HomeMy WebLinkAboutbocc.min.exec.05252010PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, MAY 2S, 2010
11:00 AM SPECIAL MEETING - EXECUTIVE SESSION
Aspen Valley Ranch Litigation
Real Property Disposition
C.R.S. 24-6-402 4(b)
Open Space Acquisitions
C.R.S. 24-6-402 (4)(a)
ADJOURN SPECIAL MEETING
12:00 PM Lunch Break
1:00 PM Pre for Meetin with School Board
1:30 Airport Environmental Assessment Public Hearing U date Jim Elwood
3:00 BREAK
3:15 ~ • Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
4:45 BREAK
5:00-6:00 PM Basalt Fire District Presentation on Hidden Gems Scott Thompson
AGENDAS SUBJECT TO CHANGE
Date
Call to order at: a w m.
I. Commissioners present:
^ atti Kay-Clapper
[~ George Newman
~achel Richards
~ ichaelOwsley
' Jack Hatfield
II.
Com issioners 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.
FOR:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ Michael Owsley
^ Jack Hatfield
AGAINST:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ Michael Owsley
^ Jack Hatfield
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MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF: ~ ~„~^'
Hcf~r~~ratie~.;
TSLl10ri;
Af ab ousmg a ' ition;
1 gU S;
Droste water rights sale;
~~S~ASi~l~n of Tari f lode;
N.
ATTESTATION:
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All items pursuant to C.R.S. 24-6-402 (4b)
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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 i his executive sessic~n ere limited
to the topic(s) described in Section III, above. ~
i/~ YlV ~ N A A i^~~
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Adjourned at: f a ~