HomeMy WebLinkAboutbocc.min.exec.12082009PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TU~SDAY, DECEMBER 8, 2009
V
(Commissioi7er Newman not present)
0:00 AM SPECIAL MEETING - EXECUTNE SESSION
WeYner Land exchange; C.R.S. ''4-6-402 4 b and e
Tariff Lode offer for sale or purchase;
Willow Herrick Ditch opposition;
Goodson Litigation; C.R.S. 24-6-402 4 b
Hunter Creek Hicks litigation; C.R.S. CR.S. 24-6-402 4e
ADJOURN EXECUTIVE SESSION
12:00 NOON BOCC Co~zvenes As 6ourd o f Hecrlth
Community Health Services Quarterly Updatc with the Board of Health, Mit?i
Ledingham, Liz Stark
BOC C Adjoul•ns as Bocn°c~ c~f ~Ileullh
ADJOURN SP~CiAL MEETING
1:00 2010 E911 Budget, Marl: Gamrat
1:30 SPECIAL MEETING
1. 1~~~ Reading, Set for Public Hearing on Dece~inber 15, Resolutions:
• Summarizing Revenues and Expenditures for each Ftmd and Adopting a Budget
for Pitkin Countv, Colarado for the Calendar Year 2010
• Appropriating Smns of Money to tl~e Various Funds for Pitkin County,
Colorado, 2010 Budget Year
• Levying General Property Tases far the Year 2009, to Help Defray the Costs of
Government for Pitl:in County, Colorado, and its Special Districts for the 2010
Budget Year, Toin Oken, John Redmond, Connie Garofalo, Debe Nelson
ADJOURN SPECInL MCETING
2:00 Airport Master Plan Update, Jin1 Elwood, Dave Ulane
3:15 I3REAK
3:30 Memos of Interest
Future Agendas/Agenda Requests/Monthly Calendar
BOCC Open Discussion
5:00 ADJOURN
THURSDAY DECEMBER 10, 2009 - NWCCOG COUNCIL
Full Council
To~~n~ I-Iall, Grandby / 9:30 a.m. - l:00 p.m.
1-4:00 PM I-70 Meeting, Silverthorne Library
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date ~~ - ~j - (4 ~
Call to arder at: @G ~ m.
L Commissioners present:
,~Patti Kay-Clapper
~ George Newman
~Rachel Richards
~ Michael Owsley
n Jack Hatfield
II
Who moved:
2nd:
III.
Commissioners not present:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
Michael Owsley
Jack Hatfield -~°~~~ `^" ~ 6 C ~a y~
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:
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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:
Wexner Land exchange; C.R.S. 24-6-402 4 b and e
Tariff Lode offer for sale or purchase;
Goodson Litigation; C.R.S. 24-6-402 4 b
Hunter Creek Hicks litigation; C.R.S. C.R.S. 24-6-402 4e
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-clien munic .
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. ~ ~ ~,„' ~~
~.bu
Adjourned at: ,~ p~
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