HomeMy WebLinkAboutbocc.min.exec.02172009 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, FEBRUARY 17, 2009
11:00 AM Health Rivers and Streams Fund C Houben J Ely
12 NOON Em to ee A reciation Awards at the Rio Grande
12:30 LUNCH BREAK
1:30 SPECIAL MEETING -EXECUTIVE SESSION
Anglin litigation;
Propane price control ability;
Aspen Valley Ranch litigation;
Lenado road litigation;
CWCB Trust A Bement; C.R.S. 24-6-402 4 b
3:15 ADJOURN SPECIAL MEETING
3:15 BREAK
3:30 • Memos of Interest
Future Agendas/Agenda Requests/Monthly Calendar
BOCC O en Discussion
5:00 PM ADJOURN
WEDNESDAY, FEBRUARY 18, 2009
10 am to 3 pm Water Quality and Quantity Committee Meeting in Summit County
FRIDAY, FEBRUARY 20, 2009 - CCI Steering Committee
Public Lands
Agriculture, Wildlife & Rural Affairs
Land Use & Natural Resources
Health & Human Services
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SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date c9~-~~-0~
Call to order at: p 13 3 m•
Commissioners not present:
I. Commissioners present: ~ patti Kay-Clapper
Patti Kay-Clapper ~ George Newman
George Newman ~ Rachel Richards
® Rachel Richards ~ Michael Owsley
Michael Owsley Jack Hatfield
Jack Hatfield
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: ~ S~
2nd; 'ire/`
AGAINST:
F R: ~ Patti Kay-Clapper
Patti Kay-Clapper ~ George Newman
George Newman ~ Rachel Richards
Rachel Richards ~ Michael Owsley
Michael Owsley ~ Jack Hatfield
ack Hatfield
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
~ Anglin litigation;
~ Propane price control ability;
JAspen Valley Ranch litigation;
~ Lenado road litigation;
J CWCB Trust Agreement;
J Opposition to Water Applications;
J Kayak contract;
R~e~r Dist 'ct ne otiations; C.R.S. 24-6-402 4 b
N. 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 attor~ -cli unication:-
The undersigned chair of the executive session attests that the discussions his cutive session were limited
to the topic(s) described in Section III, above. G
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Adjourned at: