HomeMy WebLinkAboutbocc.min.exec.10132009PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
PLAZA ONE MEETING ROOM
TUESDAY, OCTOBER 13, 2009
10:00 AM SPECIAL MEETING -EXECUTIVE SESSION John Ely
Affordable housing acquisition;
Christensen tax lien;
Tariff mining claim;
CWCB Trust Agreement;
C.R.S. 24-6-402 4 b
ADJOURN SPECIAL MEETING
12:00 NOON LUNCH MEETING (Brown Bag)
• Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
1:00 BREAK
l :15 2010 General Fund Budget Recommendations John Redmond
3:15 BREAK
3:30 2010 General Fund Budget Recommendations
5:00 PM ADJOURN
AGENDA IS SUBJECT TO CHANGE
C'
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date ~ ~ '~ ~ 3
0
Call to order at: ~ ~ m.
Who moved
2nd
Ill.
Co missioners present:
,Patti Kay-Clapper
George Newman
^ Rachel Richards
~[]/ MichaelOwsley
Jack Hatfield
Commissioners not present:
Patti Kay-Clapper
George Newman
Rachel Richards -~rj~ ~ ~ U : ! Of}f'/
Michael Owsley
Jack Hatfield
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:
M.(~
0.
FOR:
Patti Kay-Clapper
George Newman
Rachel Richards
Michael Owsley
Jack Hatfield
AGAINST:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ Michael Owsley
^ Jack Hatfield
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
iAffordable housing acquisition;
Christensen tax lien;
,i Tariff mining claim;
CWCB Trust Agreement; ,
Property disposition; ~ ~~~ ~g~sc~lr'-'
C.R.S. 24-6-402 ~b
- s P ~(-6 `~z4 Q
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 attorney-client co_mmun~~
The undersigned chair of the executive session attests that the discussions in this ~~ ve session were limited
to the topic(s) described in Section III, above. ~ - ~/~ ~
Adjourned at: ~ J ~~