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Friday, November 28, 2014

Larimer County Commissioner, Agenda April 27

color 200pix6 Larimer County Commissioner, Agenda April 27

Administrative Matters

April 27, 2010

9:00 a.m. to 10:35 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 April 19.

9:05-9:08 a.m.

Review of the Schedule for the Week of May 3.

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.

Larimer Emergency Telephone Authority (LETA) Update

Kimberly Culp, LETA Executive Director

9:15-9:25 a.m.

First Addendum to the Landfill Gas Agreement

Stephen Gillette, Solid Waste Director

9:25-9:35 a.m.

Legislative Update

Neil Gluckman, Assistant County Manager

9:35-9:45 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.

Neil Gluckman, Assistant County Manager

9:45-9:55 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.

9:55-10:05 a.m.

Legal Matters

George Hass, County Attorney

10:05-10:35 a.m.


Upcoming Administrative Matters Items

Requested By

Date

Mental Health Month Proclamation

Frank Lancaster, County Manager

05/04/2010


Update from Jay Hardy

Frank Lancaster, County Manager

06/08/2010

Upcoming Board Worksession Items


Budget Process ñ Meaning of Environmental Scan

Bob Keister, Budget Director

04/29/2010


Citizen Survey

Frank Lancaster, County Manager

05/03/2010


Budget Process ñ Setting Price of Government

Bob Keister, Budget Director

05/06/2010


Facilities Work Place Strategies

Michael Kirk, Facilities Services Director

05/10/2010


Strategy Maps

Bob Keister, Budget Director

05/11/2010


Strategy Maps

Bob Keister, Budget Director

05/12/2010


Budget Process ñ Revenue Service Prioritization Criteria

Bob Keister, Budget Director

05/17/2010


Strategy Maps

Bob Keister, Budget Director

05/20/2010


Board of Social Services

Ginny Riley, Human Services Director

05/24/2010


Current Compensation Practices and Philosophy

Bridget Paris, Compensation Specialist

06/14/2010

Budget Process ñ Review Prioritized Services

Bob Keister, Budget Director

06/24/2010


Budget Process ñ Set Budget Allocation Guidelines

Bob Keister, Budget Director

07/01/2010


Review Market Data and Recommended Salary and Pay Structure Changes

Bridget Paris, Compensation Specialist

07/22/2010


Board of Social Services

Ginny Riley, Human Services Director

08/02/2010


Board of Social Services

Ginny Riley, Human Services Director

11/01/2010

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