Administrative Matters

October 5, 2010

9:00 a.m. to 10:35 a.m.

Commissioners’ Conference Room

200 West Oak Street, Fort Collins

Please Note: Scheduled Times are Subject to Change!

* Please Note: If There is No Public Comment, Administrative Matters will Begin at 9:00 a.m.

Agenda

Public Comment

9:00-9:05 a.m.

Approval of Minutes for the Week of September 27.

9:05-9:08 a.m.

Review of the Schedule for the Week of October 11.

9:08-9:11 a.m.

Consent Agenda – is intended to allow the Board of County Commissioners to spend its time and energy on the other items on the agenda. Staff recommends approval of the Consent Agenda. Anyone may request an item on this calendar to be ìpulledî off the Consent Agenda and considered separately. Agenda items pulled from the Consent Agenda will be considered separately immediately after the Board takes action on the remainder of the Consent Agenda. The Consent Calendar consists of items of no perceived controversy and routine administrative actions.

* Action Items, Abatements, Agreements, Deeds, Resolutions, Liquor Licenses, and Misc.

9:11-9:15 a.m.

Contributions of Funds to the Front Range Roundtable – Interagency Forestry Group

Gary Buffington, Natural Resources Director

9:15-9:20 a.m.

Funding Approval Request for Sheriff Administration Office Building Expansion Project

Michael Kirk, Facilities Director

9:20-9:30 a.m.

Revised Business Plan and Reorganization of Staff at The Ranch

Marc Engemoen, Public Works Director

9:30-9:45 a.m.

County Manager Worksession – This portion of the agenda is for the County Manager to update the Board on administrative and other minor items that do not require any in-depth discussion or are for informational purposes only.

Frank Lancaster, County Manager

9:30-9:45 a.m.

Resolution Apposing Amendments 60, 61 and Proposition 101

Commissioner Steve Johnson

9:45-9:55 a.m.

County Manager Worksession – This portion of the agenda is for the County Manager to update the Board on administrative and other minor items that do not require any in-depth discussion or are for informational purposes only.

Frank Lancaster, County Manager

9:55-10:05 a.m.

Commissioner Activity Reports – Individually, Commissioners often represent the county on various committees and task forces, as well as serve as liaisons to County Boards and Commissions. This portion of the agenda is for individual Commissioners to inform the rest of the board of County activities they have been involved in over the past week.

10:05-10:15 a.m.

Legal Matters

* Commence Legal Action Against Property Owner for a Building Code Violation

George Hass, County Attorney

10:05-10:45 a.m.

Upcoming Administrative Matters Items

Requested By

Date

Upcoming Board Worksession Items

Frank Lancaster, County Managerís Evaluation ñ Executive Session

Board of Commissioners

10/11/2010

Review of Proposed Budget

Bob Keister, Budget Director & Frank Lancaster, County Manager

10/18/2010

Poudre River Flood Plain Regulations

Mark Peterson, County Engineer

10/25/2010

Board of Social Services

Ginny Riley, Human Services Director

11/01/2010

Budget ñ Final Changes

Bob Keister, Budget Director & Frank Lancaster, County Manager

12/02/2010