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Larimer County Commissioner’s agenda February 26

Administrative Matters

February 23, 2010

9:00 AM to 10:55 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 Begin at 9:00 am


Public Comment
9:00-9:30 AM

Approval of Minutes for the Week of February 8 and 15.
9:30-9:33 AM

Review of the Schedule for the Week of March 1.
9:33-9:36 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.
9:36-9:40 AM

Resolution Approving Renegotiation of Loan from Solid Waste

Bob Herrfeldt, Fairgrounds and Event Center Director
9:40-9:45 AM

Boxelder Basin Stormwater Fees
Mark Peterson, County Engineer
9:45-9:55 AM

Legislative Update

Neil Gluckman, Assistant County Manager
9:55-10:05 AM

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
10:05-10:15 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.
10:15-10:25 AM

Legal Matters
George Hass, County Attorney
10:25-10:55 AM

Upcoming Board Worksession Items

Board Short Term Strategy Discussion

Frank Lancaster, County Manager


Poudre River Library District

Frank Lancaster, County Manager


Natural Resources Outreach Education & Volunteer Program

Kerri Rollins, Open Lands Fund Development/ Outreach Specialist


Board of Social Services

Ginny Riley, Human Services Director


Board of Social Services

Ginny Riley, Human Services Director


Board of Social Services

Ginny Riley, Human Services Director


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