HomeMy WebLinkAboutbocc.min.exec.11302010TUESDAY, NOVEMBER 30. 2010�
2:00 PM
3:45
4:00
6:00 PM
SPECIAL MEETING — EXECUTIVE SESSION — in Plaza One
Manager Contract 24-6-402 4e
ADJOURN SPECIAL MEETING
JOINT MEETING WITH CITY OF ASPEN — at City Hall
• Homeless Housing at Maroit
• Joint Meeting Schedule for 2011
• IT Budget
• EOTC Decision on AABC Pedestrian Crossing Project
ADJOURN
AGENDA SUBJECT TO CHANGE
y � �PECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date ���/l� � /L'
�
Call to order at: � m•
1
I. Commissioners preseut:
❑ atti Kay-Clapper
[] George Newman
� Rachel Richards
,_.,� �chael Owsley
LJ Jack Hatfield
II.
Co missioners not present:
�Patti Kay-Clapper
❑�orge Newman
Q 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: �ti�v'�`
2"d: r,-� ��
III.
�
FOR:
❑ Patti Kay-Clapper
❑ George Newman
❑ Rachel Richards
❑ Michael Owsley
❑ Jack Hatfield
AGAINST:
❑ Patti Kay-Clapper
❑ George Newman
❑ Rachel Richazds
❑ Michael Owsley
❑ Jack Hatfield
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
County Manager contract; C.R.S. 24-6-402 4e
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 attorn_e�-client�•"��
�-.
The undersigned chair of the executive session attests that the discuss' �n xecutive sessi were limited
to the topic(s) described in Section III, above.
� �.,,�,----
�
Adjourned at: J � � � �