May 27, 2008 Regular Meeting
REGULAR MEETING
May 27, 2008
AGENDA
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 5-13-08 and
5. Recognize Visitors
6. Discuss/Approve Indigent Care Claims
7. Presentation/Discussion NERPO; Leisah Sedillo
8. Discuss/Action Raton Rodeo Property
9. Discuss/Action Colfax County Fire Ban
10. Discuss/Action Flood Plain Ordinance
11. Discuss/Action John Deere Contract
12. Discuss/Approve RFP #2008-09 Farley Fire Department Tender/Tanker
13. Discuss/Action RFP #2008-08 Fire Sprinkler System for Colfax County Courthouse
14. Discuss/Action NMCIA Workers Comp Pool Affirm Voting Member and Attendance at Meeting
15. Discuss/Approve Colfax County Sheriffs Department Law Enforcement Fund Budget Increase Resolution # 2008-24
16. Discuss/Action Memorandum of Agreement Between New Mexico Department of Health and Colfax County #7344
17. Discuss/Action 2008 Legislative Appropriations Grant #08-L-G-4236 and Grant #08-L-G-4237
18. Discuss/Action Amended DWI Compliance Officer Services Agreement
19. Discuss/Action Amended DWI Program Coordinator Services Agreement
20. Discuss/Approve Amended Outpatient Treatment Services Agreement
Colfax County DWI Program
21. Discuss/Approve DWI Screening Service Agreement
22. Discuss/Approve Colfax County DWI Program Budget Correction Resolution #2008-23
23. Discuss/Approve State of New Mexico Department of Finance and Administration Local Government Division DWI Grant #09-D-J-G-05
24. Reports-CCDC, Road, Sheriff, Loss Prevention
25. Closed Session pursuant to NMSA 1978, Section 10-151H(7) Pending Litigation and NMSA 1978 Section 10-15-1(H)(8) Real Estate and NMSA 1978 Section 10-15-1(H)(6) Acquisition and Contract Architect Proposal
26. Discuss/Action Closed Session Items
27. Commissioners’ Docket
28. Managers’ Docket
29. Attorneys’ Docket
30. Adjourn
Done this 16th day of May, 2008.
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 5-13-08 and
5. Recognize Visitors
6. Discuss/Approve Indigent Care Claims
7. Presentation/Discussion NERPO; Leisah Sedillo
8. Discuss/Action Raton Rodeo Property
9. Discuss/Action Colfax County Fire Ban
10. Discuss/Action Flood Plain Ordinance
11. Discuss/Action John Deere Contract
12. Discuss/Approve RFP #2008-09 Farley Fire Department Tender/Tanker
13. Discuss/Action RFP #2008-08 Fire Sprinkler System for Colfax County Courthouse
14. Discuss/Action NMCIA Workers Comp Pool Affirm Voting Member and Attendance at Meeting
15. Discuss/Approve Colfax County Sheriffs Department Law Enforcement Fund Budget Increase Resolution # 2008-24
16. Discuss/Action Memorandum of Agreement Between New Mexico Department of Health and Colfax County #7344
17. Discuss/Action 2008 Legislative Appropriations Grant #08-L-G-4236 and Grant #08-L-G-4237
18. Discuss/Action Amended DWI Compliance Officer Services Agreement
19. Discuss/Action Amended DWI Program Coordinator Services Agreement
20. Discuss/Approve Amended Outpatient Treatment Services Agreement
Colfax County DWI Program
21. Discuss/Approve DWI Screening Service Agreement
22. Discuss/Approve Colfax County DWI Program Budget Correction Resolution #2008-23
23. Discuss/Approve State of New Mexico Department of Finance and Administration Local Government Division DWI Grant #09-D-J-G-05
24. Reports-CCDC, Road, Sheriff, Loss Prevention
25. Closed Session pursuant to NMSA 1978, Section 10-151H(7) Pending Litigation and NMSA 1978 Section 10-15-1(H)(8) Real Estate and NMSA 1978 Section 10-15-1(H)(6) Acquisition and Contract Architect Proposal
26. Discuss/Action Closed Session Items
27. Commissioners’ Docket
28. Managers’ Docket
29. Attorneys’ Docket
30. Adjourn
Done this 16th day of May, 2008.
Labels: colfax, colfax county, meeting agenda, notice
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