June 26, 2007 REGULAR MEETING AGENDA

REGULAR MEETING
June 26, 2007

AGENDA 14-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, June 26th 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 6-12-07
5. Recognize Visitors
6. Discuss/Action Indigent Care Claims
7. Discuss /Action Exemption #9 Seth and Dawna Owensby
8. Discussion-Representative Thomas Garcia Legislative Agenda Capital Outlay
9. Discussion Lesah Sedillo, NERPO Planner-Long Range Transportation Plan
10. Discuss/Action Subdivision Review Committee
11. Discuss/Approve Web Administrator/IT Specialist Contract
12. Discuss/Action Valverde Electric Courthouse Electrical Upgrade Contract
13. Discuss/Action K.S. Berry Engineering Invoice Taos Pines Ranch Subdivision Annual Road Maintenance Project
14. Discuss/Action Amended DWI Screening Services Agreement, Intensive Outpatient Treatment Services Agreement, Prevention Service Agreement, Program Coordinator Service Agreement, Receptionist/Bookkeeper, Compliance Officer
15. Discuss/Action Resolution 2007-31 DWI Budget Increase
16. Discuss/Action DWI Grant Agreement No. 08-D-J-G-05
17. Discuss/Action U.S. Department of Transportation Federal Aviation Administration Grant Agreement 3-35-0058-014-2007
18. Discuss/Action Memorandum of Agreement Enchanted Circle Emergency Medical Services
19. Discuss/Action Cooperative Agreement for Emergency Medical Services
20. Discuss/Action EMS Fund Act Local Funding Program Application
21. Reports-CCDC, Road, Sheriff, Loss Prevention
22. Commissioners’ Docket
23. Managers’ Docket
24. Attorneys’ Docket
25. Adjourn

Done this 15th day of June, 2007.