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Thursday, November 26, 2015

Larimer County Commissioners’ Administrative Matters

Administrative Matters

November 16, 2010

2:00 a.m. to 3:30 a.m.
Commissioners’ Conference Room
200 West Oak Street, Fort Collins

Administrative Matters, next week on Tuesday, Nov. 16, has been moved to 2pm Tuesday afternoon due to scheduling conflicts with the Board. The meeting normally begins at 9am on Tuesdays mornings. Public comment will begin at 2pm and the meeting can be heard via streaming at:


Public Comment

2:00-2:05 a.m.

Approval of Minutes for the Week of November 8.

2:05-2:08 a.m.

Review of the Schedule for the Week of November 22.

2:08-2:11 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.

2:11-2:15 a.m.

Estes Park Local Marketing District 2011 Operating Plan

Peggy Campbell, Executive Director; Scott Webermeier, Lee Lasson and Bill Almond, Board Members

2:15-2:30 a.m.

Boards and Commissions Appointments

Diane Tokarz, Commissionersí Office

2:30-2:40 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.

Frank Lancaster, County Manager

2:40-2:50 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.

2:50-3:00 a.m.

Legal Matters

George Hass, County Attorney

3:00-3:30 a.m.

Upcoming Board Worksession Items

Budget ñ Final Changes

Bob Keister, Budget Director & Frank Lancaster, County Manager


Economic Development Projects

Tim Fritz, Local Business Owner


Amended 2010 Budget Certify Mill Levy and Adopt 2011 Budget

Bob Keister, Budget Director & Frank Lancaster, County Manager


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