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HomeMy WebLinkAboutbocc.min.exec.10182010PITHIN COUNTY COMMISSIONERS WORK SESSION AGENDA RIO GRANDE MEETING ROOM MONDAY. OCTOBER 18, 2010 1:00 — 3:00 SPECIAL MEETING Denied Abatement Heazings Belsky, Humphrey, Primiani, Trigar Investments, Restegar � EXECUTIVE SESSION Personnel C.R.S.24-6-402(4)(tj ADJOURN SPECIAL MEETING AGENDA IS SUBJECT TO CHANGE Date 10/18/10 Commissioners present: ❑ Patti Kay-Clapper eorge Newman achel Richards �chael Owsley Jack Hatfield Call to order at� '� b m. ❑. III. IV Cq�mmissioners not present: Q Patti Kay-Clapper ❑ George Newman ❑ Rachel Richards ❑ Michael Owsley ❑ 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: FOR: ❑ Patti Kay-Clapper ❑ George Newman ❑ Rachel Richazds ❑ Michael Owsley ❑ Jack Hatfield Who moved: Znd (�� AGAINST: ❑ Patti Kay-Clapper ❑ George Newman ❑ Rachel Richards ❑ Michael Owsley ❑ Jack Hatfield MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF: SPECIAL MEETING CALLED FOR EXECUTIVE SESSION Personnel; C.R.S. 24-6-402 4f Open Space acquisition; C.R.S. 24-6-402 4a, b and e ATTESTATION: The undersigned attorney, representing the Board and being present at the executive session, attests that the subject of the unrecorded poRions of the session constituted confidential attorney-client communication: The undersigned chair of the executive session attests that the discussions in this executive ses ion were limited to the topic(s) described in Section III, above. �� i � ���� �� Adjoumedat: �� � �0 ,��/'�. � �