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Administrative Matters


Administrative Matters

January 25, 2011

9:00 AM to 10:15 AM

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 10:40 am



Public Comment

9:00-9:05 AM

Approval of Minutes for the Week of January 17.

9:05-9:08 AM

Review of the Schedule for the Week of January 31.

9:08-9:11 AM

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 AM

Pathways Past Poverty Update

Marija Weeden-Osborn, Pathways Past Poverty Coordinator

9:15-9:25 AM

Legislative Update

Neil Gluckman, Assistant County Manager

9:25-9:35 AM

Assistant 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.

Neil Gluckman, Assistant County Manager

9:35-9:45 AM

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 AM

Legal Matters

George Hass, County Attorney

9:55-10:25 AM

Upcoming Board Worksession Items

State Efforts Concerning Community Centered Boards

Ginny Riley, Human Services Director


Executive Session Re: Proposed Conservation Project C.R.S. 24-6-402 (4)(e)

Gary Buffington, Natural Resources


Board of Social Services

Ginny Riley, Human Services Director


Support Services Update

Neil Gluckman, Assistant County Mgr.


Discussion of Transit

Frank Lancaster, County Manager


Natural Resources Master Plan Proposal

Gary Buffington, Natural Resources Dir.