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HomeMy WebLinkAboutbocc.min.exec.02071995 . ,_ .., ca�, , ..��:�'�'� � ._x,F2.'7���'�n�.:�S:���.... . t ..kir..�.... `�:7 .� :.i:�. .. ,. �atr- .- .�_ �F,�.C�:.An�,3'rE'ir5riilCli'�ViCk-:l�'„k�ACi�:>'J1sc�F5kX.['v7Yrix8�7?fG✓ � . ,,'.:i:,. . . � . . �'�': ,i, �'f! , 4��, , L�,.+��.4`� ,., PITKIN COUNTY COMMISSIONERS ' .; AGENDA : ..,:,�:y � TUESDAY. FEBRUARY 7. 1995 `,:;;+�,� i k ; ✓11:00 AM SPECIAL MEETING- EXEC[TTIVE SESSION � " � :; Location: Plaza One Conference Room i;s;: .` Agenda: Snowmass Water & Sanitation 1978 Agreement & Burnt Mountain � ^, _ .:� Litigation , €r ; � y ! � 1:30 PM WORK SESSION i . Location: Plaza One Conference Room � COUNTY MANAGERS REPORT - 1. Citizen Board Applications,Temple Glassier(10 minutes) _ 2. Energy Code, Gary Lyman,Larry Doble (30 minutes) 3. Go Co[orado Grant Applications, Tom Newland(20 minntes) �! i : 4. County Attorney Recruitment,Reid Haughey(20 minutes) � 5. Memos of Interest � � 3:00 BOCC OPEN DISCUSSION � Agenda Requests BOARD MEMBERSHIP REPORTS � RFTA r - Housing Authority � � NWCCOG QQ Fund �; Ruedi Water&Power Colorado River Water Conservation District (; � Early Leaming Center 1 , - -- Castle Maroon Creek Plan s _' LL 3:15 ADJOURN � � _ ! ,, , i � �-i � (, . , . . . . . . . .. . �� . . � Q o�1`�. r �.f. ` : �� 44 '�.i a: r}l�ri '.i 'i . r ; , .. �k �. i , s.Fz-=�Y"'«MS,��,e'v'�r1`�.�cv`�`x��'��r���'��'i�rt;.�*vey�a�.:...�e a, f,..�-:, ., ..a.-::t' . :k,,� ;r,✓�, , 1r_xs��"*�`rA'�c� .�4�"=-.�+��s�s¢a::.� l -,. � . .. � . - , ... �- `. . . . . . �.. � . ...:� - : . . . . � �. . -� z ,. �; } . ,l . '* ... `, t, I F Y , , . , ` _ . . :: ._ .sr< l `' � ' . . . , _ : . ;' ;� . , .... . . _. . _ <, � . ,.:. ." _ � .:�r�Y� • Yy,F,] .p�F .,.+��c. . .Yti.�.4�+�;v�tsii �.' .,, , �. ;)'a n !x ..__.,�.�. _"�'�t��.:.4�`:R�,�;ia'�t}l�b�.i.!'x�,!'�a`Sa'ir.�;�`..'�t�+�;',.�'�j«r+,a�4:�'rr - ���: �� f ` AL MEETING CALLED SOLELY FO E ECUTIVE SE SION ..>,��; - �r;��y�i• ' Date: 7 � t��� �f�f�s'0��['S�q�is�� _ ' .�:,�'� ����� � —�Nsva^' � �� - Time call t order:__�. /VC$��d/ � � ;tJ ` . I. Commissioners preaent: Commissioners not pre�ent: � "'� •,:�� �Mick Ireland Mick Ireland .,�•,;„'f.t Wayne Ethridge Wayne Ethridge . Bob Child Bob Child `-� •� ' 1 ` James R True James R True : Bill Tuite _Bill Tuite � r F f ._t.� ! II. Motion to hold an executive session (neect a£firmative vote of 2/3 of s.�'���.w , � quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �'":`r. ' � � Who moved• TQ� � , 2nd: Gl�a� ' For: Aqainst: � �Mick Ireland Mick Ireland . Wayne Ethridge Wayne Ethridge �Bob Child Bob Child y' , �James R True James R True �Bill Tuite _Bill Tuite ' IIi. General Topic: �fftAF�• H'�1 J�NI�✓.V1/!55 SikAI-� �'``f ' $��l�s+b�sylSCNSSrrirMtS I :`; i � � ( IV. FILL THIS ITEIi OIIT ONLY IF board comes out of executive session & back ��S�e ? into regular oz special meeting for adoption of any proposed policy, :y ` jpostition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): r f Who moved• j 2nd: � I � Motion: � a �" -.._ 1 , �i� � For: Aqainst: ' i Mick Ireland Mick Ireland � �Wayne Ethridge Wayne Ethridge Bob Child Bob Child ;• _James R True James R True Bill Tuite Bill Tuite � � �, Time adj ourned: S.d 0� 1�'/ Formally submitted, '�/Y� V!�'L G+�� �; ' _ , 4.;'.;_; IF BRSCIITIVB 8868ION IS CON'rINIIED CALL THS FOLLOWING WITH TSS SC.HEDIIL$: � N �.;''. i SNOWMA88 SIIN - 923-5629� A$PBN TIMEB - 925-3414� ASPEN DAILY NEWS - 925-2220 pcjmj:wp:form:executive_session minutes i i . + .�,i:i:.. �� : ;. .i . . -. . ,....�.:� - -''. . . . ._. . . ... . -.�. . <,,..� . - . .._. . :;` .. ��� �• , �;:�, :�: . . .,, .:,, .. �,. ., . ...--. . .. � .. / ....... . ..... .-��,` -� . -�r. .. . . .. � ' . � , ' y . � ..� � � . . , . . . . .. . . t� t . , .. . - . � � . � � . . . � . �t`.i . - � �' � � � � . . . . �' � ' . . . . ti�. . . . . �. � . �. � . . - .. . . . . . , . ;�44`'b � .. . . . .�,rT� . . . . � . . �?�C