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Saturday, November 29, 2014

Larimer County Commissioners Agenda April 13

color 200pix3 Larimer County Commissioners Agenda April 13

Administrative Matters

April 13, 2010

9:00  a.m.  to 10:40  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 5.


9:05-9:08  a.m.

Review of the Schedule for the Week of April 19.


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.

Rocky Mountain National Park Update

Vaughn Baker, Superintendent;  Larry Gamble, Chief of Planning and Compliance and Kyle Patterson, PIO


9:15-9:30  a.m.

Allow Three Business Uses Connected with Mishawaka Inn to Continue During Application Process

Candace Phippen, Code Compliance


9:30-9:40  a.m.

Legislative Update

Frank Lancaster, County Manager


9:40-9:50  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


9:50-10:00  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.


10:00-10:10  a.m.

Legal Matters

* Executive Session Regarding Pending Litigation as outlined in 24-6-402 (4)(b) C.R.S.

* Executive Session for the Purpose of Receiving Legal Advice as outlined in 24-6-402 (4)(b) C.R.S.

George Hass, County Attorney


10:10-10:40  a.m.

Upcoming Administrative Matters Items

Requested  By

Date

Larimer Emergency Telephone Authority Update

Frank Lancaster, County Manager

04/27/2010

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

Special Events Permits

Frank Lancaster, County Manager

04/15/2010

Parks and Open Lands Budget Briefing

Gary Buffington, Natural Resources Director

04/19/2010

Budget Process ñ Environmental Scan

Bob Keister, Budget Director

04/22/2010

Economic Development

Frank Lancaster, County Manager

04/26/2010

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

Strategy Maps

Bob Keister, Budget Director

05/20/2010

Budget Process ñ Revenue Service Prioritization Criteria

Bob Keister, Budget Director

05/17/2010

Board of Social Services

Ginny Riley, Human Services Director

05/24/2010

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

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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