July 24, 2007 Regular Meeting Agenda

REGULAR MEETING
July 24, 2007

AGENDA 17-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, July 24th 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 http://www.co.colfax.nm.us/
1. Call to Order
2. Pledge of Allegiance
3. Approve Agenda
4. Approve Minutes 7-10-07, 7-13-07
5. Recognize Visitors
6. Discuss/Action Indigent Care Claims
7. Discussion Dave Pasquale - City of Raton
8. Discuss/Action Memorandum of Agreement for the creation of the Colfax County Fire Protection Association
9. Discuss/Action Steve Elliot Cattle Guards
10. Report Cody Hazen
11. Discuss/Action Program Work Plan Cooperative Wildlife Services Program Agreement No. 08-73-35-5657 (RA)
12. Discuss/Action Request Colfax County Treasurer Budget Increase
13. Discuss/Action Flood Damage Prevention Ordinance
14. Discuss/Action Standard Form of Agreement between Colfax County and Greg Carlisle Excavation
15. Discuss/Action License Tower Agreement for Angel Fire Resort Operations
16. Discuss/Action Request for Proposals 2007-11 Fire Escape
17. Discuss/Action Request for Proposals 2007-12 Tree Removal/Sidewalk/Smoking Patio
18. Discuss/Action Request for Proposals 2007-13 Planner
19. Discuss/Approve Resolution 2007-35 Rollover Monies
20. Discuss/Action State of New Mexico Children Youth and Families Contract #08-690-4990
21. Discuss/Action Finalists For Managers Office
22. Discuss/Approve New Hires for the Detention Center
23. Discuss/Approve Joint Powers Agreements for Municipalities for Detention Center
24. Reports-CCDC, Road, Sheriff, Loss Prevention
25. Closed Session pursuant to NMSA 1978, Section 10-15-H(2) Limited Personnel Matters Colfax County Managers Applications Finalists
26. Commissioners’ Docket
27. Managers’ Docket
28. Attorney’s Docket
29. Adjourn

Done this 13th day of July, 2007.