Board of County Commissioners’ Administrative Matters Agenda for February 6, 2018

Administrative Matters

This meeting will be recorded, broadcast online and archived. February 6, 2018

9:00 AM to 10:20 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 29, 2018

9:15 AM Review of the Schedule for the Week of February 12, 2018 Brenda Gimeson, Business Operations Manager

9:16-9:20 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.

* Action Items, Abatements, Agreements, Deeds, Resolutions, Liquor Licenses, and Misc.

9:20 AM Comments from Commissioners’ Guests Introduction by Inviting Commissioner

9:20-9:25 AM
Building Permit Fee Table Modifications
Eric Fried, Chief Building Official

9:25-9:30 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
No Decision Expected
Executive Session: Orozco litigation and settlement offer, U.S. District Court Case No. 16 CV 1570, pursuant to C.R.S. 24-6-402(4)(b) and 24-6-402(4)(e)

Decision Expected
Executive Session: Authorization for the County Attorney to represent and for the County to indemnify the Larimer County defendants in the Janny v. Palmer, et al, U.S. District Court Case No. 17 CV 2194, pursuant to C.R.S. 24-6-402(4)(b)
Executive Session: Authorization for the County Attorney to represent and for the County to indemnify the Larimer County defendants in the Linda Baker v. Larimer County Sheriff, et al, Weld County District Court Case No. 17 CV 113, pursuant to C.R.S. 24-6-402(4)(b)

Jeannine Haag, County Attorney

9:50-10:20 AM Upcoming Board Work Session Items

Board of Social Services Laura Walker, Human Services Director February 12

10:00 AM Estes Valley Fire Protection District David Wolf, Fire Chief February 21
1:30 PM Agriculture Advisory Board: Right-to-Farm Policy & Drones Jen Cram, Agriculture Advisory Board Staff Liaison February 26

10:00 AM Tax Increment Financing
Intergovernmental Agreement Update Josh Fudge, Budget Director February 28

1:30 PM All work sessions are held in the Commissioners’ Conference Room unless otherwise noted.

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