Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, April 22nd, 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 4-08-08 and 4-01-08
5. Recognize Visitors
6. Discuss/Approve Indigent Care Claims
7. Discuss/Action RFB Snow Removal Airport Bid 2008-05
8. Discuss/Approve Budget Increase Airport Fund Resolution 2008-21
9. Discuss/Action Fire Protection Fund Applications
10. Discuss/Action Donation of Land for Moreno Valley District 6 Fire  Department
11. Discuss/Action Treasurer’s Conversion to New IT System
12. Discuss/Action Ratify 2008 State of New Mexico  Gross Receipts Tax
Rate Schedule
13. Discuss/Approve North Central New Mexico Economic Development
Resolution 2008-20
14. Discuss/Approve Special Dispenser permits Vermejo Park Ranch
15. Discuss/Approve New Mexico Aging and Long Term Services
Contract 2008-0796
16. Discuss/Approve Submitted Bids for 2008-04 Hauling Gravel
17. Discuss/Action Lease Agreement  and Other Documents for John
Deere Motor Graders
18. Discuss/Action Carlisle  Excavation Payment for Taos Pines February
& March
19. Discuss/Action Landscape Architect Contract Approval
20. Discuss/Action Cooperating Agency Status Request  to USFWS
21. Reports-CCDC, Road, Sheriff, Loss Prevention
22. Closed Session pursuant to NMSA 1978, Section 10-15-1H(2) Limited
Personnel Matters and NMSA 1978, Section 10-151H(7) Pending
Litigation
23. Commissioners’ Docket
24. Managers’ Docket
25. Attorneys’ Docket
26. Adjourn


Done this 11th  day of April, 2008.