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HomeMy WebLinkAboutbocc.min.exec.01171995 �"� - , .�%� .. tv"'Ifkr..._.i'i ..,.. i-i�ti.;,�. .. ., �e . ,� �.R�- . � _ wf�ir���`-.:E�+�ef..u'r.#}i��lY�ip'.i. .MJ.�i.�1L�`�di,�".�.6`'"rtf3�''.����,��r � . . _ . f .;.t'�,��, ��� PITKIN COUNTY COMMISSIONERS f'-" :k:�.. WORK SESSION AGENDA ';.,,;��tii� Plaza One Conference Room . 4� •� �'3 TLJFSDAY. JANUARY 17. 1995 . , '- "+.,: ( ' ✓10:00 AM SPECIAL MEETING-EXECUTIVE SFSSION ' Burnt Mountain,Snowmass Water&Sanitation Litigation ;s::,, � Hunter Creek Litigation �' � ' Highlands Water Litigation � '� ADJOURN SPECIAL MEETING ' :� � 1% : f 11:00 USFS Forest Plan Revisions, Tom Newland - _���`' ( 12:00 Meeting with Colorado Dept of Transportation and Centennial � i Agenda: Technical Data of the Entrance to Aspen EIS ;';�,. :. 1 1:30 PM COUNTY MANAGER'S REPORT i: ` �:,. . 1. Auto Inspection Pmgram Contract, Lee Cassin(10 minutes) {> 2. De-Ice Containment Pad Project, Scott Smith (20 minutes) C - 3. Highway 82 Relocation Project,Scott Smith (30 minutes L3 � 4. Airport Intercept Lot Discussion, Reid Haughey (15 minutes) 5. 1995 Transportation Planning,Reid Haughey (15 minutes) , 3:00 BREAK 3:15 6. Volunteer Citizen Board Policies,Cheryl Cumnock(15 minutes) �� 7. Coal Basin Land Planning,Reid Haughey (20 minutes) _ `.� 8. Commissioner Appointments to Boards,Commissions&Authorities,Reid Haughey(10 minutes) - CSU Extension Service,Reid Haughey(S minutes) " ' - Meeting Structure, Reid Haughey(10 minutes) i 9. Memos of Interest '� 4:15 BOCC OPEN DISCUSSION ' � Agenda Requesis Y� 4c30 PM AD70URN � � j5:30 CTI'IZENS TRAI�ISPORTATION SUMNfIT j ' � Sponsored by Rocky Mountain Institute Location: Aspen Institute West Seminar Room � �♦ : � y i ; SPECIAL MEETING-District Courtroom ' � �! 6:00 PM Moore PUD/Subdivision General Submission, 1041 Hazard Review, Special ` Review,Rezoning and Code Admendment,Tim Maltoy `3 ;` < TO BE CONTINUED TO 1/24 � � ��': :.; , . �, ' � �� .. ,.,:f . . , .�,,. ��� � , ' �.,, � . _ ti 1 tx.,i irif � ... .. . . „p�::, , � y - ,� , . .. . �.t cy, � . �a . . .. ' . . . �.� f 1 . . . . . - . '� . . . . , l � i l5 , . . .+ _ . . V. . . - ' . �h. � _ � . . .. `' � _ . � _ ' _ . i . �,. _ . r �� � � . . :��•�. . ,:,�. " s�� _ �. � . . , _ a�. �7 , - Y ' - 'Rh�...�V�.`�ak�71i�.A � ).. (y�V P ' ' . � . ... .- . ... .. .._._. .q.. ' ...,. ..,_ , ,. �.s �u�: . .�, . ;��.�e� ,:�,�t . .� ....s .....�. . � � ..!3;F', ?,� SPECZAL MEETING CALLEb SOLELY FOR EXECUTIVE SESSION }�'�y'�1�t � ���'.���s: Date:_ l �'► 9'� _yl' ±� . Time call d�o order: IC�;{Z h�►,�-- ;�T':. .- - I. Commissioners present: ' eommissioners not present: "°'��'� XMick Ireland Mick Ireland !-:y`',•' ':-• Wayne Ethridge �Wayne Ethridge `tr: XBob Child Bob Child ""'� ' ' '' �James R True James R True �"{� � i ; _Bill Tuite �Bill Tuite r ' �.; ' IZ. 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: �+' � i � ^ Who moved• �2 v�c , _� �• - 2nd: Cln;.l For: Aqainst: iCMick Ireland Mick Ireland '.`-w ' ; Wayne Ethridge `Wayne Ethridge X Bob Child Bob Child ��' ' �James R True James R True �• Bill Tuite Bill Tuite �'� _ ____ ,;;�. III. General Topic:���A�r�1D5 urXt�2 aDP�IC�hTtQ� �or' ;' �f _ LA1 rECCsQ «,.fA.� — :t: � - ------- ! i:� IV. BILL THIS ITF.lt ODT ONLX 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 (4)): � 1� Who moved: �v�.ti�� � 2nd: 't2 U E _ ;. Motlori: ' C�nS� 2KGC, �CZ51tA/r i4[/U� s�� Aronos�� ` ��_ _.___.i E � a F Tj— For: Against: �' ' 7�Mick Ireland Mick Ireland Wayne Ethridge Wayne Ethridge � �Bob Child Bob Chil.d ! . X James R True James R True i ^Bill Tuite Bill Tuite — — �: � Time adjourned: �;L j t � _ � Formally submitted, � .e�" � �i�-". � � �. �-<::_: IF ESSCIITIVS 8888ION IS CONTINIIED CALL TSB FOLLOWIN(i WITS THS BCHEDIILS: � SNOWMA88 SIIN - 923-5829� ASPEN TIMES - 925-3414� ASPEN DAILY NSWS - 925-2220 �� � , I� . , .��, � • . � � �. " - , r . `` �, I t • . - F�; l . ; �'� - -. . . _ . ' r , . �;�`n'�' ' ' ,� _ ^ �1.:.. :���, ,`s'.�.a_ , .. ::trr.• .._.... ... ..- . .,. .. �:. . � ..:r,t:,-�a{t.......,.......k:,�n.��«.Y..i!_...;!+Sf iA���',+' >'��:�i�i�': ' +�,�4� �4 f �1'. SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION y, r�;trka` �' Date: ��1��9� '�� �- � > � - Time ca�-'e to order: l d 2 S,A.vI.'� �d�i- -:, ";..;�� - I. Commissioners preaent: Commissioners not pYeaent: `: .. �Mick Ireland Mick Ireland ,�' �.,; �Wayne Ethridge 8..��(�.a�+� Wayne Ethridge _ ' �,Bob Child Bob Child j=`; ; �James R True James R True � % � _Bill Tuite �Bill Tuite _ � .9 II. Motion to hold an executive session (need affirmative vote of 2/3 of ;; � ,� -� j quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �k,.-';'l , � .� 1 �-r`i;k,'.:: . i `=i. , Who moved• 2nd: �#°'' � ,`+ ! For: Aqainst: :;,',w Mick Ireland Mick Ireland s`: , Wayne Ethridge Wayne Ethridge . ' i Bob Child Bob Child I James R True James R True ' _Bill Tuite _Bill Tuite ��;;,. , ( , �: � �III. General Topic: -Nlo'{Ywt l5cJs5� pvnt��uc� �i-��a�a-rtirM �� ,;�� I IP� '�`t��/YC2�c'�ctlC /�IJ.O U�� � � �o crn/'F•t�N A-.V✓, I �� .S �e �wcR-ss 'f�> O �.S�.i � IV. FILL THIS ITEM OIIT ONLY IF board comes out of executive session & back �:��`'`� into regular or special meeting for adoption of any proposed policy, '' ipostition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): IWho m.oved- 1"��!� � 2nd: GHI�� �s� ; Motion: To r-o�L-��NV[3nJ(sNoT��T�c�S �NA S�T-����"y/�r4� - ,� ___� � 9 ( r` I For: Against: 'g �Mick Ireland Mick Ireland ; �Wayne Ethridge Wayne Ethridge _�Bob Child Bob Child i XJames R True James R True ` Bill Tuite Bill Tuite � _ — �,' Time adj ourned: �Z�l� � �.' � �� ,�� i Formally submitted, - �i" ' _ � � �. ;_ . IF EBECIITIVE SSBSION IS CONTINIIBD CALL THE FOLLOWING WITH THE SCHEDIILS: Z '! SNOWMA88 SIIN - 923-5829� ASPEN TIMES - 925-3414� ASPBN DAILY NSWB - 925-2220 �j ; �,i . ... ' . ="iri;i::.2; i: • ... . . .. , .. � . .. . .. . .. .. 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