HomeMy WebLinkAboutbocc.min.exec.05102011(2) PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
MONDAY, MAY 9, 2011
10:00 AM — 2:30 PM (1/2 hour break for lunch at 12:00 noon)
1. Celestial Land Company Appeal of Hearing Officer Determination No. 05 -2010
2. Roaring Fork Land & Cattle Company Appeal of Hearing Officer Determination No. 05 -2010
TUESDAY, MAY 10, 2011
11:00 Casey Family Foundation Child Welfare Review Nan Sundeen
• Casey will share findings of the audit they performed on
Pitkin County's child welfare services
12:00 LUNCH BREAK
1:00 Memos of Interest
1. Healthy Rivers and Streams Supplemental Budget Request
Future Agendas /Agenda Requests /Monthly Calendar
BOCC Open Discussion
2:00 Aspen Skiing Company Update
3:00 Citizen Board Appointment Discussion (no packet m rial
SPECIAL MEETING — EXECUTIVE SESSION 9,
C.R.S. 24- 6- 402(4)(b)
400 ADJOURN SPECIAL MEETING AND EXECUTIVE SESSION
AGENDAS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date 5/
Call to order at: 1 /13n.
I. Commissioners present: Commissioners not present:
Rob Ittner ❑ Rob Ittner
® George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
[
Michael Owsley ❑ Michael Owsley
in Jack Hatfield ❑ Jack Hatfield
[I. 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: Hrt TF201- 6
2 °d : Wets ry y N
FOR: AGAINST:
❑ Rob Ittner ® Rob Ittner
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
11 Michael Owsley ❑ Michael Owsley
Jack Hatfield ❑ Jack Hatfield
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Citizen board appointments; C.R.S. 24 -6 -402 4f, g, and e
IV. 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 attorney - client communication.'
The undersigned chair of the executive session attests that the discussions in th e� cutive session were limited
to the topic(s) described in Section III, above.
Adjourned at: S • Z PIP