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Wednesday, November 25, 2015

Commissioners to meet Wednesday afternoon

Administrative Matters

July 7, 2010

1:30 p.m. to 3:30 p.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.


Public Comment

1:30-1:35 p.m.

Approval of Minutes for the Week of June 28.

1:35-1:38 p.m.

Review of the Schedule for the Week of July 12.

1:38-1:41 p.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.

1:41-1:45 p.m.

Discuss Policy on Bidding Out of Employee Health Insurance

Frank Lancaster, County Manager and Lorenda Volker, Human Resources Director

1:45-1:55 p.m.

Proposed Hiring Freeze

Frank Lancaster, County Manager

1:55-2:10 p.m.

Funding to Build a New Alternative Sentencing Building and Remodel the Old Building

Gary Darling, Criminal Justice Services Division Director

2:10-2:25 p.m.

Fire Billing from Colorado State Forest Service

Frank Lancaster, County Manager

2:25- 2:35 p.m.

Boards and Commissions Appointments

Diane Tokarz, Commissioners’ Office

2:35-2:40 p.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

2:40-2:50 p.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.

2:50-3:00 p.m.

Legal Matters

* Concerning Russell vs. Alderden

* Executive Session Concerning Litigation in Russell vs. Alderden as outlined in 24-6-402 (4) (b) C.R.S.

George Hass, County Attorney

3:00-3:30 p.m.

Upcoming Board Worksession Items

Potential Voluntary Separation & FTE Reduction Progra.m.s

Pa.m. Stultz, Benefits Administrator


Noise Ordinance & Motorcycles

Doug Ryan, Environmental Health


Review Market Data and Recommended Salary and Pay Structure Changes

Bridget Paris, Compensation Specialist


Board of Social Services

Ginny Riley, Human Services Director


Board of Social Services

Ginny Riley, Human Services Director


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