August 28, 2007 Regular Meeting Agenda

REGULAR MEETING
August 28, 2007

AGENDA 21-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, August 28th 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 8-13-2007, 8-14-2007
5. Recognize Visitors
6. Discuss/Action Indigent Claims
7. Discussion Judicial Center Site Selection Task Force; Update and Report
8. Discuss/Action Date for Site Selection on Judicial Center
9. Discuss/Action Contract Cimarron Watershed Alliance
10. Discuss/Action Angel Fire Annexation
11. Discuss/Action Colfax County Angel Fire Airport Water and Sewer Lines Hwy 434
12. Discuss/Action Security Fencing Colfax County Angel Fire Airport
13. Discuss/Action Infrastructure Capital Improvement Plan/Resolution 2007-39
14. Discuss/Action New Mexico Department of Transportation CAP-4(451), SB-7707(930)08, SP-4-08(904) Agreements
15. Discuss/Action Grip 2 Cooperative Project Agreement SP-GF-7507(203)
16. Discuss/Action Ute Park Fire Department-New Mexico Finance Authority Loan
17. Discuss/Action New Mexico Human Services Department Supplemental Payment for Miners Colfax Medical Center
18. Discuss/Action Submitted Request for Proposals 2007-11 Fire Escape
19. Reports-CCDC, Road, Sheriff, Loss Prevention
20. Closed Session pursuant to NMSA 1978, Section 10-15-1 H(2) Limited Personnel Matters Personnel Matters Sheriff’s Department
21. Commissioners’ Docket
22. Managers’ Docket
23. Attorney’s Docket
24. Adjourn

Done this 17th day of August, 2007.