February 12, 2008 Regular Meeting
REGULAR MEETING
February 12, 2008
AGENDA 3-1
PUBLIC NOTICE IS HEREBY
GIVEN that the
Colfax County Board of Commissioners will meet in Regular Session on
Tuesday, February 12th, 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. Call to Order
2. Pledge of Allegiance
3. Approve Agenda
4. Approve Minutes 1-22-08
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss Report Cody Hazen
8. Discuss/Action Ira Kuhlman Exemption #9
9. Discuss/Action Marjorie Kuhlman Exemption #1
10. Discuss/Action Dump Road name change to Armstrong Lane
11. Discuss/Approve Treasures Statement of Receipts & Expenses
12. Discuss/Action Airport Issues-Dan Rake
13. Discuss/Presentation Mexican Gray Wolf Program
14. Discuss/Action Purchase New Class "A" Chase Fire truck through HGAC-Philmont
15. Discuss/Action Resolution 2008-13 Budget Increase District #1 Philmont
16. Discuss/Action New Mexico Hospital Education & Research
Foundation Professional Services Contract
17. Discuss/Action Submitted bids 2008-01 Type 6 Apparatus &
Equipment, 2007-23 Motor Graders
18. Discuss/Action Invitation to Bid 2008-02 Sheriffs Vehicles
19. Discuss/Action Resolution 2008-08 Budget Increase-Sheriffs Dept.
20. Discuss/Action Resolution 2008-11 DWI Budget Adjustments
21. Discuss/Action Resolution 2008-12 DWI Grant
22. Discuss/Action DWI Statement of Assurances
23. Discuss/Action DWI Memorandum of Understanding
24. Discuss/Action DOH Cooperative Agreement
25. Discuss/Action Department of Transportation 2008-2009 Cooperative, School Bus, Cap Agreements
26. Discuss/Action Department of Finance and Administration Grant Agreement Amendment No. 2 Grant No. 07-L-G-3377, 5125, 5126, 5127, 6079, 6192
27. Discuss/Action Judicial Center Architect Final Selection Bid 2007-24
28. Discuss/Action Implementation of Solid Waste Fees on Tax Bills
29. Commissioners' Docket
30. Managers' Docket
31. Attorneys' Docket
32. Jail Inspection
33. Adjourn
Done this 1st day of February, 2008.
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 1-22-08
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss Report Cody Hazen
8. Discuss/Action Ira Kuhlman Exemption #9
9. Discuss/Action Marjorie Kuhlman Exemption #1
10. Discuss/Action Dump Road name change to Armstrong Lane
11. Discuss/Approve Treasures Statement of Receipts & Expenses
12. Discuss/Action Airport Issues-Dan Rake
13. Discuss/Presentation Mexican Gray Wolf Program
14. Discuss/Action Purchase New Class "A" Chase Fire truck through HGAC-Philmont
15. Discuss/Action Resolution 2008-13 Budget Increase District #1 Philmont
16. Discuss/Action New Mexico Hospital Education & Research
Foundation Professional Services Contract
17. Discuss/Action Submitted bids 2008-01 Type 6 Apparatus &
Equipment, 2007-23 Motor Graders
18. Discuss/Action Invitation to Bid 2008-02 Sheriffs Vehicles
19. Discuss/Action Resolution 2008-08 Budget Increase-Sheriffs Dept.
20. Discuss/Action Resolution 2008-11 DWI Budget Adjustments
21. Discuss/Action Resolution 2008-12 DWI Grant
22. Discuss/Action DWI Statement of Assurances
23. Discuss/Action DWI Memorandum of Understanding
24. Discuss/Action DOH Cooperative Agreement
25. Discuss/Action Department of Transportation 2008-2009 Cooperative, School Bus, Cap Agreements
26. Discuss/Action Department of Finance and Administration Grant Agreement Amendment No. 2 Grant No. 07-L-G-3377, 5125, 5126, 5127, 6079, 6192
27. Discuss/Action Judicial Center Architect Final Selection Bid 2007-24
28. Discuss/Action Implementation of Solid Waste Fees on Tax Bills
29. Commissioners' Docket
30. Managers' Docket
31. Attorneys' Docket
32. Jail Inspection
33. Adjourn
Done this 1st day of February, 2008.
Labels: colfax, colfax county, meeting agenda, notice
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