HomeMy WebLinkAboutbocc.min.exec.11172009PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
NLAZA ONE MEETNG ROOM
TUESDAY, NOVEMBER 17 2009
10:00 Open Space and Trails 2010 Budget Dale Will ~
12 noon . Memos of interest (brown bag lunch)
• Futu~-e Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
I
1:00 PM Citizen Grant Review Committe~e Recommendations Mitzi Ledinghan,
2:00 Airport 2010 Budget Jim Elwood
3:15 BREAK
3:30 Prep for Meeting with City Council on December 1
:OU SPECIAL MEETING- EXECUTIVE SF,SSION
Personnel; CRS 24-6-402 4f
Pmperty acquisition for affordable housing; CR.S. 24-6-402 4b
Wexner ro osed land exchan e; C.R.S. 24-6-402 4b John Ely
5:001'M AD.TOURN EXECUTNE SESSION
V
AGENDA IS SUBJECT TO CHANCE
Date
Call ,,, ,,,,,,,, ,,
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Commissioners present:
~atti Kay-Clapper
eorge Newman
Rachel Richards
[~Michael Owsley
^~ack~Hatfield
Commiss~oners not present:
~~atti 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:
Who moved;
2nd:
III.
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FOR:
^ Patti Kay-Clapper
~ieorge Newman
[~Rachel Richards
0 M~chael Owsley
~ack Hatfield
AGATNST:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ Michael Owsley
^ Jack Hatfield
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Wexner proposed land exchange; C.R.S. 24-6-402 4b and e
Properiy acquisition for affordable housing; C.R.S. 24-6-402 4a
Goodson litigation; C.R.S. 24-6-402 4b
Personnel reduction in force severance compensation; 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-client communicatiorr.
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The undersigned chair of the executive session attests that the discussions rs eaecutive session were lunited
to the topic(s) described in Section III, above. ,~ ~`
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Adjourned at: ~~ ~~? n ll'~^~