January 22, 2008 Regular Meeting
REGULAR MEETING
JANUARY 22, 2008
AGENDA 1-2
PUBLIC NOTICE IS HEREBY
GIVEN that the
Colfax County Board of Commissioners will meet in Regular Session on
Tuesday, January 22nd, 2008 at 9:00 A.M., in the Commission Chambers at
the Colfax County Courthouse, Raton, NM for the following:
1. Call to Order
2. Pledge of Allegiance
3. Approve Agenda
4. Approve Minutes 1-8-08
5. Discuss/Action Indigent Care Claims
6. Recognize Visitors
7. Statutory Requirements
9. Discuss/Action Blue Stream Sub Division Final Platt Approval
10. Discuss/Action Petition-Caviness Road East Paving
11. Discuss/Action Exemption Request Kuhlman
12. Discuss/Action 2008 Annual Certified County Maintained Mileage
13. Discuss/Action New Mexico Hospital Education and Research Foundation Professional Services Contract
14. Discuss/Action Sole Community Hospital Provider Payment adjustment
15. Discuss/Action Taos Pines Road Maintenance Payment-Greg Carlisle Excavation
16. Discuss./Action Submitted Bids 2007-16 Colfax County Detention Center Hood, 2007-20 Remodel SOY Building, 2007-21 Mora/Colfax Headstart Parking lot with sidewalk, 2007-24 Architect/Engineer
17. Discuss/Action Valverde Electrical Contract Extension Electrical upgrade
18. Discuss/Action New Mexico Department of Transportation Grant Agreement AXX-08-001
19. Discuss/Action Invitation to Bid 2008-02 Sheriffs Vehicles
20. Discuss/Action Invitation to Bid 2008-03 Fuel
21. Discuss/Action Resolution 2008-08 Budget Increase Assessors, Sheriffs Office
22. Discuss/Action Line item transfers
23. Reports-CCDC, Road, Sheriff, Loss Prevention
24. Closed Session Pursuant to NMSA 1978, 10-48-1 (H-2) Limited Personnel Matters - Fire Marshal Job Description, Maintenance Department Wages
25. Discuss/Action Fire Marshal Job Description, Maintenance Department Wages
26. Commissioners' Docket
27. Managers' Docket
28. Attorneys' Docket
Done this 14th day of January, 2008.
1. Call to Order
2. Pledge of Allegiance
3. Approve Agenda
4. Approve Minutes 1-8-08
5. Discuss/Action Indigent Care Claims
6. Recognize Visitors
7. Statutory Requirements
- 1. Resolution 2008-01-Approve Open Meetings Resolution
- 2. Resolution 2008-04-Working Hours for County Employees
9. Discuss/Action Blue Stream Sub Division Final Platt Approval
10. Discuss/Action Petition-Caviness Road East Paving
11. Discuss/Action Exemption Request Kuhlman
12. Discuss/Action 2008 Annual Certified County Maintained Mileage
13. Discuss/Action New Mexico Hospital Education and Research Foundation Professional Services Contract
14. Discuss/Action Sole Community Hospital Provider Payment adjustment
15. Discuss/Action Taos Pines Road Maintenance Payment-Greg Carlisle Excavation
16. Discuss./Action Submitted Bids 2007-16 Colfax County Detention Center Hood, 2007-20 Remodel SOY Building, 2007-21 Mora/Colfax Headstart Parking lot with sidewalk, 2007-24 Architect/Engineer
17. Discuss/Action Valverde Electrical Contract Extension Electrical upgrade
18. Discuss/Action New Mexico Department of Transportation Grant Agreement AXX-08-001
19. Discuss/Action Invitation to Bid 2008-02 Sheriffs Vehicles
20. Discuss/Action Invitation to Bid 2008-03 Fuel
21. Discuss/Action Resolution 2008-08 Budget Increase Assessors, Sheriffs Office
22. Discuss/Action Line item transfers
23. Reports-CCDC, Road, Sheriff, Loss Prevention
24. Closed Session Pursuant to NMSA 1978, 10-48-1 (H-2) Limited Personnel Matters - Fire Marshal Job Description, Maintenance Department Wages
25. Discuss/Action Fire Marshal Job Description, Maintenance Department Wages
26. Commissioners' Docket
27. Managers' Docket
28. Attorneys' Docket
Done this 14th day of January, 2008.
Labels: colfax, colfax county, meeting agenda, notice
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