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HomeMy WebLinkAboutbocc.min.exec.10221996 _ . ...__ r!Y �. rt ��. ?":; r .. PITKIN COUNTY COMMISSIONERS ;}.j, .�, WORK SfiSSION AGENDA ��: '�• :,��,.' ��' LOCATION: Board Room in Courthoase �.,- (Bill Tuite Not Present) TUESDAY OC'TOBER 22 I996 ;:�,•,. �: .. ✓10:00 AM EXECUTIVE SESSION ���` Litigation,John Ely Y��' ADJOURN EXECUTIVE SESSION �`� " 12:00 LUNCH BREAK 1:30 PM COiTNTY MANAGER'S RFPORT �'' 5, 1. Rates and Charges Qrdinance, Ground Rules and Regulations,Third Ground * Transportation Booth,Lee Remmel,Scott Smith �� � 2. Third Party Recycling Contract,Stan Berryman,Miles Stotts ` �� 3. Memos of Interest ���' l�' . 4. BOCC OPEN DISCUSSION � Future Agendas/Agenda Requests � Joint Budget Meeting with City Nov 14,4 pm 230 BREAK 2:45 1497 BUDGET KICK-OFF r 4:00 JOINT BUDGET MEETING WITH CITY-LOCATION: CITY HALL Human Service Suppiementals ' 5:00 PM AD70URN ! :, � �,. • 'i ��i` ��� .. ��` I - t. �•• 5,.; . � . �;�' . , � . � .��a' . ;� . ... . . . . � ' � � . '/i T--�`�_� ��i:..:;;•:; �..,, SPFCTI�� MEETING CALT�RD SOLELY FOR EXECUTIVE SESSION �:�''�ir.-;���'r�-.", Aate: �i-F �L� ��F:^ �i�i',, :.- P Time called to orderr— ' `;i-:1 ' 'i ?y'iii � .r I. Commissfoners present: Commissioners not present: °�l ti, �Mick Ireland Mick Ireland ; ` � . Gearge T{rawzoff George Krawzoff ' �� :�, �Leslie Lamont ^Leslie Lamont James R True �James R True `Bill Tuite y<Bill Tuite II. Motion to hold an executive session (need affirmative vote of 2/3 of I.�^ quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: Who moved: ��('/`,.,•.�" ,r 2nd: � Bor: Aqaiust: • Mick Ireland Mick Ireland George Krawzoff George Krawzoff • Leslie Lamont Leslie Lamont �- James R True �James R True Bill Tuite _Bill Tuite III. General Topic: � i � ( � 6'' I' . �. `T r+'-- -f- . r i. ,l.. �. � �{ % � IV. FILL TSIS TTEM 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 24-6-4U2 (4)): Who moved: ���fiul L:��{ �;.>> :.r'. 2nd: LkMrM") 1-�`�+ ` �, Motion: 1��+ i`�l i _j.. �_ .,r, � a";j:. :./ •=',r�, 0 t:� � � /�.�r�., � -�1 vE.� t r.! �.� ' ''� �� go=; Aqainet: Mick Ireland Mick Ireland , George Krawzoff George Rrawzoff �Leslie Lamont Leslie Lamont , , James R True James R True �Bill Tuite �Bill Tuite _ �. Time adjourned: i"' - i��� � y • Formally submitted, ` "l/"G'%- u:=;�:''' ,,;� � . � IB B%ECDTI98 SESSION IS CONTINIIED CALL T88 FOLLOWI2iG WITH TH8 SCBEDIILB: �. � BNOW,?lABS 8IIN - 923-5829� ABPEN TIMEB - 925-3414� ABPEN DAILY NEWS - 925-2220 pcjmj:wp:form:executive_session minutes , `,��`� � � , „',