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HomeMy WebLinkAboutbocc.min.exec.02141995 :---�...�w._., � ' �t�.' h �, , ' . ., _" ..x�ki}e.�a'�xu1...,. �., .m;r: . 'r''. rx: " n .•�Y . , =a,i•l.t�:oi:i�rft.twr.]it�c�`�"�`�iL`3k'.+X4`i�`.?�'I'�Iii:4iA`i�TxiilBt+',.�fi?St!}•,r - .;'ir.:- 3 � � � . ���(�� ��� .. � . . ;��'. � . � . � . . ':��.i ' . . � �� � � . � � ��r �.� PITKIN COUNTY COMMISSIONERS WORK SESSION AGENDA _,: � PLAZA ONE CONFERENCE ROOM :;,,�,� =; :�r� � MONDAY.FEBRUARY 13 1995 � r - � CANCELLED :,a . .: PITIQN COUN'I'Y CObIIbtISSIONERS r-. : MEEfING AGENDA �! : TUFSDAY.FEBRLJARY 14 1995 �, •: • ��. WORK SESSION-Plaza One Conference Room • 9:00 AM 1. Extending Rural and Remote, Suzanne Konchan '' i 11:00 2. Gtit'rcen Board Intemews Interviewing fpr 11:00-Michelle Bonfils P&Z, CAAB and RFTA _ 11:15 -Kevin Clancy FA$ 11:30-Tom Smith Open Space 11:45 -Daniel McCarty RF`CA �' 12 NOON SPECiAL MEETING-EXECUTIVE SESSION Land Trades,Reid Haughey � Open Space Acquisition, Open Space $oard � ADJOLTRN EXECUTIVE SFSSION 1:00 BREAK 130 PM COUNTY MANAGER'S REPORT , 3. Prerequisite Issues On-Airport Rental Car Concessions Procurement,Scott ; Smith i 4. 1945 Project List, Tom Newland, Temple Glassier i 5. Redstone Water&Sanitation Request, Reid Haughey i 6. Memos of Interest , _ , i , 2:30 BREAK . 3:00 PM Citizen Board Interviews Tnteiviewing for �, ` Plaza 1 Conference Room � � 3:00- Helen Klanderud RFTA � 3:15 -Michael Wastvedt FAB ' �° � - 3:30-Alan McClain RFTA ' '�'_ � �T � t'. i.:,, i:�; , � ,�;;.:`c t / ..,:'t` . =_+mr i'' .,•.�;s.e.6� •.s.�'+'�.`cT..;a,.5>,� H �yr . t�,..... - . . , .... . _,�ti, N :��•r 'Y : . . '�-eT7'sts.:�\ � � . ' .. � .. . . .' _ ! ' �.. !� - t� 4 � Y . . .. . � . -���� �l t �. �' � � I1 � ... .. . .. �. . / i .. . . . � ���..� ...r- — ,...._ � . �.. � ;_ �. � � • . � - '�.'� : �Q� - . . . . ' _ ' .. . . . . . +��"�. - . . .. �� . . ' � . ". .. . . . ;�"'�rt,T . . , ... � � . . � . . .. � � . . . �-- . ... . � . . ?hd _. W; ._ _ . � � � . . - ""'. .M FW' _�__.. T"�•,` . � � h i , _:�. ..,%t��`n1�5�;,;,��., ;... . , . °d: r. .. v .. ._,. ?Ei.�:SL�r4���'?*`/.l;tt �:b i�`�t�l�].tac�^,��?%s'a�lEl'u'.+.�,'F;;z%�J i ' . . . . � �;i:�,. k'�`'r��i; `� p+t SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION �-}�t:.` �'/t � �} . �", g� 'Aiv�''•'y��, Date• ,�, , Time�call d to order: :L n.t .a.�. ,..,; - . � , .:fi:y.y� .c� S. Commissioners presant: Commissioners not preaent: �'':��. �,� �Mick Ireland Mick Ireland . "Y.'.. Wayr�e Ethridge �Wayne Ethridge - :-i,, �Bob Child Bob Child `�� : � _�Tames R True James R True 1�I�: ; ' Bill Tuite �Bill Tuite ` t?.' . ; j -- j -`%`,:; � ,,:�;:=_,. .: 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: i'=�;°;-.` i ° ' Who moved: ��V� k�•;"� ' 2nd: ,.. For: Aqainst: 7�Mick Treland Mick Ireland '�.�� :>•': Wayne Ethridge Wayne Ethridqe • �Bob Child �BOb Child .�?�� 1 �James R True James R True Bill Tuite �Bill Tuite ' G�t ao �C��DES '��r 1 III. General Topic: "' E 1 �3 ! ,'� - f �;. IV. FILL THIS ITBM OIIT 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 24-6-402 (4)): `i'. Who moved• ; 2nd: � '�;, ' Motion: � � � s �� _: _—- • ; � � � t� j For: Aqainst: � Mick Ireland Mick Ireland • ; Wayne Ethridge �Wayne Ethridge Bob Child Bob Child � ■ ' , James R True _James R True � _Bill Tuite 1�"(�)5 _Bill Tuite Time adj ourned: ,��1. �l.`2'r �,�� Formally submitted, r �; ,. ' I_ `- IF' E%ECIITIOS 8888ION I8 CONTZNIIED CALL TH8 FOLIAWING WITS T$S SCHSDULS: � ; SNOWIlA88 SIIN - 923-5829� A8P8N TIMES - 925-3414� ASPEN DAILY NSWB - 925-2220 pejmj:wp:form:executive_session minutes I , ,:.,. �y.:.: � . - ...._r. ,<: ;.. ._ . __..._ , . . , ;.,, . .. ::. _ ,.. ,��, a � , - _ _ • 4 � �, , �+ , ,,. _ ; ;: i � : , . . : . ,. ��� . ` . : . �+�,�,�^k�^� �� � . � . � . Nl�. �.._ _.e_.��.--�,� y �• . . .. '',�r ...-c�'�k.. .', .... .:.,�. .. ... _�. .. .sa � .. �dt,f.tF .�.R.. ,_,.,....,.,.�t.?r�itr...c��.�n.:.r..ac;zr,.:-�..�.�r,.,. .. ,�''.'.;ili �-,^ ��; . . . . � ` 1���. � � l:���'3! ! ' l'_�z'�5;4 PITKIN COUNTY COMMISSIONERS "' WORK SESSION AGENDA _r PLAZA ONE CONFERENCE ROOM .:�;� �'; TCTESbAY.FE812UARY 14 1995 ��:'•,;; '� �,,; .�: � l- - WORK SESSION-Plaza One Conference Room f:::;" ''- Y , Z R : f . �..,� ..�. _ = � 9:00 AM 1. Fxtending Rural and Remote, Suzanne Konchan } .' � � 11.00 2. Citizen Board Interviews Interviewing for �(' - i 11:00-Michelle Bonfils P&Z, CAAB and RFI'A ��'�� • 11:15- Kevin Clancy FAB '�` 1130-Tom Smith Open Space 11:45 - Daniel McCarty RFfA 12 NOON SPECIAL MEETING-EXECUTIVE SESSION � -. " Land Trades, Reid Haughey Open Space Acquisition,Open Space Board ' AD70URN EXECUTIVE SESSION � � 1:00 BREAK ; 1.30 PM COUNTY MANAGER'S REPORT � 3. Prerequisite Issues On-Airport Rental Car Concessions Procurement,Scott ' Smith � 4. 1995 Project List,Tom Newland,Temple GIassier � 5. RedsYOne Water & Sanitation Request,Reid Haughey � 6. Memos of Interest 4 � 230 BREAK - ,� . � 3A�PM Citizea Board Interviews Inte�viewing for i ' ' ---�- -' Plaza 1 Conference Room i . � 3:00-He1en Klanderud RFI'A i 3:15 -Michael Wastvedt FAB � ' 3:30-Alan McClain RF"I'A ' 3:45 -David Wilson Lbrary Bd 4:00-Sarah Chase Library Bd � ; �:' � 4:45 SPECIAL MEETING-EXECUTIVE SESSION I.ocation: Plaza 1 Conference Room Agenda: Snowmass Water & Sanitation 1978 Agreement & Burnt Mountain Iatigation �." , ADJOURN EXECUTIVE SESSION ; �z-'. . {�n, _ � k . .. � . � � ��!�.. � � . , :v.�s..0 t,'si§3-y.sr' .-�*--,.-_ � _ � . .- ..,c ., ��,,':� ..;r ,..... . ,4' sh . . '"� .�,� •"': i � . � . � . . . ' . . . �.. . .� . i-: . " . . � - ' 'j', ; �, . . ;� . l. . . . _ ..��,. l . �, i . . .. . _ . . � .. , ,' ' . . . . . .. . . . . -:.� � .. . . . . . � � . . _... ..., ._}'_ . . ; � . . . . . . . � . . �x`._'�'`r� - .-. .. _ _' ' ;�f�..:. ;a�t , . , _ _ _ .. � ,_�r�°-, �h .. � .,. . ._ .. . '.,. �t.. .. , .. _., i ,,.�,.,u�,.. ...,,. ���V.. 1: : ���i�` SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ' f�t? � '�3 r"�i`��., Date: Februarv 14, 1995 ���`' Time called to order: 4:45 u.m. MDT �;� `-'- ..:; . s�p;; .�;> T. Commissioners preaent: Commissioners not present: � � X Mick Ireland Mick Ireland '�� - Wayne Ethridge X Wayne Ethridge '' ''�:, r,, X Bob Child Bob Child ". X James R True James R True j:`;�� X Bill Tuite Bill Tuite �. — � __ ; II. Motion to hold an executive session (need affirmative vote of 2/3 of � ' ; quoxum present (CRS 24-6-402(4)} 2/3x5=4;2/3x4=3: �. : r � ? Who moved• � F � 2nd: ��' For: Aqaiast: Mick Ireland Mick Irelaad Wayne Ethridge �Wayne Ethridge , Leslie Lamont Leslie Lamont :r� � James R True James R True , � _Bill Tuite _Bill Tuite III. General Topic: Snowmass Water & Sanitation 1978 Agreement & ����. Burnt Mountain Litictation. �J� �r:�-rnr.� -�c� �G�,iv. •.;<^ I � IV, FILL TH28 ITEM OIIT 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 24-6-402 (4j): �,;;,'" . j Who moved: ! 2nd: ; Motion: iq, i 3 y r' , '� i . --� ; t For: Againat: �,�. i Mick Ireland Mick Ireland { Wayne Ethridge Wayne Ethridge '�` , Leslie Lamont Leslie Lamont ^James R True James R True • _Bill Tuite _Bill Tuite ;`� ' Time adjouxned: 5:45 p.m. MST C �� i Formally submitted, �.. � ` .�`.:; IF ESSCOTIVS SESSION IB CONTINUED CALL THE FOLLOWING WITH THS SCHEbIILL2 j ' SNO�TlIA88 8DN - 923-5829i ASPEN TIMEB - 925-3�14� ASPBN DAILY NBq6 - 925-2220 ' I,' pcjmj:wp:form:executive_session_minutes F ` � t � •j;j.,' .. u4ti;r;.:`�. r � ,F j� _. ., _ . . . " . , � _ � . - . . . � ' � . , � . `!' � . '� . � � . �. � . . . . - . 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