HomeMy WebLinkAboutbocc.min.exec.08262009PITHIN COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Plaza One Meeting Room
WEDNESDAY, AUGUST 26, 2009
10:00 AM EXECUTIVE SESSION
Discussion of Citizen Advisory Board Appointments For Healthy Rivers and Streams Fund;
Pursuant to CRS 24-6-402 4 f
11:45 ADJOURN EXECUTIVE SESSION
12:00 NOON ADDITIONS/DELETIONS TO AGENDA
PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS
Convene as Board of Equalization
1. Ratification of Hearing Officers Determinations
Adjourn as Board ofEqualization
2. 2009 Ambulance Licensing, Rich Walker
CONSENT ACTIONS- lst Readings, Set for Public HearinE on September 9th
3. Resolution Establishing Fees for Pitkin County's Consumer Protection Program, Carla Ostburg
CONSENT PUBLIC HEARING
4. Resolution Submitting to the Electorate at the Election to be Held on November 3, 2009, a Financial
Question for Pitkin County Clean Energy Local Improvement District Arising under Section 20 of
Article X of the State Constitution, Dylan Hoffman
5. 2"d Reading, Resolution Approving a Grant Agreement with the State Board of the Great Outdoors
Colorado Trust Fund for funding of the Crystal Trail Phase I Construction, Dale Will
6. Special Event Liquor License Application for Aspen Valley Land Trust, Jeanette .Tones
7. Application for a New Liquor License for Cecilys, Jeanette Jones (To be continued to Sept. 9r~')
8. Special Event Liquor License Submitted by the Aspen Youth Center, Jeanette Jones
LAND USE ACTIONS
1. Brush Creek Ranch Low/Impact Residential (LIR) PUD Conceptual Submission, 1041 Hazard Review,
Scenic Overlay Review, Special Review, and GMQS Exemption, 2"d Reading, S. Wolff
BOCC OPEN DISCUSSION
ADJOURN
THURSDAY AUGUST 27, 2009 - NWCCOG COUNCIL & RRR MEETING
Executive Committee -Strategic Planning Session
USFS Building, Walden / 9:30 a.m. - 3:00 p.m.
AGENDA IS SUBJECT TO CHANGE
Date U U ' G h
Call to order at: )Q~~~Fm.
II.
Who moved:
2nd:
III
Commissioners present:
Patti Kay-Clapper
George Newman
Rach~al Richards
Michael Owsley
Jack Hatfield
Commissioners not present:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ MichaelOwsley
^ 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:
P.,u.~M G,r~
~, (,t1(i~v cA S
F R:
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:
Selection of Citizen Advisory Board; C.R.S. 24-6-402 4 f
Property acquisition; C.R.S. 24 6 402 4 a
N
ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive sessieu~-attests t=the
subject of the unrecorded portions of the session constituted confidential attorney-clggrrr~r-F~mm,micaf;nn;_
~`_
~ ,.
The undersigned chair of the executive session attests that the discussions ~ 's executive ession were limited
to the topic(s) described in Section III, above. , ~ ~,
~~
Adjourned at; 1 (~N1