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HomeMy WebLinkAboutbocc.min.exec.11121996 �: � ���t, ..... .. .. ' .. . ., .. � !5 , „ :i. ..� 2 q;a��r::c..M. ^ ' ... . -. . .. .. . .. .:l�i; : �`...�..... _.., , . , I;''�`ftl;�., .t'� 1`=;2�,. . 7�,:�✓:�.'. i4k', ��. t PITKIN COUNTY COMMISSIdNERS . ti. WORK SESSION AGENDA = .�. 7'I7F:SDAY.NOVFMB�R]2 I996 . LOCATION:Plaza One Conference Room r,..: ,/ 10:00 AM EXECtITIVE SESSION Lidgation,John EIy � Board Appointments ; ADJOURN EXECUTNE 3ESSION 11:00 ADMINISTRATIVE SUPPORT BUDGET � Board of County Commissioners, County Manager, Personnel, Attorney, Assessor, Administrative Services Director, Treasurer, Finance, Use Tax Administration,Office Services,Data Pro�essing,Risk Mangaement,Budget ' I2:00 LUNCH BREAK 1:�0 p 1� CO NTY MANA R' F OI�T 1. Molly Gibson Update,Etlen Sassano ,. 2. Highlands DEIS Comments,Francis Krizmanich `` � � 2:00 PM SPECIAL MEETING 3. Board of County Commissioners sitting as the Boud of Directors for the R'est Butternulk Improvement District - Canvassing the Votes far the West Buttermilk Improvement District,7eanette Jones ADJOURN SPECIAL MEETING 2:0(? PUBLIC WORKS BUTIGET Public Wor(cs Administration, Project Management, Solid Waste Center, Fleet, Land Management, Weeds, Lottery, Building Maintenance, Road & Bridge,Use Tax Projects,Translator 3:45 AII2PORT BUDGET • 4:30 COMPENSATION PROGRAM 5:00 PM ADJOURN - { -_ � , �i` . . . '1`' : . ti '� . * � ..�' . s. . >: , t. t S$ECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSI�N ! f�' Date: +`{�V• 'Z . ���� Time ca2led to order: /,:^;,a.'� I. Commissioners preaent: Commissioners not present: � ,�;._Mick Ireland Mick Ireland ti. _George ICrawzoff .�George Krawzoff �Leslie Lamont Leslie Lamont .�. �James R True �James R True �Si11 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: Who moved: C� "-c"�.;_1-2. , 2nd: ,v�. -r.:���„y. . For: Against: " �Mick Ireland Mick Ireland ' George Krawzoff George Krawzoff �Leslie Lamont I,eslie Lamont �James R True James R True ✓ Bill Tuite Bil.l Tuite III. General Topic: 1._i\,< <.\;o�� <<..�-n .;5:L:�,r, ° �-,K. /^ _�r � r.;, r- ' c�'� _7r"'' 571,�'�'�O �� z» 7��-�� ��a�s ,/�.�����5� � � . IV. YILL THIB STEM OIIT ONLX IF board comes out of executive session & back into regular or specia2 meeting for adoption of any proposed policy, & postition, resolntion, rule, regulation, or formal action (CRS 24-6-402 (4)): Who moved: (i'�-�� • 2nd: ;,cG/ Motion: ��l:i•"� Fo� Against: Mick Ireland Mick Ireland �GQo-rge Krawzoff _George Krawzoff �I,eslie Lamont Leslie Lamont �James R True James R True • �Hill Tuite � ]_Bill Tuite Time adj ourned: �� / � � / Formally submitted, lC� ` � " • IF S88CIITI9E SESSZON IB CONTINIIED CALL TSS FOLLOWIIJG WITH THE SCHEDIILE: I� SNOWliA88 8IIN - 923-5829, ASPEN TIMES - 425-3414, ASPEN DAILY NEWS - 925-Z220 pcjmj:wp:form:executive_session minutes , � � ,z'' . � r � �