HomeMy WebLinkAboutbocc.min.exec.01202009 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, JANUARY 20, 2009
10:00 AM SPECIAL MEETING -EXECUTIVE SESSION
Comcast cable franchise agreement; C.R.S. 24-6-402 4e
Dean litigation, Anglin litigation; C.R.S. 24-6-402 4b
Property acquisition and disposition; C.R.S. 24-6-402 4 a
ADJOURN SPECIAL MEETING
12 NOON LUNCH BREAK
1:00 PM Annual Meeting with Bureau of Land Management Staff
Steve Bennett BLM Actin Field Mana er
1:45 Materials Recovery Facilit Site Location Chris Hoofnagle
2:45 BREAK
3:00 • Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
4:30 PM ADJOURN
THURSDAY, JANUARY 22, 2009 - NWCCOG COUNCIL & RRR MEETING
Full Council
Holiday Irm, Frisco / 9:30 a.m. - 12:00 p.m.
Rural Resort Region: 12:30 - 3 X00 p.m.
FRIDAY, JANUARY 23, 2009 - CCI Steerine Committee
Public Lands
Agriculture, Wildlife & Rural Affairs
Land Use & Natural Resources
Health & Human Services
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date ~Z~~
Call to order at: m.
I. Commissioners present: Commissioners not present:
Patti Kay-Clapper ? Patti Kay-Clapper
George Newman ? George Newman
Rachel Richards ~ Rachel Richards a,vh I I
Michael Owsley ? Michael Owsley
? Jack Hatfield Jack Hatfield ~`~"`d ~ ~ oq~
II. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4))
2/3 x5=4; 2/3x4=3:
Who moved:
2°d: rn a n
AGAINST:
Patti Kay-Clapper ? Patti Kay-Clapper
eorge Newman ? George Newman
? Rachel Richards ? Rachel Richards
~4ichael Owsley ? Michael Owsley
? Jack Hatfield ? Jack Hatfield
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Comcast cable franchise agreement; C.R.S. 24-6-402 4e
Dean litigation, Anglin litigation; C.R.S. 24-6-402 4b
Property acquisition and disposition; C.R.S. 24-6-402 4 a
IV. ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive session, attests that the
subject of the unrecorded portions of the session constituted confidential attorney-client communication:
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s) described in Section III, above.
Adjourned at: 1 ~ q