HomeMy WebLinkAboutbocc.min.exec.04132010PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, APRIL 13, 2010
10:00 AM SPECIAL MEETING - EXECUTIVE SESSION (Working Lunch)
• Property Acquisition CRS 24-6-402 4 b and e
• Wexner Land Exchange CRS 24-6-402 4 b and e
ADJOURN SPECIAL MEETING
12:45 BREAK
1:00 PM • Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
2:30 Legislative Issues
2:45 BREAK
3:00 Joint Meeting Planning and Zoning Commission/Board of County Mike Kraemer
Commissioners - Solar Panels
4:30 ADJOURN
FRIDAY. APRIL 16. 2010 - CCI Steerin~ Committee
Public Lands (9:00 AM)
Agriculture, Wildlife & Rural Affairs (10:30 AM)
Land Use & Natural Resources (12:30 PM)
Health & Human Services (2:00 PM)
AGENDA IS SUBJECT TO CHANGE
/I ~ SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
I~ate ~~
. A ~dv~
Call to order at: ~U ' a' ~.
II
Who moved:
2nd:
III
Commissioners present:
[~Patti Kay-Clapper
[~George Newman
LJ achel Richards
[~ ichael 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:
~ C~
C
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:
Personnel; C.R.S. 24-6-402 4 f
Proposed Wexner land exchange;
Centennial housing issues;
Property Acquisitions;
Dept Social Services litigation;
IV
ATTE5TATION:
1~
C.R.S 24-6-402 4 b and e ~
C.R.S 24-6-402 4a
C.R.S. 24-6-402 4b
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 communication:
The undersigned chair of the executive session attests that the
to the topic(s) described in Section IlI, above.
Adjourned at: ~- ~ ~/`~