HomeMy WebLinkAboutbocc.min.exec.07272010PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
ASPEN FIRE DEPARTMENT MEETING ROOM
(Not able to televise live)
TUESDAY, JULY 27, 2010
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11:00 AM SPECIAL MEETING - EXECUTIVE SESSION
C.R.S. § 24-6-402(4)(b):
Figge & DeGraeve Property Dispute
Deane
C.R.S. § 24-6-402(4)(a)
Open Space Acquisitions
ADJOURN SPECIAL MEETING (brown bag lunch)
1:00 PM BREAK
1:15 Citizen Board Interview Susan Murphy
1:30 2010 Second Quarter Bud et U date John Redmond
1:45 Impact of Pro osition 101 and Amendments 60 and 61 John Redmond
2:30 Prep for Meeting with City Council
3:00 BREAK
3:15 • Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
4:45 PM ADJOURN
AGENDA IS SUBJECT TO CHANGE
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Date
Call
' I. Commissioners present:
~ atti Kay-Clapper
eorge Newman
Rachel Richards
~ichael Owsley
Q]~Jaek Hatfield
Commissioners not present:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ Michael Owsley
^ Jack Hatfield
II. 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:
FO :
atti Kay-Clapper
George Newman
achel Richards
ichael Owsley
Jack Hatfield
AGAINST:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ Michael Owsley
^ Jack Hatfield
IIL MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
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.I~:~: 24=6-402 4,aC ~
Figge/ DeGraeve property issues; C.R.S. 24-6-402 4b t~~,
N. ATTESTATION:
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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 ' his executive ses n were limited
to the topic(s) described in Section III, above. /~
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Adjourned at: L~ ~ 5~ (~ ~''~
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