March 13, 2007 REGULAR MEETING AGENDA 6-1

REGULAR MEETING
March, 13, 2007

AGENDA 6-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, March 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 Minutes 2-28-07
4. Recognize Visitors
5. Discuss/Approve Expenditures
6. Discuss/Approve Vacation of a Portion of Coyote Creek Drive
7. Discussion of Stewardship Plan Sugarite Canyon – Ignacio Peralta, Rural Community Assistance Coordinator
8. Discuss/Approve/Disapprove Letter Changing Signatures on Stewardship Plan
9. Discuss/Approve/Disapprove Removal of the “Firewise Guys” link from the Colfax County Website
10. Discuss/Approve/Disapprove Reduction in the Cost of the County Website Maintenance
11. Discuss/Approve LE Protection Fund – Village of Eagle Nest
12. Discuss/Approve/Disapprove CCYES Contract – Health Council Coordinator (Trainee) – Cynthia Kimbrough
13. Discuss/Approve/Disapprove CCYES Contract – Program Evaluator – Deborah Reynolds
14. Discuss/Approve Fire and EMS Services Contract – City of Raton
15. Discuss/Approve Solid Waste Fees
16. Discuss/Approve Resolution 2007-14 Loan/Intercept Agreement for Fire Station for District #6
17. Discuss/Approve Resolution 2007-15 Colfax County Airport at Angel Fire
18. Discuss/Approve Resolution 2007-16 Budget Transfer, District # 4 Fire Department
19. Discuss/Approve Adelante RC&D Counsel Dues
20. Discuss/Approve Nomination for Voting Delegate and One Alternate for the Adelante RC&D Counsel
21. Closed Session Pursuant to NMSA 1978 10-15-1 (H7) Limited Personnel Matters/Litigation – Sheriffs Department
22. Reports-CCDC, Road, Sheriff, Fire Marshal/Loss Prevention, Urban Forester
23. Commissioners’ Docket
24. Manager’s Docket
25. Attorney’s Docket
26. Adjourn



Done this 2nd Day of March, 2007.