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HomeMy WebLinkAboutbocc.min.exec.01061995 .'.�],rar�'.. _.�'�w s:,e _.. , �... . .._ � . � _ � . . ....a.....�w,.. .......,_,...._,..._�.._. ,...._.......— �r i.,'gt,. � �k. . � � '��r ;�'� � . . . � � . .. . . ��.t��.. . �� � . . . � � . . � �. . . � '�.. ��i . . . � � � �� � - . . . iy�: . . ' . . . . . It . d� � �� ''i� S . . . . � . . . . .. .. � . y r .: ., pITKIN COi3NTY COMMISSIONERS AGENDA `+:,, � + �. � . ' . . �� . .� ,�' �. ;� . . . .. . . �. . . S �• _�� ��3 � . . . � � . . � ,- � -_� � . . . . �. . . ' . _ I�.���.�: . �� � �. . . �� . � . .. �i ' :�. . � FRIDAY JANUARY 6 1995 � � 8:30 AM SPECIAL MBETIN G-CONTINUED EXECUTIVE SESSION = '� I,ocation: Snowmass Club .�q : Agenda: Snowmass Water & Sanitation 1978 Agreement & Burnt Mountain ; . Litigation :;.. ; , ..r . ;� ., y . ` .� �. . ��� � . . . 3. f F. � ' . . � . . .. ... �r��1��,. _ . - .. . ... . .. � � . "�. . . . ' . . . .. . � � . _. . . �1 . . . . . .. . . . . ' - .�.� . k - _:. � ��. . . . .�� . !j. ; . .... ' .. _� � . .. �,. . . .. �� _—fl . . ' , . � y�'t I � . . . � � , . . q � . � � ' . � . � � . � .. . . . . ' . . . � . . I . : . . . . . . . . . . . . . .. j�� �; . � .. � . .. � . ... . . .. .��. �I -�.�_.__'. . . . � . . . �... i'_. . ' .. � . . .. . .. � - . . � � . � . ��.' .. . � � � � � � � � t,�1: . . ` . � . . ' ,�.'' .w�"(.'•1 �l 1 � �1 '11 k" I::�� �,; ka . . . . - . . . � j .. . . . . - . . . .. ' . . . . .� { . . �� . . .. . . - - . . � . � . . ..; 1 . �� s � � ' �- ' 1 .�J +'- '' � �x,�'��'"1 -; .�D`�x� �-�x �t�.�`�, Ti#�.,�,`$������.,a'�'*.��a �(,� �L �a__.-.�" pF',..5.� � v � f . 1 ,cSri. "�5 h`' ��'�'.r�+4 �3' 1 7 ��r'fil�t�r��j!'r+C.ty"�`Y���'F.�`� `� �R+`y , r}-v� '����''S'�1 ;r�m ,kr�� z ;`a 'z x 'S .�"� � 'a�r. .�> �s, z � t�¢ '"� ` / �� �r ..�� F'�1.+'�� .�,#F��y?`,s���Y f,.�k`a�T•�.'-�'v".,� . P-x G r. � . x' � �F..�.', �,x�' .. Y �- � �����' :� � Y. � saS �`` %,�.'�w r.0 . �3�1�. �. .�2 a� .;r' *:i ia h f F � ` F .. \ ... _.� • � r� ' . � � r'c ' .. � ..._ . ... :.. ' �'•:.f�� • '. .�.. . ...: � �.' � � •� \ I t. . �: � S+: ' r�� ' ;..f.: ' � . ' F�� - . , , .�t,e;;• ' I : _ .,: t�. .a� ._ � . � r:�.}.; . �.,at,�,i� ;�'�,r _. a�. ....� ... . _ .. , ,�,.. . ... ,_ . ���� *;: SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION � � t'; Date• ��c -9S ��'�+Qb1f �-�,:��'r;• Time�called to order: `= I. Co issioners preaent: Commissioners aot present: �:.���;� �ick Ireland _Mick Ireland {;`;'� --: �Wayne Ethridge�/�`/,l _Wayne Ethridge `' �+. >+ ' (0 U T,eslie Lamont �:"..,, .T� �James R True James R True �Bill Tuite _Bill Tuite � t ? IT. Motion to hold an executive session (need affirmative vote of 2/3 of � quoi'um present (CRS 24-6^402(4j) 2/3x5=4;2/3x4=3: � r. - � Who moved• � ' • � 2nd: � � t. For: Aqainst: Mick Ireland `Mick Ireland z � Wayne Ethridge Wayne Ethridge ='' Leslie Lamont Lestie Lamont �:7 , �James R True James R True t , _Sill Tuite �Bill Tuite �,. �� r III. General Topic: ✓11/�,' )g, �T/ � C' {�� � CT re � �'; � -- '� 7� � . S � 3 IV. FII,L THIB TTEM OIIT ONLY IF board comes out of executive session & back ' 3 into regular or special meeting for adoption of any proposed policy, �� fi postition, reso2ution, rule, regulation, or formaZ action (CRS 24-6-402 (4)): G _ }; Who moved: 2nd: Motion: s i M' __ � . � , ' For: Against: ��1 � Mick Ireland Mick Ireland . `. Wayne Ethridge Wayne Ethridge ' i �Leslie T,amant • Leslie Lamont • • � James R True �James R True �` � 'Bill Tuite `8'll Tuite � Time adjourned: t� ,�� i � �,/ Formally submitted, 1 � ¢� �, IF ESECQTIVS 8$88ION IB CONTINi7ED CAI,L THE FOLLOWING WITH TH8 SCHEDULE: fY ! SNOWMABS SDN - 923�-5829� ASPEN TIMES - 925-3414� ASPEN DAILY NEWB - 925-2220 �,` pcjmj:wp:form:executive session minutes — <I-: i : i:r i �_�. '-":. , .';�. - �.- �. " . � . . i �. : �... / � .� - .. � . .. <. .i.! % t .. .,. . • ...,., , .. ._ .., . . , . ... . ... . .. . . . -. _ . . . _. .. . . . � ,' - . - � +� _ ... . � . . � , . , . .. �t� i .. f. . . . .. � � . . . . . 1% . .. . � . . _. . . . 'I., . . f - . � � , . . . ., . . . . . . . . •I . . .. . . .. � . . .. � . . . . . . . . ' . . _. ` . . . 'n:S'�. . ... . . . . . . .. . . ; . ., . :a � ,_��li�r., . � � _ . . . . � �. � � . . ���,