HomeMy WebLinkAboutbocc.min.exec.04122011PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, APRIL 12, 2011
, �
10:00 AM SPECIAL MEETING — EXECUTIVE SESSION V
Snowmass Rd litigation
Nancy's Path dispute
Road impact fee
Citizen board appointments
Smuggler water rights
C.R.S. 24-6-402 (4)(b)
ADJOURN SPECIAL MEETING
11:00 Governor's Bottom-UP Economic Development Summary and Top 5
Economic Development Goals and Strategies
• Update on outcomes of Governor's meeting on Economic
Development
12:00 LiJNCH BREAK
1:00 PM Quarterly Meeting with USFS
2:00 2009 International Fire code Adoption
• Should the 2009 lnternational Fire Code (IFC) be adopted in
Pitkin County?
3:00 BREAK
3:15 Air Quality Follow-up and Update
• Follow up from 9/21/10 presentation - update on ozone, PM 10
and radon
3:45 . Memos of Interest
✓ Election Time Meeting Rooms Pro and Cons
✓ Referral Comments RE: Crown Mtn. Park PUD Amendment
✓ Thank you letters from English in Action, Early Learning Fund,
Aspen Valley Ski Club, and Catholic Charities
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
5:00 ADJOURN
FRIDAY. APRIL 15. 2011— CCI Steerinv_ Committee (Times to Be Determinedl
General Government
Tourism, ResoRs and Economic Development
Taxation and Finance
Transportation and Telecommunications
Health & Human Services
Agriculture, Wildlife & Rural Affairs
Land Use & Natural Resources
Public Lands
Cindy Houben
Lance Clarke
Tony Fusaro
Carla Ostberg
AGENDA IS SUBJECT TO CHANGE
/SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date � /Z J/
l
Call to order at: ��
Commissioners present:
� Rob Ittner
George Newman
Rachel Richards
Michael Owsley
Jack Hatfield
Commissioners not present:
❑ Rob Ittner
❑ George Newman
❑ Rachel Richards
❑ MichaelOwsley
❑ Jack Hatfield
IL 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: O
2 /V /tW IY/ 14N
FOR:
� Rob Ittner
� George Newman
[`� Rachel Richards
Q Michael Owsley
[� Jack Hatfield
AGAINST:
❑ Rob Ittner
❑ George Newman
❑ Rachel Richards
❑ Michael Owsley
❑ Jack Hatfield
IIL MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
APCHA eviction;
Castle Creek litigation;
Road impact fee;
Smuggler Mountain water rights;
Citizen board interview process;
Smuggler Mt indemniTy agreement;
Lof�en litigation, Snowmass Road litigation, Evans litigation and Lenado Road litigation;
Centennial deed restriction;
N. ATTESTATION:
All pursuant to C.R.S. 24-6-402 4b
The undersigned attomey, 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:
_ .— i� ,
The undersigned chair of the executive session attests that the discussions in this c6l�utive session wer limited
to the topic(s) described in Section III, above.
�
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Adjourned at: �_ ___ � L �m
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