Board of County Commissioners – Administrative Agenda for Oct. 31

Administrative Matters
This meeting will be recorded, broadcast online and archived. October 31, 2017 – 9:00 AM to 9:50 AM
Commissionersí 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 October 23, 2017

9:05 AM Review of the Schedule for the Week of November 6, 2017 Brenda Gimeson, Business Operations Manager

9:06-9:10 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.
* Action Items, Abatements, Agreements, Deeds, Resolutions, Liquor Licenses, and Misc.
9:10 AM Comments from Commissionersí Guests Introduction by Inviting Commissioner 9:10-9:15 AM
Resolution Terminating County-Wide Animal Care and Control Facility Sales and Use Tax
Jeannine Haag, County Attorney; Carol Block, Finance Director; Tracy Hines, Sales Tax Administrator 9:15-9:30 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 9:30-9:40 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.
9:40-9:50 AM Legal Matters
Upcoming Administrative Matters Items Requested By Date Upcoming Board Work Session Items*

Strategic Plan Update Linda Hoffmann, County Manager November 6
10:00 AM Budget & Final Direction
Horsetooth Visitor’s Center, Mountain Lion Room
4200 W County Rd 38 E, Fort Collins Josh Fudge, Budget Director November 8
1:30 PM Board of Social Services Laura Walker, Human Services Director November 13
10:00 AM * All work sessions are held in the Commissionersí Conference Room unless otherwise noted.