HomeMy WebLinkAboutbocc.min.exec.07091996 :,�..:. ,,. , _ .. ._ : . _ .
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PITKIN COUNTY COMMISSIONERS ���' � I
WORK SESSION AGENDA ,.
Plaza One Conference Room �,,
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TUESDAY JULY 9. 1996
(Bill Tuite Not Present)
j�10:00 AM SPECIAL MEETING -EXECUTIVE SESSION :r��`
Litigation,7ohn Ely
11:15 Land Negotiations, W/J -
12:00 LUNCH BREAK ,
1:30 PM COUNTY MANAGER'S REPORT �
1. Letter from Board of Adjustment Regarding Lazy Glenn,Joanna Schaffner
2. County Ballot Issues, Suzanne Konchan, Steve Anthony,Stan Berryman
3. MCDC Update, Rick Magill
4. Agricultural Committee Update, Cindy Houben
5. Compensation Update, Suzanne Konchan
� 6. Memos of Interest
BOCC OPEN DISCUSSION
7. Agenda Requests/Future Agendas
August 23 5-County Meeting �
3:15 BREAK
3:3o 8. County Non-Metro Area Landscaping, Cindy Houben
4:00 9. Demographic Update, Jim Westcott, State Demographer, Cindy Houben
5:00 PM ADJOURN
5:00 PM SUZANNE CASKEY GOING AWAY PARTY
Location: Parking Garage Plaza
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SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ��,
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Date:_ '�7�9��/� ��
Time call d o order: �n ? �! r�_�v� , �
I. Commissioners preaent: Commissioners aot present: �:��
(.'Mick Ireland Mick Ireland •
�!George Krawzoff George Krawzoff '�' �Y
I,eslie Lamont ��eslie Lamont �,
�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: =;.r.
Who moved: /`�• 1_ri�\�,.,�. •
2nd: ��-. V�ct>,,ti,-.�'SL „ .
8o Aqainst: •
�Mick Ireland ,Mick Ireland
�George Krawzoff George Krawzoff
Leslie Lamont Leslie Lamont `
�James R True �James R True
,Bill Tuite `Bi12 Tuite
III. General To ic: i.-- �
P� �^-�z\�u�:J._.�:!-i ovL � 1 i�-t'i La-i 4 N. Q"'
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IV. FILL THIB ITEM OIIT OI1LY IF board comes out of executive session & back �'
into regular or special meeting for adoption of any proposed policy, �'
. postition, resolution, rule, regulation, or forma2 action (CRS 24-6-402 (4)):
Who moved•
2nd:
Motion:
For: Aqainst:
Mick Ireland Mick Ireland
George Krawzoff George Krawzoff
Leslie Lamont Leslie Lamont � ,
James R True James R True
`Bill Tuite _Sill Tuite
Time adjourned: ,� () ; y:� ,:..��_
Formally submitted, _ __ Q�--=-�_
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pcjmj:wp:form:executive_session_minutes
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