HomeMy WebLinkAboutboccminspec01232007PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, JANUARY 23, 2007
1:00 PM 1. Facilities Update, Brian Pettet
2:00 2. Memos of Interest
Future Agendas/Agenda Requests/Monthly Calendar
BOCC Open Discussion
3:00 3. Legislative Update
3:45 Break
4:00 4. Preparation for February St'' Joint Meeting with Basalt & Eagle County
4:30 SPECIAL MEETING
Executive Session
Authorization of Settlement Agreement Courthouse Plaza Building
5:00 PM ADJOURN
APPROVED MARCH 12, 2008
MINUTES
PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
SPECIAL MEETING
JANUARY 23, 2007
NOTE: For all staff memorandums and associated documents, including
additional exhibits submitted to the record, refer to the BOCC PACKET FOR
JANUARY 23, 2007.
CALL TO ORDER: Chairman Michael M. Owsley opened the special meeting
for consideration of:
RESOLUTION -AUTHORIZATION OF SETTLEMENT OF COURTHOUSE
PLAZA LITIGATION HENRY ET AL., V. PITKIN COUNTY CAPITAL LEASING
CORPORATION -MOTION TO APPROVE -STAFF PERSON: JOHN ELY,
COUNTY ATTORNEY
COUNTY COMMISSION MEMBERS PRESENT: Michael M. Owsley, Dorothea
Farris, Patti Clapper, Jack Hatfield and Rachel Richards
John Ely, County Attorney gave a presentation on this matter as summarized in
his memorandum to the Board contained in the BOCC packet for this meeting.
Commissioner Clapper moved approval of the Resolution. Commissioner
Farris seconded the motion. Motion passed unanimously.
ADJOURNMENT: Commission Clapper moved to adjourn the special
meeting at 5:55 P.M. Commissioner Farris seconded the motion. Motion
passed unanimously.
BOARD OF COUNTY COMMISSIONERS 1 SPECIAL MEETING JANUARY 23, 2007
Respectfully submitted,
Je~a~hette Jones
Cl rk to the Boar f County Commissioners
a~
ichael M. wsle
Chairman of the Board of Coun Commissioners
g\bocc\minutes\2007\01232007
BOARD OF COUNTY COMMISSIONERS 2 SPECIAL MEETING JANUARY 23, 2007