HomeMy WebLinkAboutbocc.min.exec.07122011 PITKIN COUNTY COMMISSIONERS AGENDA
TUESDAY, JULY 12, 2011
/ WORK SESSION
/ PLAZA ONE MEETING ROOM
/ 10:00 AM SPECIAL MEETING — EXECUTIVE SESSION
V 1. Celestial Land Co. Litigation
2. Imago Litigation
3. Travel Management Appeal
4. Castle Creek Trail Litigation
5. Lenado 12 Litigation
6. Claim of Damages Relating to 2009 Hunting Fatality
C.R.S. § 24- 6- 402(b)
ADJOURN SPECIAL MEETING
11:00 Healthy Community Fund Poll Discussion Nan Sundeen
12:00 NOON LUNCH BREAK
1:00 PM Quarterly Meeting with USFS
2:00 Memos of Interest
• Invitation to a Meeting with Colorado Governor's Energy
Office Director TJ Deora
• Citizen Board Appointments
• Runway Extension Construction Update
• Comments RE: 2011 Colorado Roadless Rule
Future Agendas/Agenda Requests /Monthly Calendar
BOCC Open Discussion
3:00 BREAK
3:15 Status of the Translator System Dan Chicoine
4:00 ADJOURN
5:00 - 6:30 Joint Meeting with the Basalt Town Trustees in Basalt
• Update on Health & Human Services Demands
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to or erppt: (cm) p.m.
Date: y /? , 2011
I. Commissioners present: LoTmissioners not present: n 170 All
❑ Jack Hatfield Jack Hatfield �` yrt tk, l ( ' Li7
Rob Ittner El Rob Ittner
r[ ichael Owsley ❑ Michael Owsley
orge Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
II. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24 -6- 402(4)) 2/3
3x5 =4; 2/3x4 =3:
Who moved: - I • ►
2 ' , i.
1
FOR: AGAINST:
[ ❑ jack Hatfield El Jack Hatfield
ob Ittner ❑ Rob Ittner
MI Ur Owsley ❑ Michael Owsley
VG:gorge Newman ❑ George Newman
PE4achel Richards ❑ Rachel Richards
III. MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION on
§ 24- 6- 402(4)(6), C.R.S.:
Celestial Land Co. Litigation
(i2 Litigation
Travel Management Appeal
4. Castle Creek Trail Litigation
5. Lenado 12 Litigation
L-Cf Claim of Damages Relating to 2009 Hunting Fatality
7. Aspen Valley Ranch litigation
8. Citizen Board legal issues
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 discuss'ons iri this executive session were
limited to the topic(s) described in Section III, above.
0
Adjourned at: / � ' /9 a.m. /p.m.