Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, January 8th 2008 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. Elect Chairman & Vice Chairman
2. Approve Agenda
3. Approve Minutes 12-11-07
4. Discuss/Action Expenditures and Indigent Care Claims
5. Recognize Visitors
6. Statutory Requirements                    
    1.  Resolution 2008-01-Approve Open Meetings Resolution    
    2.  Resolution 2008-02-Set Liquor License Fees for 2008    
    3.  Resolution 2008-03-Adopt State Procurement Code    
    4.  Resolution 2008-04-Working Hours for County        
         Employees                                             
    5.  Establish Holiday Schedule for 2008            
    6.  Request Statement of Receipts & Expenses
7. Discuss/Action Claim of Exemption #9-Thomas J. Fisher
8. Discuss/Action Resolution 2007-51 Opposition to Medicaid
Regulation Restricting Medicaid Payments to Public Providers
9. Discuss/Action Addendum to Colfax County Health Council
Coordinator Service Agreement-Jeremy Topping
10. Discuss/Action Amendment #1 Children Youth and Families
Agreement #08-690-5693-01
11. Discuss/Action State of New Mexico Department of Health
Memorandum of Agreement 4653 A1 Amendment No. 1
12. Discuss/Action Resolution 2008-05 County Local Hazard
Mitigation Plan
13. Discuss/Action Resolution 2008-06 Moreno Valley
Carryover/Increase
14. Discuss/Action Resolution 2008-07 Loss Prevention Committee
Amending Resolution 2005-64
15. Discuss/Action ZNZ Contract Land Acquisition
16. Discuss/Action Request for Proposals 2007-23 Motor Graders
17. Discuss/Action Request for Proposals 2008-01 Used Type 6
Wildland Truck-Moreno Valley
18. Discuss/Action Salary Study
19. Discuss/Action Investment Banking Agreement-MCMC
20. Discuss/Action Point and Pay Credit Card Tax Payments
21. Discuss/Action Memorandum of Understanding with Angel Fire
and Village of Angel Fire concerning Airport
22. Closed Session pursuant to NMSA 1978, Section 10-15-1H(2)
Limited Personnel Matters and NMSA 1978, Section 10-15-1H(7)
Pending Litigation
23. Discuss/Action Revised Job Description-Fire Marshal
24. Discuss/Action Pending Litigation
25. Commissioners’ Docket
26. Managers’ Docket
27. Attorneys’ Docket

Done this 28th day of December, 2008.

Labels: colfax, colfax county, meeting agenda, notice