Administrative Matters
October 12, 2010
9:00 a.m. to 10:25 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 October 4.
9:05-9:08 a.m.
Review of the Schedule for the Week of October 18.
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.
* Amended Plat of Residual Lot A of the Amended Plat of Residual Lot A, Buckhorn Ranch R.L.U.P. 99-RLP0033 and Residual Lot B, Buckhorn Ranach R.L.U.P 99-RLP0033
9:11-9:15 a.m.
Funding Approval Request for Sheriff Administration Office Building Expansion Project
Michael Kirk, Facilities Director
9:15-9:25 a.m.
Update on the Results of the RFP Process for the Post-employment Health Reimbursement Account (HRA) and Approval of Implementation
Lorenda Volker, Human Resources Director and Pam Stultz, Benefits Administrator
9:25-9:35 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
9:35-9:45 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.
9:45-9:55 a.m.
Legal Matters
George Hass, County Attorney
9:55-10:25 a.m.
Upcoming Board Worksession Items
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
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