May 8, 2007 REGULAR MEETING AGENDA 12-1

REGULAR MEETING
May 8, 2007

AGENDA 12-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, May 6th, 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 4-20-07, 4-24-07, 4-27-07, 4-30-07,
5. Recognize Visitors
6. Discuss/Action Expenditures
7. Discuss /Action Exemption #9 Seth and Dawna Owensby
8. Discuss/Action Refund for K. Scott Wheeler-Solid Waste/Solid Waste Issues
9. Discuss/Action Election Results for Fire Districts-Moreno Valley, Vermejo, Miami, French Tract
10. Discuss/Action Department of Finance and Administration Memorandum of Understanding Amendment No. 1 County Rodeo Facility
11. Discuss/Action North Central New Mexico Economic Development District Participant Assessment Billing/Resolution 2007-27 Participation in the Program
12. Discuss/Action Department of Public Safety Intergovernmental Professional Services Agreement No. FY07IGSA-003CR
13. Discuss/Action FY07 Legislative Appropriations
14. Discuss/Action Professional Services Agreement Alternatives to Violence Inc.
15. Discuss/Action Resolution 2007-28 Line Item Transfer Philmont
16. Discuss/Action New Mexico Aging and Long Term Services Department Contracts 2007-2307 Meals, 2007-2308 Equipment Cimarron Seniors Center, 2007-2309 Improvements/Equipment Maxwell Seniors Center, 2007-2310 Improvements/Equipment Springer Seniors Center
17. Discuss/Action Submitted Request for Proposals 200-04 Electrical Maintenance
18. Reports-CCDC, Road, Sheriff, Loss Prevention
19. Commissioners’ Docket
20. Managers’ Docket
21. Attorneys’ Docket
22. Adjourn

Done this 27th day of April, 2007.