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Time change for Commissioners meeting

Larimer County, Colorado – Due to scheduling changes, the Larimer County Board of Commissioners weekly Administrative matters meeting will begin at 1:30 p.m. instead of the normal 9 a.m. on Tuesday, July 12, 2011.

The meeting takes place in the regular location, Commissioners’ Conference Room, 2nd floor, 200 West Oak Street, Fort Collins. The meeting will begin with public comment at 1:30p.m., an agenda follows. The meeting is streamed on the Internet at:   http://larimer.org/bcc/broadcast.cfm [1]. Agendas are available online at: http://larimer.org/bcc/meetings.htm [2]
beginning on Friday mornings.



Administrative Matters

July 12, 2011

1:30 PM to 3:15 PM

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 1:30 a.m.



*Public Comment


1:30-1:35 PM

Approval of Minutes for the Week of July 4

Review of the Schedule for the Week of July 18.


1:35-1:38 PM

1:38-1:41 PM

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.

1:41-1:45 PM

Sheriff Update

Sheriff Smith, Sheriffís Office

1:45-2:00 PM

2012 Compensation

Possible Refinancing of Debt for The Ranch

Bridget Paris, Compensation Specialist

Marc Engemoen, Public Works Director

2:00-2:10 PM

2:10-2:25 PM


Assistant 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

2:25-2:35 PM

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.

2:35-2:45 PM

Legal Matters

* Executive Session Regarding Boxelder Authority Intergovernmental Agreement as outlined in 24-6-402 (4)( b) C.R.S.

George Hass, County Attorney

2:45-3:15 PM


Upcoming Administrative Matters Items

Requested By





Upcoming Board Worksession Items



Possible Jail Ballot Issues

Gary Darling, Criminal Justice Services Director


Board of Social Services

Ginny Riley, Human Services Director


Possible Jail Ballot Issues

Gary Darling, Criminal Justice Services Director