HomeMy WebLinkAboutbocc.min.exec.11232010PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY. NOVEMBER 23. 2010
Plaza One Meeting room
(Commissioner Clapper not present) /
V
12:00 SPECIAL MEETING - EXECUTIVE SESSION (brown bag lunch)
Payment of General Liability Claim
C.R.S.24-6-402(4)(e)
Open Space Acquisition
C.R.S. 24-6-402(4)(a)
West Buttermilk/City Water Negotiations
C.R.S.24-6-402(4)(b)
ADJOURN EXECUTIVE SESSION
1:00
2:00
� 2:30
� 3:15
3:30
� 5:00 PM
Update on Transferable Development Rights - Reference: Aspen Area
Community Plan
Woody Creek Homeowners Association — Potential Formation of
Metropolitan District
Airport 2011 Budget
BREAK
• Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
• Prep for December 7 Meeting with City Council
ADJOURN
PITHIN COUNTY COMMISSIONERS
AGENDA
Cindy Houben
Ellen Sassano
Lance Clarke
Jim Elwood
ACENDA SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date f �' 1 ��% t
Call to order �: 1.�� m.
Commissioners present:
❑ Patti Kay-Clapper
�George Newman
� chel Richards
hael Owsley
Jack Hatfield
Com sioners not present:
Patti Kay-Clapper
❑ orge 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:
2 h o moved: 1�/l�� ��.
tit/
FOR:
❑ Patti Kay-Clapper
❑ George Newman
❑ Rachel Richards
❑ Michael Owsley
❑ Jack Hatfield
IIL MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF
�pen Space acquisition; C.R.S. 24-6-402 4a ,
Buttermilk City of Aspen negotiations; C.R.S. 24-6-402 4e
Payment of general liability claim; C.R.S: 24-6-402 4e
N. ATTESTATION:
AGAINST:
❑ Patti Kay-Clapper
❑ George Newman
❑ Rachel Richards
❑ Michael Owsley
❑ Jack Hatfield
OF:
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 attomey-client communication:
The undersigned chair of the executive session attests that the discussions m s executive se si were limited
to the topic(s) described in Section III, above. ,�� �� �
1
Adjourned at: � � � �� (, � �
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