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HomeMy WebLinkAboutbocc.min.exec.07291996 ., . ,,, , , _ , ,,, ; . . _ . .;'r: ., . .. .. . . � . . . . . . �. .,-'. . . . .. . . .. �,._. . . ,. ��,�. �,�='';;,�i .f_;' ��.,•w,:. PITKIN COLJN'I'Y COMMiSSIONERS AGENDA � . � MONDAY.JULY 29. 1996 �''�,' ' 12:30 PM SITE VISIT Elliott/Artei Site Visit ° ,;",•:. (Meet at bottom of hill at Cozy Point Barn at 12:30) �,r 7. TUESDAY.JULY 30. ]996 - WORK SESSION - Location: Board Room in Courthouse (George Krawzoff Not Present) ✓ 10:00 AM SPECIAL MEETING - EXECUTIVE SESSION ' Iand Negotiations - USFS i�'.' Land Negotiations - W/J Litigation, John Ely � �- F�i�f- '. � lst Reading and Set for Pu61ic Hearing on August 28, Resolution Approving � Settlement of BOCC v. International Surplus Lines Insurance Company, John Ely ADJOURN-�PE�tL MEETING - EKE urTiv� 11:30 1. Aspen/Pitkin Employee Housing Request to Purchase Land Under Hunter - I.onghouse, Reid Haughey,Tim Whitsitt 12:00 LUNCH BREAK �.' 1:30 PM COUNTY MANAGER'S REPORT 2. Mollie Gibson Park, Ellen Sassano 3. Mother Lode Volleyball Tournament Funding Request, Leon Fell � 4. Rural Resort Region Restructuring Intergovernmental Agreement, Suzanne �' i Konchan f 5. Memos of Interest �� BOCC OPEN DISCUSSION �� 6. Future Agendas/Agenda Requests ��: September lOth Joint Meeting on Hwy 82 Design :�: 2:15 7. 199b Budget Update, Suzanne Konchan �? � 3:15 BREAK j` � : / .1, . . .,.. �: ' ~ - ♦.�� . �'' i �. ' . � .. ..._ .- .... _ ... . . ...._ . �.._ . . . ., -�. . . : . � .. ,. ��.,,. ..�i .�.� - ,. _ ..,.�. ... ��� N ..� I . �.; :�.� ...- .f�f,. i� .. .. - .. � . . . . �t�: '�x �r ' F��t: k:a.s:>s,�, .y�, .. . �..`,:: 3:30 8. P&Z APPLICANT INTERVIEWS ".�`AM 3:30 Jake Vickery 3:45 Kathy Tripodi � 4:00 Billy Dittmar 4:15 Scott Lindenau ''.�., , 4:30 Marcia Goshorn 4:45 Gerald Allen � � 5:00 Lisa McManigai Y.. : 5:15 PM ADJOURN ��' :� " f:'.�,..�^: G.''� , �. . �� ,t f` . i � 1 k '<,� ' �, , � � s ' i I i . �z�� ' , . . �::•:. � , � . . :_:�� ' Y�. .' T.) z�;` ' SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION Date: �--1�-- l�� �•., , � Time called to order: /(��/O• I. Commissioners preaent: Commissioners not present: , `�Mick Ireland Mick Ireland b„ George Krawzoff �Georqe Krawzoff . �Leslie Lamont Leslie Lamont ': James R True X James R True �'C._Bill Tuite '_Bill Tuite II. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402{4j) 2/3x5=4;2/3x4=3: Who moved: /�f�G.�-� 2nd: �-�«i , • For: , Aqainat: � Mick Zreland Mick Ireland _George Krawzoff George Krawzoff �Leslie Lamont Leslie Lamont James R True James R Tzve �Bill Tuite _Bill Tuite " TII. General Topie: a�L4b I J s�2�r�c. t�ncualn. { �. /��c� �,�,�,S�fiL. �/+1U6G�{�t .1-,J1 �A,f£, WlC.c.t=h✓S /300r)io/,/�otcy �j. .3Sa.i (ro7. _ � IV. FILL TSIS ITSM ODT ONLY IF board comes out of executive session & back into regular or special meeting for adoption of any proposed policy, postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4jj: � Who moved• �Lia- 2nd: � �Cc, Motion: /��D ' � c o -- -<r,r�-���1JU,c.�v�, a.�yj v� ' �.,`�?-1�-s;ia--' �„��,,.. v,�.�,,..� £r£� .res.T�e,- /�Dt� ZD �0.17��_ 70 /'c� � For•� Against: �.Mick Ireland Mick Ireland �G�ofge Krawzoff �rge Krawzoff �feslie Lamont �Leslie Lamont J es R True �mes R True �Bill Tuite Bill Tuite Time adjourned: : U , Formally submitted, 7 ; . IF BBECLiTIVS SESBION IB CQN1'INIIED CALL TH$ FOLLOWING WITH THE BCSEDIILE: � BNOWMA88 SDN - 923-5829, ASPSN TIMEB - 925-3414� ARPEN DAILY NEWB - 925-2220 pcjmj:wp:Porm:executive_session_minutes � ' `„;,, , .., � . a „; �:... .�-.�I�. .. . .. .. . ... � . . j:., . ,.' ,,. .��. . . . . . ♦.: '/��.'.�� � :..u.�...���. .. ..��r �. �'.�..M��-iv.c+raSQv:v�ws..n.u�.� . .. .. , . � . �.� �.. �.. . ....�-'. 1":," SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION • Date• �-]U '�j� � Time�called to order: .��w>�,,�e��ZU w. I. comtnj,s�ioners preaent: Comiyi,asioners not present: " %l�sick Ireland �FRic reland �,„ _George Krawzoff orge Krawzoff �eslie Lamont Leslie Lamont James R True ��Tam es R Traie �11 Tuite _`B'rrY�ite 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: Who moved• �• � 2nd: . �k� � ga=;/ Against: �fick Ireland Mick Ireland _Ge e Krawzoff George Krawzoff slie Lamont Leslie Lamont James R True James R True �11 Tuite _Bill Tuite III. General Topic: �,u?�- L�r���,w.ti �. IV. FILL THIB ITEM OIIT ONLY IF board comes out of executive session & back into regular or special meeting far adoption of any proposed policy, postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): Who moved: L-�I- 2nd• _r✓lic+ Motion: ��V�G � ) r »���/'� /✓ ��+c�. � �ytp[y' d.�/ �i'z'J('�U+, �//� .(i�t For• Aqainst: ��Mick Ireland Mick Ireland _George Krawzoff George Krawzoff . �I:eslie Lamont Leslie Lamont James R True James R True �Bill Tuite _Bill Tuite Time adjourned: ' �U' Formally submitted, / - , �, i IF ESECIITIVS BESBI IB CONPINIIED CALL THE FOLLOWING AITH THE BCHEDIILE: BNOWMA88 SIIN - 923-5829� ASPEN TIMEB - 925-3414� ASPEN DAILY NEWS - 925-2220 pcjmj:wp:form:executive_session minutes , .. � , c _. . . �