Teller County Commissioner's Meetings
BOARD OF COUNTY COMMISSIONERS
AMENDED
REGULAR MEETING AGENDA
Wednesday, December 21, 2011
TELLER
COUNTY CENTENNIAL BLDG
112 N. A Street Cripple Creek
Commissioners=
Meeting Room
| Item Num | Time | Item |
| 1 | 9:15 | CONVENE IN REGULAR
SESSION - Invocation - Pledge of Allegiance - Minutes of Previous Meetings - Accounts Payable - Board Reports - Elected Official's Report - Administrator's Report |
| 2 | 9:25 | Time reserved for Public, Elected Officials or Department Heads without an appointment |
| 3 | 9:35 | Employee Service Awards |
| 4 | 9:40 | Human Resources: Consider a resolution to amend 2011 budget. |
| 5 | 9:50 | Finance: Consider a resolution to reserve 2011 ending fund balances and establish the level of the 2012 Emergency Reserve as required under TABOR. |
| 6 | 9:55 | Finance: Consider approval of 2011 Budget Adjustments. |
| 7 | 10:10 | Administration: Consider approval of 2012 Mill Levy Certification for all Teller County taxing entities. |
| 8 | 10:15 | Administration: Consider granting settlement authority to the Teller County Assessor on matters of valuation appeal. |
| Commissioners Business Items: Sheryl Decker, County Administrator | ||
| Legal Matters: Chris Brandt, County Attorney |
BOARD OF COUNTY COMMISSIONERS
SUB - AGENDA
Wednesday, December 21, 2011
***COMMISSIONERS BUSINESS ITEMS***
| 1 | Ms. Decker | Consider approval of Humana 2012 Amendment to Group Stop-Loss Policy. |
| 2 | Ms. Decker | Consider approval of Humana Claims Payment Agreement - Summary Plan Description for National POS Plan. |
| 3 | Ms. Decker | Consider approval of Humana Claims Payment Agreement - Summary Plan Description for High Deductible Health Plan. |
| 4 | Ms. Decker | Consider approval of Fiscal Agent Agreement with T.E.S.S.A. |
| 5 | Ms. Decker | Consider approval of Fiscal Agent Agreement with Community of Caring Foundation. |
| 6 | Ms. Decker | Consider approval of Fiscal Agent Agreement with CASA of the Pikes Peak Region, Inc. |
| 7 | Ms. Decker | Consider approval of Fiscal Agent Agreement with Prospect Home Care & Hospice. |
| 8 | Ms. Decker | Consider approval of Fiscal Agent Agreement with Peak Vista Community Health Centers Inc. |
| 9 | Ms. Decker | Consider approval of Fiscal Agent Agreement with The Fourth Judicial District, District Attorney's Office. |
| 10 | Ms. Decker | Consider appointment of Steven McCann as an alternate member to the Teller County Board of Review. |
| 11 | Ms. Decker | Consider approval of Humana Amendment to Plan Management Agreement for plan year 2012. |
| 12 | Ms. Decker | Consider approval of Scope of Work for Infertility/Chlamydia Prevention Project with Colorado Department of Public Health and Environment. |
| 13 | Ms. Decker | Consider approval of License to Enter Upon Land and Release of Liability between Teller County and the Colorado State University System. |
| 14 | Ms. Decker | Consider approval of 2011 Local Law Enforcement Grant for Teller County Automated External Defibulators project. |
| 15 | Ms. Decker | Consider approval of Professional Services Agreement with YoungWilliams P.C. |
| 16 | Ms. Decker | Consider approval of Professional Services Agreement with Steven C. Zentz, Attorney at Law. |
| 17 | Ms. Decker | Consider approval of Professional Services Agreement with Dennis Warren, dba Dennis Warren Enterprises. |
| 18 | Ms. Decker | Consider approval of Statement of Work for Immunization Program with Colorado Department of Public Health and Environment. |
| 19 | Ms. Decker | Consider additional administrative matters received after agenda deadlines. |
Adjournment
Appointments may vary by 15 minutes earlier or later than
scheduled depending upon cancellations and time required for review and/or
consideration of an agenda item.