Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, February 24th, 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 02-10-09
5. Recognize Visitors
6. Discuss/Approve Indigent Care Claims
7. Discuss/Action Treasure Statement of Receipts & Expenses
8. Discuss/Approve/Disapprove State Statue 7-2-14.3 Partial Property Tax Rebate for Low Income Taxpayers
9. Discuss/Action Claim of Exemption #7- B. Joyce Lovett, Trustee of the Trust A. of Daniel Bruce Lovett and B. Joyce Living Trust
10. Discuss/Action Claim of Exemption #7- Diana Sue Parker and Fred Parker, Jr.
11. Discuss/Action Vacation Request-Lance
12. Discuss/Action Vacation Request-Jentsch (B-21)
13. Discuss/Action Lebus Family Proposed Road Dedication
14. Discuss/Approve Solid Waste Fees
15. Discuss/Action Resolution #2009-08 Line Transfers and Budget Increases
16. Discuss/Action 2009-2010 County Road Projects
17. Discuss/Action Proposed County Arterial Agreement Program 2009-10
18. Discuss/ Action Proposed Cooperative Agreement Program 2009-10
19. Discuss/Action Proposed School Bus Route Agreement Program 2009-10
20. Discuss/Action Change Order #1 Red Hawk Fire
21. Discuss/Action Professional Services Agreement-TCCS Range Hood
22. Discuss/Action Appointment of Board of Registration
23. Closed Session Pursuant to NMSA 1978, Section 10-15-a-1H(2) Limited Personnel Matters
24. Discuss/Action Personnel Matters
25. Reports-CCDC, Road, Sheriff, Loss Prevention
26. Commissioners' Docket
27. Managers' Docket
28. Attorneys' Docket
29. Adjourn

Done this 13th  day of  February, 2009.