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Administrative Matters
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November 10, 2009
9:00 AM to 10:30 AM
Commissioners' Conference
Room
200 West Oak Street, Fort
Collins
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Please Note: Scheduled Times are Subject to Change!
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Agenda - REVISED
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Public Comment
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9:00-9:30 AM
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Approval of Minutes for the Week of November 2.
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9:30-9:33 AM
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Review of the Schedule
for the Week of November 16.
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9:33-9:36 AM
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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
“pulled” 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.
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Action Items, Abatements, Agreements, Deeds, Resolutions, Liquor
Licenses, and Misc.
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9:36-9:40 AM
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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.
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Frank Lancaster, County Manager
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9:40-9:50 AM
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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.
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9:50-10:00 AM
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Legal Matters
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Executive Session with an attorney for the purpose of receiving legal
advice as out lined in 24-6-402 (4)(b) C.R.S.
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George Hass, County Attorney
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10:00-10:30 AM
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Upcoming Administrative Matters Items
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Requested By
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Date
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Upcoming Board Worksession Items
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Whole
Measures Update
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Kerri
Rollins, Open Lands Fund Development/ Outreach Specialist
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11/16/2009
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Update on
NCEDC
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Frank
Lancaster, County Manager
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11/23/2009
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Discuss
Final Changes to Budget
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Bob
Keister, Budget Director
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12/03/2009
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Criminal
Justice Facility and Program Needs
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Gary
Darling, Criminal Justice Services Director
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12/07/2009
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Social
Networking for Communication
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Deni La
Rue, Community Information Manager
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12/21/2009
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