Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, January 13th, 2009 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. Elect Chairman & Vice Chairman
4. Approve Agenda
5. Approve Minutes 12-16-08
6. Recognize Visitors
7. Discuss/Approve Expenditures
8. Discuss/Action Resolution 2009-01 Approve Open Meeting
 9. Discuss/Action Resolution 2009-02 Set Liquor License Fee for 2009
10. Discuss/Action Resolution 2009-03 Adopt State Procurement Code
11. Discuss/Action Resolution 2009-04 Working Hours for County Employees
12. Discuss/Approve Holiday Schedule for 2009
13. Discuss/ Approve Request Statement of Receipts and Expenses
14. Presentation/Discuss Jim Lebus- Angel Fire PID
15. Discuss/Action Vacation Request- Linda Lance
16. Discuss/Action Resolution 2008-43 Commemorating the Life & Legacy of Alice King
17. Discuss/Action Professional Services Contract for Colfax County Airport- Molzen Corbin Engineering
18. Discuss/Action MOA Between the Town of Red River & Colfax County for Dispatch Services
19. Discuss/Action Professional Service Contract-Alpha Design, Farley Fire Station Metal Building
20. Discuss/Action Fire Protection Grant
21. Discuss/Action Agreement to Extend Due Diligence Period Castellini Trust
22. Commissioners' Docket
23. Manager's Docket
24. Attorney's Docket
25. Adjourn
   
    Done this 2nd day of January, 2009.