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Larimer County Commissioners agenda, December 21

Administrative Matters

December 21, 2010

9:00 a.m. to 10:25 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 am


*Public Comment

9:00-9:05 a.m.

Approval of Minutes for the Week of December 13.

9:05-9:08 a.m.

Review of the Schedule for the Week of December 27.

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.

Three Bell I and II Conservation Easements and a Deed of Trail Easement

Gary Buffington, Natural Resources Director; Kerri Rollins,Open Lands Program Manager and Charlie Johnson, Engineering

9:15-9:30 a.m.

2011 Colorado Counties, Inc. Steering Committee Proxy

Neil Gluckman, Assistant County Manager

9:30-9:35 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

9:35-9:45 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.

9:45-9:55 a.m.

Legal Matters

George Hass, County Attorney

9:55-10:25 a.m.

Upcoming Administrative Matters Items

Requested By


Pathways Past Poverty Update

Marija Weeden-Osborn, PPP Coordinator


Upcoming Board Worksession Items

Senior Tax Work-off Program

Ginny Riley, Human Services Director


FITD Work Load and Projects Portfolio Management

Andy Paratore, Chief Information Officer


Discussion of Transit

Frank Lancaster, County Manager


Board of Social Services

Ginny Riley, Human Services Dir.


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