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Administrative Matters

This meeting will be recorded, broadcast online and archived.

January 28, 2020

9:00 ? 10:30 AM
Commissioners? Conference Room

200 West Oak Street, Fort Collins

Agenda:

PLEASE NOTE: Scheduled times are subject to change.

Pledge of Allegiance

 

9:00 AM

 

Public Comment

All who wish to comment must follow the Rules and Procedures for Public Comment as established by the Board of County Commissioners.

 

9:01 AM

Approval of the Minutes for the Week of January 20, 2020

 

 

9:15 AM

Draft Schedule for the Week of February 3, 2020

Brenda Gimeson, Business Operations Manager

 

9:15-9:20 AM

 

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.  Any Commissioner 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, such as:

·          Abatements, Agreements, Deeds, Final Plats, Liquor Licenses, Resolutions, Miscellaneous

 

9:20 AM

Comments from Commissioners? Guests



 

9:20-9:25 AM

Appointment of Veterans Service Officer

 

Jacob Castillo, Economic & Workforce Development Director

 

9:25-9:40 AM





County Manager Update - This portion of the agenda is for the County Manager or her delegate to update the Board on administrative and other minor items that do not require any in-depth discussion or are for informational purposes only.

 

Linda Hoffmann, County Manager

9:40-9:50 AM

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.

 

9:50-10:00 AM

Legal Matters

Decision Expected

·         Executive Session regarding Case 2020CV30019: Hanson, Walker et al. vs. Larimer County, et al. pursuant to C.R.S. 24-6-402(4)(b)

·         Executive Session regarding City of Loveland vs Tony Brooks pursuant to C.R.S. 24-6-402(4)(b)

 

 

David Ayraud, Senior County Attorney

10:00-10:30 AM

Upcoming Board Work Session Items*

Community Planning, Infrastructure & Resources

Laurie Kadrich, Interim Director of Community Planning, Infrastructure & Resources

February 3

1:30 PM

Board of Social Services

Heather O?Hayre, Human Services Director

February 10

10:00 AM

Community Planning, Infrastructure & Resources

Laurie Kadrich, Interim Director of Community Planning, Infrastructure & Resources

 February 10

1:30 PM

Larimer Broadband Initiative Update

Pam Marcus-Bause, Project Manager

February 12

1:30 PM

Private Activity Bonds

Heather O?Hayre, Human Services Director

February 12

2:30 PM

Child Care Employer Strategy

Heather O?Hayre, Human Services Director

February 24

10:00 AM

Larimer County Housing Authority Intergovernmental Agreements

Heather O?Hayre, Human Services Director

February 24

11:00 AM

Community Planning, Infrastructure & Resources

Laurie Kadrich, Interim Director of Community Planning, Infrastructure & Resources

February 24

1:30 PM

Facilities Master Plan Update and Capital Project Options

Ken Cooper, Facilities Director

February 26

1:30 PM

* All work sessions are held in the Commissioners? Conference Room unless otherwise noted.

 

Per the Americans with Disabilities Act (ADA), Larimer County will provide a reasonable accommodation to qualified individuals with a disability who need assistance. Services can be arranged with at least seven (7) business days? notice. Please email us at bgimeson@larimer.org, or call (970) 498-7010 or Relay Colorado 711. "Walk-in" requests for auxiliary aids and services will be honored to the extent possible but may be unavailable if advance notice is not provided.