CO - Arapahoe: Board of County Commissioners

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Board of County Commissioners

Kathleen Conti, Chair Pro Tem, District 1 Nancy Sharpe, District 2

Jeff Baker, Chair, District 3 Nancy Jackson, District 4

Bill Holen, District 5

Study Session February 12, 2018 Study Session Topics Calendar Updates (WHR) Diana Maes BoCC Administration Manager
Tagged Passions:manager

BOCC Updates (WHR) Board of County Commissioners

Communication Services Update (WHR) Andrea Rasizer, Director Communications Services

No additional detail provided

Tagged Passions:services, Communications, and communications

* Lobbyist Lunch (WHR)

No additional detail provided

BoCC Ron Carl, County Attorney Greg Romberg, Lobbyist

Tagged Passions:legal

*Retirement Board Update (WHR) Update and discussion about the Arapahoe County Employee Retirement Plan

Request: Information/Direction

Tagged Passions:retirement and seniors

Lew Quigley, Retirement Plan Administrator Arapahoe County Retirement Board

2-12-18 BSR SIGNED0001.PDF ARAPAHOE PERF- DEC 2017.PDF 2018 INVESTMENT OUTLOOK.PDF 2018 FEB STUDY SESSION GRS MATERIALS.PDF 2018 FEB STUDY SESSION GRS MATERIAL PERA STUDY.PDF *4th Quarter Budget Review (WHR) Review of the 4th Quarter Budget from 2017 Request: Information/Direction
Tagged Passions:budget, administrator, investment, retirement, materials, and seniors

Todd Weaver, Budget Manager, Finance Janet Kennedy, Director, Finance John Christofferson, Deputy County Attorney

Tagged Passions:budget, legal, manager, and finance

Q4 2017 SS BSR.PDF

* Drop In (WHR) Board of County Commissioners

Approval Of The STEP Subgrant Agreement For Arapahoe/Douglas Works Discussion of a request from Community Resources, A/D Works , for a Subgrant Agreement with Larimer County in order to expand the support of Colorado Works jobseekers

Request: Information/Direction Suzie Miller, Talent Enhancement, Business Services Economic Engagement Manager, Arapahoe/Douglas Works Kelly Folks, Division Manager of Arapahoe/Douglas Works Don Klemme, Director, Community Resources Department Todd Weaver, Budget Manager, Finance Tiffanie Bleau, Senior Assistant County Attorney STEP GRANT BSR.DOC CW STEP ARAPAHOE DOUGLAS AGREEMENT.DOCX STEP SUBGRANT EXHIBIT A CDHS CONTRACT.PDF STEP SUBGRANT EXHIBIT B CDHS SCOPE OF WORK.PDF STEP SUBGRANT EXHIBIT C D GOALS.PDF STEP SUBGRANT EXHIBIT E F SUPPLEMENTAL LARIMER CO PROVISIONS.PDF
Tagged Passions:budget, legal, manager, services, contract, finance, grant, and business

* Executive Session (WHR) Executive Study Session and County Attorney Administrative Meeting [Section 24-6-402 (4)C.R.S.](As required by law, specific agenda topics will be announced in open meeting prior to the commencement of the closed and confidential portion of this session) (WHR)

No additional detail provided

Tagged Passions:legal

Ron Carl, County Attorney

* To Be Recorded As Required By Law WHR - West Hearing Room Arapahoe County is committed to making its public meetings accessible to persons with disabilities. Assisted listening devices are available. Ask any staff member and we will provide one for you.
Tagged Passions:legal

If you need special accommodations, contact the Commissioners Office at 303-795-4630 or Relay Colorado 711.

Please contact our office at least 3 days in advance to make arrangements.

Administration Building West Hearing Room

5334 S. Prince St. Littleton, CO 80120

303-795-4630 Relay Colorado 711

303-795-4630 Audio Agenda Line

The Arapahoe County Board of County Commissioners typically holds weekly Study Sessions on Monday and Tuesday. Study Sessions (except for Executive Sessions) are open to the public and items for discussion are included on this agenda. Agendas (except for Executive Sessions agendas) are available through the Commissioners Office or through the County s web site at www.arapahoegov.com. Please note that the Board may discuss any topic relevant to County business, whether or not the topic has been specifically noticed on this agenda. In particular, the Board typically schedules time each Monday under Committee Updates to discuss a wide
Tagged Passions:business

range of topics. In addition, the Board may alter the times of the meetings throughout the day, or cancel or reschedule noticed meetings. Questions about this agenda? Contact the

Commissioners Office at 303-795-4630 or by e-mail at commissioners@arapahoegov.com 9:00 A.M. 9:45 A.M. 11:00 A.M. 11:30 A.M. 1:00 P.M. Documents: 2:00 P.M. Documents: 3:00 P.M.

1.
Documents:

3:20 P.M. Kathleen Conti, Chair Pro Tem, District 1 Nancy Sharpe, District 2

Jeff Baker, Chair, District 3 Nancy Jackson, District 4

Bill Holen, District 5

Study Session February 12, 2018 Study Session Topics Calendar Updates (WHR) Diana Maes BoCC Administration Manager
Tagged Passions:manager

BOCC Updates (WHR) Board of County Commissioners

Communication Services Update (WHR) Andrea Rasizer, Director Communications Services

No additional detail provided

Tagged Passions:services, Communications, and communications

* Lobbyist Lunch (WHR)

No additional detail provided

BoCC Ron Carl, County Attorney Greg Romberg, Lobbyist

Tagged Passions:legal

*Retirement Board Update (WHR) Update and discussion about the Arapahoe County Employee Retirement Plan

Request: Information/Direction

Tagged Passions:retirement and seniors

Lew Quigley, Retirement Plan Administrator Arapahoe County Retirement Board

2-12-18 BSR SIGNED0001.PDF ARAPAHOE PERF- DEC 2017.PDF 2018 INVESTMENT OUTLOOK.PDF 2018 FEB STUDY SESSION GRS MATERIALS.PDF 2018 FEB STUDY SESSION GRS MATERIAL PERA STUDY.PDF *4th Quarter Budget Review (WHR) Review of the 4th Quarter Budget from 2017 Request: Information/Direction
Tagged Passions:budget, administrator, investment, retirement, materials, and seniors

Todd Weaver, Budget Manager, Finance Janet Kennedy, Director, Finance John Christofferson, Deputy County Attorney

Tagged Passions:budget, legal, manager, and finance

Q4 2017 SS BSR.PDF

* Drop In (WHR) Board of County Commissioners

Approval Of The STEP Subgrant Agreement For Arapahoe/Douglas Works Discussion of a request from Community Resources, A/D Works , for a Subgrant Agreement with Larimer County in order to expand the support of Colorado Works jobseekers

Request: Information/Direction Suzie Miller, Talent Enhancement, Business Services Economic Engagement Manager, Arapahoe/Douglas Works Kelly Folks, Division Manager of Arapahoe/Douglas Works Don Klemme, Director, Community Resources Department Todd Weaver, Budget Manager, Finance Tiffanie Bleau, Senior Assistant County Attorney STEP GRANT BSR.DOC CW STEP ARAPAHOE DOUGLAS AGREEMENT.DOCX STEP SUBGRANT EXHIBIT A CDHS CONTRACT.PDF STEP SUBGRANT EXHIBIT B CDHS SCOPE OF WORK.PDF STEP SUBGRANT EXHIBIT C D GOALS.PDF STEP SUBGRANT EXHIBIT E F SUPPLEMENTAL LARIMER CO PROVISIONS.PDF
Tagged Passions:budget, legal, manager, services, contract, finance, grant, and business

* Executive Session (WHR) Executive Study Session and County Attorney Administrative Meeting [Section 24-6-402 (4)C.R.S.](As required by law, specific agenda topics will be announced in open meeting prior to the commencement of the closed and confidential portion of this session) (WHR)

No additional detail provided

Tagged Passions:legal

Ron Carl, County Attorney

* To Be Recorded As Required By Law WHR - West Hearing Room Arapahoe County is committed to making its public meetings accessible to persons with disabilities. Assisted listening devices are available. Ask any staff member and we will provide one for you.
Tagged Passions:legal

If you need special accommodations, contact the Commissioners Office at 303-795-4630 or Relay Colorado 711.

Please contact our office at least 3 days in advance to make arrangements.

Administration Building West Hearing Room

5334 S. Prince St. Littleton, CO 80120

303-795-4630 Relay Colorado 711

303-795-4630 Audio Agenda Line

The Arapahoe County Board of County Commissioners typically holds weekly Study Sessions on Monday and Tuesday. Study Sessions (except for Executive Sessions) are open to the public and items for discussion are included on this agenda. Agendas (except for Executive Sessions agendas) are available through the Commissioners Office or through the County s web site at www.arapahoegov.com. Please note that the Board may discuss any topic relevant to County business, whether or not the topic has been specifically noticed on this agenda. In particular, the Board typically schedules time each Monday under Committee Updates to discuss a wide
Tagged Passions:business

range of topics. In addition, the Board may alter the times of the meetings throughout the day, or cancel or reschedule noticed meetings. Questions about this agenda? Contact the

Commissioners Office at 303-795-4630 or by e-mail at commissioners@arapahoegov.com 9:00 A.M. 9:45 A.M. 11:00 A.M. 11:30 A.M. 1:00 P.M. Documents: 2:00 P.M. Documents: 3:00 P.M.

1.
Documents:

3:20 P.M. Kathleen Conti, Chair Pro Tem, District 1 Nancy Sharpe, District 2

Jeff Baker, Chair, District 3 Nancy Jackson, District 4

Bill Holen, District 5

Study Session February 12, 2018 Study Session Topics Calendar Updates (WHR) Diana Maes BoCC Administration Manager
Tagged Passions:manager

BOCC Updates (WHR) Board of County Commissioners

Communication Services Update (WHR) Andrea Rasizer, Director Communications Services

No additional detail provided

Tagged Passions:services, Communications, and communications

* Lobbyist Lunch (WHR)

No additional detail provided

BoCC Ron Carl, County Attorney Greg Romberg, Lobbyist

Tagged Passions:legal

*Retirement Board Update (WHR) Update and discussion about the Arapahoe County Employee Retirement Plan

Request: Information/Direction

Tagged Passions:retirement and seniors

Lew Quigley, Retirement Plan Administrator Arapahoe County Retirement Board

2-12-18 BSR SIGNED0001.PDF ARAPAHOE PERF- DEC 2017.PDF 2018 INVESTMENT OUTLOOK.PDF 2018 FEB STUDY SESSION GRS MATERIALS.PDF 2018 FEB STUDY SESSION GRS MATERIAL PERA STUDY.PDF *4th Quarter Budget Review (WHR) Review of the 4th Quarter Budget from 2017 Request: Information/Direction
Tagged Passions:budget, administrator, investment, retirement, materials, and seniors

Todd Weaver, Budget Manager, Finance Janet Kennedy, Director, Finance John Christofferson, Deputy County Attorney

Tagged Passions:budget, legal, manager, and finance

Q4 2017 SS BSR.PDF

* Drop In (WHR) Board of County Commissioners

Approval Of The STEP Subgrant Agreement For Arapahoe/Douglas Works Discussion of a request from Community Resources, A/D Works , for a Subgrant Agreement with Larimer County in order to expand the support of Colorado Works jobseekers

Request: Information/Direction Suzie Miller, Talent Enhancement, Business Services Economic Engagement Manager, Arapahoe/Douglas Works Kelly Folks, Division Manager of Arapahoe/Douglas Works Don Klemme, Director, Community Resources Department Todd Weaver, Budget Manager, Finance Tiffanie Bleau, Senior Assistant County Attorney STEP GRANT BSR.DOC CW STEP ARAPAHOE DOUGLAS AGREEMENT.DOCX STEP SUBGRANT EXHIBIT A CDHS CONTRACT.PDF STEP SUBGRANT EXHIBIT B CDHS SCOPE OF WORK.PDF STEP SUBGRANT EXHIBIT C D GOALS.PDF STEP SUBGRANT EXHIBIT E F SUPPLEMENTAL LARIMER CO PROVISIONS.PDF
Tagged Passions:budget, legal, manager, services, contract, finance, grant, and business

* Executive Session (WHR) Executive Study Session and County Attorney Administrative Meeting [Section 24-6-402 (4)C.R.S.](As required by law, specific agenda topics will be announced in open meeting prior to the commencement of the closed and confidential portion of this session) (WHR)

No additional detail provided

Tagged Passions:legal

Ron Carl, County Attorney

* To Be Recorded As Required By Law WHR - West Hearing Room Arapahoe County is committed to making its public meetings accessible to persons with disabilities. Assisted listening devices are available. Ask any staff member and we will provide one for you.
Tagged Passions:legal

If you need special accommodations, contact the Commissioners Office at 303-795-4630 or Relay Colorado 711.

Please contact our office at least 3 days in advance to make arrangements.

Administration Building West Hearing Room

5334 S. Prince St. Littleton, CO 80120

303-795-4630 Relay Colorado 711

303-795-4630 Audio Agenda Line

The Arapahoe County Board of County Commissioners typically holds weekly Study Sessions on Monday and Tuesday. Study Sessions (except for Executive Sessions) are open to the public and items for discussion are included on this agenda. Agendas (except for Executive Sessions agendas) are available through the Commissioners Office or through the County s web site at www.arapahoegov.com. Please note that the Board may discuss any topic relevant to County business, whether or not the topic has been specifically noticed on this agenda. In particular, the Board typically schedules time each Monday under Committee Updates to discuss a wide
Tagged Passions:business

range of topics. In addition, the Board may alter the times of the meetings throughout the day, or cancel or reschedule noticed meetings. Questions about this agenda? Contact the

Commissioners Office at 303-795-4630 or by e-mail at commissioners@arapahoegov.com 9:00 A.M. 9:45 A.M. 11:00 A.M. 11:30 A.M. 1:00 P.M. Documents: 2:00 P.M. Documents: 3:00 P.M.

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