Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, May 26th, 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 05/12/09
5.     Recognize Visitors
6.     Discuss/Approve Indigent Care Claims
7.     Discuss/Action Resolution # 2009-23 Temporary Working Hours
8.     Discuss/Action Colfax County Angel Fire Airport Grant Agreement No AXX-08-002 Amendment No. 1
9.     Discuss/Action Resolution # 2009-20 Acceptance of an Offer of Federal Grant Funds for Improvements to the Angel Fire Airport for the Construction of a Game Fence and for Land Acquisition
10.     Discuss/Approve Resolution #2009-23  Angel Fire Airport Game Fence Project, New  Mexico Department of Transportation
11.     Discuss/Approve Resolution # 2009-21 Acceptance of an Offer of Federal Grant Funds for Improvement to the Angel Fire Airport for Apron Repair and for Land Acquisition
12.     Discuss/Action Memorandum of Agreement Between New Mexico Department of Health and Colfax County Agreement No 9647
13.     Discuss/Action Application for CDWI Funds
14.     Discuss/Action Resolution  # 2009-17 Line Item Transfers
15.     Discuss/Action Resolution # 2009-18 Budget Adjustments
16.     Discuss/Action Resolution # 2009-19 Create Line Item for Senior Citizens
17.     Discuss/Action Designate Voting Member for Springer Electric Cooperative Board of Trustees
18.     Discuss/Action North Central New Mexico Economic Development District Membership
19.     Discuss/Action Due Diligence Castellini Property
20.     Discuss/Action Colfax County Judicial Center: M.S. Rich Construction Documents
21.     Discuss/Action Notice to Proceed Colfax County Judicial Center Building
22.     Discuss/Action Resolution # 2009-22 Judicial Center Bond Issuance
23.     Discuss/Action Naming Colfax County Judicial Center
24.     Reports-CCDC, Road, Sheriff, Loss Prevention
25.     Commissioners' Docket
26.     Managers' Docket
27.     Attorneys' Docket
28.     Adjourn

Done this 15th  day of  May, 2009.