November 13, 2007 Regular Meeting

REGULAR MEETING
November 13, 2007

AGENDA 27-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, November 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 Agenda
4. Approve Minutes 10-23-2007
5. Recognize Visitors
6. Discuss/Action Expenditures
7. Report-Cody Hazen Wildlife Services
8. Discuss/Action Petition to Vacate Division Street Rd.-Robert and Patricia Wills
9. Discuss/Action Response to Judicial Center Propaganda
10. Discuss/Action Resolution 2007-47 Budget Clean Up/Adjustments
11. Discuss/Action YES Program Resolution 2007-48 Budget Increases
12. Discuss/Action Request for Proposals 2007-21 Mora/Colfax Headstart Parking Area
13. Discuss/Action Request for Proposals Colfax County Health Council Vehicle Purchase 2008- 22 Passenger Car
14. Presentation/Discussion Angel Fire Airport-Kent Meyers
15. Discuss/Action South Central Colfax County Hospital District Board Vacancy Appointment
16. Discuss/Action Capital Cooperative Agreement Certification Project-New Mexico Department of Transportation
17. Discuss/Action Lease Agreement Wagner/CAT Equipment-Road Dept.
18. Discuss/Action meeting schedule for December 25th
19. Closed Session Pending Litigation NMSA 1978 10-15-1 (H7) – Village of Angel Fire vs. Colfax County, EEOC Claims
20. Commissioners’ Docket
21. Managers’ Docket
22. Attorney’s Docket
23. Adjourn

Done this 2nd day of November, 2007.