Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, September 23rd, 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 9/9/08
5. Recognize Visitors
6. Discuss/Approve Indigent Care Claims
7. Discuss/Action Claim of Exemption #9-Todd Rucker
8. Discuss/Action Tierra Dorada Subdivision-Final Approval
9. Discuss/Approve Final Design for Judicial Center
10. Presentation/Discuss/ Action Alternative Sentencing Program 2nd Chance
11. Discuss/Action Taos Pines Ranch Road Committee Member-Jim Wisniewski
12. Discuss/Action Resolution #2008-37 Budget Increase-Fire District #6-Moreno Valley Fire Department
13. Discuss/Action Resolution #2008-38 Budget Increase-Fire District #1-Philmont Fire Department
14. Discuss/Action Coordinating Agency Request USFWS
15. Discuss/Action Colfax County Health Council Roster
16. Discuss/Action Service Agreement Senior Citizens, Inc
17. Discuss/Action RFP 2008-16 Outdoor Sprinkler System
18. Discuss/Action Submitted Bids for RFP#2008-14-Gasoline, Diesel, Fuel, Oil & Other Products
19. Discuss/Action Submitted Bids for RFP #2008-15 Grip II Project
20. Discuss/Action Agreement of Inmate Confinement Between the County of Santa Fe & Colfax County
21. Discuss/Action New Mexico Aging and Long Term Service Department 2008 Laws of New Mexico Contract #2008-3349
22. Discuss/Approve Resolution #2008-36 Infrastructure Capital Improvement Plan
23. Discuss/Action Asset Control Policy and Procedure
24. Reports-CCDC, Road, Sheriff, Loss Prevention
25. Commissioners' Docket
26. Managers' Docket
27. Attorneys' Docket
28. Adjourn

Done this 12th  day of  September, 2008.