HomeMy WebLinkAboutbocc.min.exec.10272009PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
RIO CzRAi1~DE MEETIN(:12OO1~I
TUESDAY, OCTOBER 27, 2009
11:00 AM to SPECIAL MEETING -EXECUTIVE SESSION John Lly
1:00 PM Aspen Valley Ranch Litigation
DHS Billing contract
Oil and Gas amicus request
CRS 24-6-402 (4)(b)
Property acquisition for affordable housing
CRS 24-6-402 (4)(a)
ADJOURN SPECIAL MEETING (brown bag lunch)
1:00 BREAK
1:15 BOCC Convenes as the Board of Directors of the Ambulance District
Ambulance District 2010 Budget
BOCC Adjourns as the Board of Directors of the Ambulance District
2:15 District Attorney 2010 Budget
3:15 BREAK
3:30 Third Quarter Budget Update John Redmond
4:00 • Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
5:00 PM ADJOURN
THURSDAY, OCTOBER 29, 2009
l0 AM TO 3 PM NWCCOG QQ Meeting in El Jebel
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at: a.m./ p.m.
Date: l (~ - 07 ~ -c~ °; , 2009
Commissioners present:
^ Jack Hatfield
atti Clapper
Michael Owsley
George Newman
.Rachel Richards
Commissioners not present:
Jack Hatfield ~'i,t't- Jtr -T~`L'~'/i
^ Patti Clapper
^ Michael Owsley
^ George Newman
^ Rachel Richards
IL Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3
3x5=4; 2/3x4=3:
Who moved:
2nd,
FOR:
^ Jack Hatfield
^~- atti Clapper
~Iichael Owsley
George Newman
Rachel Richards
AGAINST:
^ Jack Hatfield
^ Patti Clapper
^ Michael Owsley
^ George Newman
^ Rachel Richards
[ll. MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
§ 24-6-402(4)(b), C.R.S.: Oil and Gas Amicus Request
Lenado 12 Litigation
Aspen Valley Ranch Litigation
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-clie mmu 'c tion.
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. ,
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Adjourned at: ~ ~ ~ a.m./p.m.