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P1TI�I COUN'I'Y COMMISSIONERS .,
WORK SES,SION AGENDA �.
Plaza One Conference Raom .
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TUESDAY. JUNE 4, 1996
,,/ 10:d0 AM SPECIAL MEETING -EXECUTIVE SFSSION
Litigation,John Ely -
ADJOiJRN SPECIAL MEETING 7'
11:30 Home Rule Charter Amendments - '
12:00 LUNCH BRF.AK
1:30 PM SPECIAI.MEETING
Mohrman Takinss Hearing Decision,John Ely
ADJOURN SPECIAL MBETING
COUNTY MANAGER'S REPORT
_ 1. Discussion with Highway 82 Design Citizens Grovp,Tim Malloy,Stan Berryman
(no packet material)
2. 1997 Budget Approach,Lynn Dunlop
3. Temporary Emergency Shelter at Health & Human Services, Nan Snndeen
BOCC OPEN DISCUSSION t
4. Future Agendas/Agenda Requests
BOE 2 Days- 7u1 24, 25 or 26 and Jul 31,Aug 1 or 2
(need to start after Jui 15 and be done by Aug 5)
BOARD MEMBERSHIP REPORTS
RFTA
Housing Authority
NWCCOG
QQ Fund
Ruedi Water&Power
Colorado River Water Conservation District
Early Learning Center
Healthy Mountain Communities
Rurai Resort Region ,
2:45 BREAK
3:00 Meeting with Snowmass Water&Sanitation Board Re: Snowmass Creek Trigger
Point Methodoiogy
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5:00 PM ADIOURN �
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SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION '�i'•;
, Date: ��Yfq� '�*
Time calYed/to ozder:_ _,�•;�c;,� ,„ '.��.;�
I. Commissioners present: Commissioners aot present:
,/Mick Ireland Mick Ireland i.
✓Leslie Lamont �Le�sli�e Lam�ont '. '+.~
J/James R True James R True �
_�/Bill Tuite _Bill Tuite
II. Motion to hold an executive session (need affirmative vote of 2/3 of
quorum present (CRS 24-6-402{4)) 2/3x5=4;2/3x4=3:
;''Y. ''.
Who moved• l.. �,r„�-.
2nd: nn, ����,.�1
For: Against: �
✓Mick Ireland Mick Ireland - �
_�°'�.� �Ie'S�w�e:,� ..
✓Leslie Lamont Leslie Lamorit f,
�LJames R TTUe James R True �
✓Sill Tuite _Bill Tuite
III. General Topic: ,
e.
IV. FII,L THZ3 ITEM OUT ONLY IF board comes out of executive session & back
into regular or special meeting for adoption of any proposed policy, t:�-
postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)):
Who moved•
2nd:
Motion:
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For: Aqainst:
Mick Ireland Mick Ireland
_Wayne Ethridge Wayne Ethridge
Leslie Lamont Leslie Lamont
James R True James R Tzve � •
�Bi11 Tuite �Bill Tuite
Time adjourned: ��; �p
Formally submitted, �- ,� Q� -f-
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IF EBECDTIVE SESSION IS CONTINUED CALL THE FOLLOWING WITA THE SCHEDIILE: I
BNQWMABB 8IIN - 923-5$29� ASPEN TIMES - 925-3414� A$PEN DAILX NEWS - �325-2220 �
pcjmj:wp:form:executive_session minutes
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