Fire Alarm System design
22. Discuss/Approve Appoint nominated individuals to Local Workforce Boards
23. Discuss/Approve Joint Powers Agreement between New Mexico Energy Minerals and Natural Resources Department, Colfax County and Moreno Valley Fire Department No. 07-521-A060133-0218
24. Discuss/Approve Grant Agreement Project No. Axx-07-001 New Mexico Aviation Division
25. Discuss/Approve New Mexico Resource Mobilization Plan Rate Sheet
26. Discuss/Approve Grant Applications for District 2 Miami Fire Department and District 4 Farley Fire Department
27. Discuss/Approve Volunteer Fire Assistance (VFA) and Rural Fire Assistance (RFA) Grant Program Application District 1 Philmont Fire Department
28. Reports-CCDC, Road, Sheriff, Fire Marshal/Loss Prevention, Urban Forester
29. Commissioners’ Docket
30. Managers’ Docket
31. Attorneys’ Docket
32. Jail Inspection
33. Adjourn
Done this 2nd day of February, 2007.
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