Event Title: Colfax County Board of Commissioners meeting 575-445-9661

Tuesday, October 14, 2008

Time: 9:00 AM

REGULAR MEETING
October 14, 2008

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, October 14th, 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 <http://www.co.colfax.nm.us>

1. Call to Order
2. Pledge of Allegiance
3. Approve Agenda
4. Approve Minutes 09-23-08
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss/Action Eagle Fire Limited Partnership Exemption #7
8. Discuss/Action Maggie Trujillo Exemption Request, Farley Fire Department
9. Discuss/Action Resolution 2008-39 Accept Land from Maggie Trujillo for District #4 Farley Fire Department
10. Discussion: Work Detail at Colfax County Detention Center- Warren Walton
11. Discuss Action DWI Program Coordinator Service Agreement Contract Amendment-Mary Gansz
12. Discuss/Action Resolution #2008-40 Budget Increase/Adjustment Colfax County DWI Program
13. Discuss/Action Medical Escrow Fund
14. Discuss/Action Real Estate Contract-Lovett, Raton Rodeo Association
15. Discuss/Action Real Estate Contract-Parker, Raton Rodeo Association
16. Discuss/Ratify New Mexico Department of Transportation and Colfax County Project Agreement No. 09-AL-64-024
17. Discuss/Action RFP #2008-17 Angel Fire Engineer Consultant Contract
18. Discuss/Action Angel Fire Airport Water & Sewer Line Easement to Village of Angel Fire
19. Discuss/Ratify County Manager as Emergency Manager
20. Commissioners' Docket
21. Managers' Docket
22. Attorneys' Docket
23. Adjourn

Done this 3rd day of October 2008.