HomeMy WebLinkAboutbocc.min.exec.05172010PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
MONDAY, MAY 17, 2010
,/I 1:00 SPECIAL MEETING - EXECUTIVE SESSION
V Negotiations (CRS 24-6-402(4)(e)
12:00 ADJOURN SPECIAL MEETING - EXECUTIVE SESSION
12:00 LLINCH BREAK
~00 PM SPECIAL MEETING - EXECUTIVE SESSION
Negotiations (CRS 24-6-402(4)(e)
3:00 PM ADJOURN SPECIAL MEETING - EXECUTIVE SESSION
TUESDAY, MAY 18, 2010
10:00 AM Election Commission Citizen Board Interview Charlotte Anderson
10:15 Congestion Miti ation and Air Quality Grant GR Fielding
11:00 400 Road Closure GR Fielding
12:00 NOON LUNCH BREAK
1:00 Special Meeting - BOCC Convenes As Board of Health
Community Health Services Quarterly Update with the Board of Health
Adjourn Special Meeting - BOCC Adjourns as Board of Health
2:00 Energy Smart Loan Program Update Dylan Hoffman
3:00 BREAK
3:15 Prep for Meeting with Basalt Fire District
3:30 Memos of Interest
Future Agendas/Agenda Requests/Monthly Calendar
BOCC Open Discussion
5:00 PM ADJOURN
TUESDAY, MAY 18, 2010
6:30 - 8:30 PM State of the River Meeting
Eagle County Building in El Jebel
AGENDAS SUBJECT TO CHANGE
~/1~ SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date
Call to order at: ~ ~~n.
I. Commissioners present:
^ P i Kay-Clapper
eorge Newman
chel Richards
' hael Owsley
ack Hatfield
II.
Co issioners 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:
Who moved
2nd:
III
N
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:
Proposed Wexner land exchange; C.R.S. 24-6-402 4 b and e -s ~ -~
! ~ `'1,~~~`^, - "'~ -~ ~.
;~ ~ ;
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 communication:
The undersigned chair of the executive session attests that the discussions
to the topic(s) described in Section III, above.
`~~. ~~ 3 ~ v~
Adjourned at:
~1~~~
~
were limited