Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, January 27th, 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. Approve Agenda
4. Approve Minutes 01-13-09
5. Recognize Visitors
6. Discuss/Approve Indigent Care Claims
7. Discuss/Action Claim of Exemption #7 Keith Pollakowski
8. Discuss/Action Claim of Exemption #7 B. Joyce Lovett, Trustee of the
Trust A of Daniel Bruce Lovett and B. Joyce Lovett Living Trust
9. Discuss/Action Claim of Exemption #7 Diana Sue Parker and Fred Parker Jr.
10. Discuss/Action Change Road Name From “Pine Road” to “Meadow  Road”
11. Discuss/Action Final Approval Vacation Request-Bird
12. Discuss/Action Vacation Request-Linda Lance
13. Presentation/Discuss Jim Lebus- Angel Fire PID
14. Discuss/ Action Colfax Pet Rescue
15. Discuss/Action Enforce Underage Drinking-Steve Brooks & Debra Ortiz
16. Discuss/Action Appoint Multi Line Pool Voting Member & Alternate
17. Discuss/Action NMAC REP Program
18. Discuss/Action Appoint Workers Comp Pool Alternate
19. Discuss/Action Budgetary Concerns
20. Discuss/ Action Set Budget Meeting Schedule
21. Discuss/Action Resolution #2009-05 Road Maintained Mileage
22. Discuss/Action Resolution #2009-06 Budget Increases/Adjustments
23. Discuss/Action Hire Full Time and Part Time Detention Officers
24. Reports-CCDC, Road, Sheriff, Loss Prevention
25. Commissioners’ Docket
26. Managers’ Docket
27. Attorneys’ Docket
28. Adjourn

Done this 16th day of January, 2009