Administrative Matters

March 8, 2011

9:00 a.m. to 9:45 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 Continue with Agenda at 9:00 am

Agenda

*Public Comment

9:00-9:05 a.m.

Approval of Minutes for the Week of February 28.

9:05-9:08 a.m.

Review of the Schedule for the Week of March 14.

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.

Legal Matters

* Settlements on Liquor License Violations

* Expert Witness Fees Regarding Anheuser-Busch Tax Appeal

George Hass, County Attorney

9:15-9:45 a.m.

Upcoming Administrative Matters Items

Requested By

Date

Month of the Young Childî Proclamation

Beverly Hill, Colorado Association of the Education of Young Children (CAEYC)

3/29/2011

Nurse-Family Partnership

Brenda Graves, Nurse-Family Partnership, Supervisor

4/19/2011

Upcoming Board Worksession Items

Natural Resources Master Plan Proposal

Gary Buffington, Natural Resources Dir.

3/21/2011

Update on Final Sales Tax Construction Project

Andy Paratore, Chief Information Officer

3/30/2011

Liquor Store Education Program

TE a.m. Fort Collins, Dawn Ninnine

3/31/2011

Radio Tower

Major Bill Nelson, Sheriffís

Presentation on Boxelder Stormwater Authority

Rex Burns, Boxelder Stormwater Authority Manager

4/04/2011

Possible Jail Ballot Issues

Gary Darling, Criminal Justice Services Director and Sheriff Smith

4/07/2011