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HomeMy WebLinkAboutbocc.min.exec.03071995 _, , F �� . . � � '.� ..�a'��.�.��.i':.i>�._ s-�a, _ ._ �n ai ,. .. -ru .. ._ ._ .�J���:si.��.��z?F.k:��"�,'�sT�r.``���t�T,�`,�'�:��,s ' �,,. ..�...E. }y,�. { ,i':� ' . . �`�� V+'�� PTTKIN COUNTY COMMISSTONERS '� �'. WQRK SESSION AGENDA ��= �•> Plaza One Conference Room ":'�a -- TLIESDAY. MARCFI 7. 1995 y::;'.-.. " 10:30 AM 1. Citizen Board Tnterviews Interviewing for: �;c;...�.r" 10:30-John Howard P&Z and O en S ace 10:45 -Crai Feldman Libra Boa d p .�;s , i t r: < B iY �:s::;�.: . i � 11:00 SPECIAI,MEETING-EXECUTIVE SESSION �,� 7 ' County Attorney Interview,John Ely � � 2. Citizen Board Appointment Discussion, Temple Glassier ' } ' ADJOURN 5PECIAL MEETING `'°�` � 12:00 LUNCH MEETING and DISCUSSION WITEi SNOWMASS CAUCUS �Y( { 1:30 PM BREAK , i �._: � 2:00 . COUNTY MANAGER'S REPORT ',� 3. SB ZS Agricultural Fxemption,Reid Haughey(20 minutes) 4. Basalt/Midvalley Planning,Reid Hanghey(25 minutes) s� 5. CORE Grant Request,Reid Haughey(lQ minutes) � � 6. Memos of Interest : � � , � 2:45 - Maroon Creek Club Water Tank,Tim Malloy �; 3;00 - Smuggler Mountain Development/Wilkinson Project, Tom Stevens '� ' � 4:00 7. Televoting, Greg Shenvin '� 4:15 BOCC OPEN DISCUSSION � �, � .. Agenda Requests � '� � BOARD MEMBERSHIP REPORTS � ___� RFTA x Housing Authority � 23WCCOG ;i QQ Fund � ' Ruedi Water&Power � _ Colorado River Water Conservation District Early Learning Center � Castle Maroon Creek Plan I 4:30 PM ADJOURN , . �: � `�� .Y:�: . , 5:00 70INT MEETING WffH CITY COUNCIL � - __. ---- `'. __ _ __ � r. Locarion: Plaza One Conference Room ,'� � Agenda: Castle Maroon Intersection & Jurisdictional Issues,Tim Malloy r�$ � Snowmass Village Water, Reid Haughey �j ' ; S � � _��i . _ .... .._.... . . . 1?� .:.'. __ .;. .y. ., _. .. � :.; ,h;��e�: ,u.�..�.,+� �,�,�,., ,..�:,z ,.,,. '- .. ,. ..,... . � . '�� t .. �� � . . � .:1v`�`�1 . . - . .—a . � . . . . . . . . . . . . 1 .. , .� d r'•;, . . . . . t� � y� 1 .. . . . . , . . � . . . __�,�. . . . . . . . , . . . � . ' � .� � .-. . . � 'f;'i`. . : . . .. . . . , . . .. . . . �� . . . � . . � � . . . � , ;�.._� .� . . . . . . . � � ;. �� ; . � _ . . :- .. � � �� : . �; � . � . � . � . . ' . �. . . - ., . " _ . . , . . - � _ . fi+�.`'�'' , ' . ;�r �,_ � .. �JA�•� � ';r-S'�"�sA.,,i�`+i''; � ,.: � . _ .._ . . . ....,.. . .....� . �. .. ..�r Lc-..:.R,_ ... ... .�........�.. ...,,,. .. .. T]] . � _ ! `V-•.w�r'l `�,���� �,�. SPECIAL MEETING CALLED SOLELY FOR EXECUTI�7E SESSION , _ ' i � ;; � A Date: 3�7 �9.� ������,��s�� Time called t o der: I 1;i�„ .S�T, % !" t : I. Commissioners present: Commissioners not present: "' �`• �Mick Ireland Mick Ireland " -•"•'� ; �Wayne Ethridqe Wayne Ethridqe !"'�•';.{' ' Bob Child �Bob Child (� • � �James R True 3ames T2 True �<;;-' l+ ' �Bill Tuite _Bill Tuite �,,":•. '� k� f � II. Motion to hold an executive session (need affirmative vote of 2/3 of ;d � - - � quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: s::' �;' � ,r_;x'._. � Who moved• j u 1�� ` ,:t.:., . 2nd: !RJE �- For: Against: Mick Ireland M3ck Ireland Wayne Ethridge Wayne Ethridge �` . � Bob Child Bob Child !7� ,James R True yJames R True � ; �Bill Tuite �Bill Tuite �. _ " i ;� � III. General Topic: ��SCO55(rM o� �P-�� �ES �n� k. � A�sTa�rl�h �e�vG,� tGdd�n�c,l. S�Qiaas��„ d�s�ass '�� � 51M� � W�LQv�Eu� O� fkGTiwG C_oUlJ� � Jn�wn �4.. f C e ' IV. FILL TSIS ITEM OIIT ONLY IF board comes out of executive session & back ;F� � into regular or special meetinq for adoption af any proposed policy, �;,= postition, resolution, rule, regulation. or formal action (CRS 24-6-402 (4)): . ; Who moved• �2s�c . 2nd: %!vrF� r �� y I �-( a Motion: � �,� t .�� �� � \N Z� 5 '4' u . .. . .__.+'_� . F . � i Far: Against: ; i �Mick Ireland Mick Ireland �cWayne Ethridge Wayne Ethridge Bob Child Bob Child �James R True James R True i �cBill Tuite VBill Tuite �, � � Time adjournea: l � �3�J� Formally submitted, + K ! �;�?.': i + :�•: � 4 -:: � IF BSSCIITIVS SSSSION IB CONTINUBD CALL T88 FOLLOWING WITH T8E SCHEDDLE: ` � i SNOWMA88 SQN - 923^5829� ASPBN TIM88 - 925-3�14, ASPBN DAILY NEWS - 925-2220 : pcjmj:wp:form:executive_session minutes • ; _..__. __ �i`,' . . .. .. _ ..:_ ,, , _ .. ---. .._. . ...._ .. . _ ... . . . _ .... �r: ti /,`. ' _ • �•.; , � • � . �: � ` - r '. *� . . , l.''. _. 1 � . . .. .. . - �y . . . . . . , . . . � � � � . . � � � . . . � . . .`',. .. . . � . . . .. � . � � ' � � � . � . �. . � - .. � . . . . . . , � . . .. � � . . . _ - . . . � . . � � � . .. . ° . - �. .� .. . � . . � . � �ic�c=`�'*'� .� . . . � � . . . � � . . ,?y7