Loading...
HomeMy WebLinkAboutbocc.min.exec.07181995 ;�� � � ... . / . ,..�M�l�.. . . 1 . . -____ .(i..........,.............�.... .� .'_' ._.._......�,.....«,..W.,..�..._'_ _� .r.,......__._ '____ _ __v'..._......_-____ ___•__ i� rkrl .... � . e?.. .� - i+� �r' 4 k;g` �K, PITKIN COUN'TY COMMISSIONEFZS :j,:�"�:. AGENDA ' #,�'-.,: Plaza One Conference Room " ;,:,.�:..�.� T'UFSDAY. JULY 18. 1995 -• (Wayne Ethridge and Bill Tuite not present) 4�' �'=�� 10:00 AM SPECIAL MEETING �F� �;:s Ratifying Decisions af the Boatd of Eqnalization Hearing O�cer f f _.,._... � 10:15 Smuggler Homeowners Association Board of Equati•rzdon Hearing r� ,� ;';; � 10:30 ADJOURN SPECIAL MEETING � _ _ _ ;�c:.. 1Q:30 COUNTY MANAGER'S REPORT ''� � 1. Per Diem Policy,Debe Nelson (10 minutes) '� ' 2 Neighbor to Neighbor and Rural Resort Region Update, Nan Sundeen _ (15 minutes) ,;,`� 3. P&Z Recruitment,Suzanne Konchan ;':�� • 4. Memos of Interest .� ` .� ; : BOCC OPEN DISCUSSION , .,�:. ' S. Future Agendas/Agenda Requests ' " ;, �1:00 SPECIAL MEE17NG-EXECU'IIVE SESSION �i} Takings Lssues,John Ely ADJOURN SPECIAL MEh"TING 12:00 LLINCH BREAK � � 1:30 SPECL�II.MEETING �"�` � Restivo/Strawbridge Taldngs Hearing, Riek Magill . � 2:45 BREAK � 3:00 SPECIAL MEETIIVG � Ellc Mountain I.odge Speciai Review,Rick MagiU . (staff requests tabling to July 25 at 11:00 am) " `� 3:05 PM ADJOURN SPECIAL MEETING '; .;, � WEDNFSDAY.JiJLY 19,,,,1995 � I 10:30 AM MINES S1TE VIS1T � '�' , . , ( (Meet at 2Q:10 at Plaza3 for transportation to site or meet at site at 10:30 - Y � corner of Snowmass Creek and Capital Creek Road) .-' � ,' 4:00 PM SPECIAL.MEETING-EXECUTIVE SESSION Location: Plaza Three Conference Room �, A.genda: Owl Creek Water Issues,Debbie Quinn v. 4 Reai Fstate Purchase,John Ely ;` �z'.' i Litigation,John Ely •�'",' �� � . �� -; � .:s�h�..s- - .iv�w.:4�iitsa. <.f..<=u.< �.. ;�....« .�.,.r.�:, +=n+F�1i`e,,°:�v3.VSu.:,�.-x�:�:`:ir�is7�5rM�'�''".�''°`'`F't�:,�'xv.�u...- � � . /� . x' � . � at ��� ' .. - � � _ �� .. r�� � �. , - . .. � . . ' . . cZ� ' �, � . �-- �� � . � 1 � 1 (,' � ' , . . . . � . . � ' _ � ... . . � ' . . ;. . . . . - , ' {�1r". - � . . � { . . . - ' •�. - � . . ...� � . . . . . . . � ... : . �. ...:.� . .: .. � �' . _ . � . . . . . .. . ... , ... ��- - ♦( r ��. . : , , ,� � - , � • . ��r - � ::� - , >. ( ��;{; /�. y��Iyy,� '(��,�gy ' ��• .«.'uZ ti�tlari-�'oi>u.7t.'.�. .Y'lilf4b':: o.. i!`'. �i^,W:-.r .'+�' ,�_.....�._ �irN.',J„11�'-�NAI..�d��'Y�IIk.+P'9M�I�I��t� F F.��_I;; /t...: T t' � SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION Date: � � 8 1 ff� �:,� 't�'�' Time ca2led to ord � �:z$ {)�'. '=.; � I. Commissioners present: Commissioners not preaent: LI''.��� ` f x Mick Ireland Mick Ireland � ��� ;'•:.,. Wayne Ethridge Wayne Ethridge '�:�'..:z_r+ �„Bob Child Bob Child �, , �James R True James R True ; _Bill Tuite BiZl Tuite !" — � i r II. Motion to hold an executive session (need affirmative vote of 2/3 oP ,,� �' ' _..,, _;I quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: � �� i Who moved• IJ� � � `�w�„� ` 2nd: �,.,:,�. . Bor• � A ainst: ` �Mick Ireland Mick Ireland Wayne Ethridge Wayne Ethridge �F.a I -*Bob Child 3'd Bob Child .'�'7 , � �James R True James R True .� , �Bill Tuite _Bill Tuite ` r- `'�"`�. . II2. General Topic: ,�'�IN/I r '� i :i� , `i I � � IV. FILL TSIB ITEM OUfi ONLY IF board cames out of executive session & back `� °; into regular or special meeting for adoption of any proposed policy, >'� - j postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): Who moved: 2nd: �, y Motion: � . f ;, . '� , t Fors Aqainst: } Mick Ireland `Mick Ireland f Wayne Ethridge _Wayne Ethridge � -Bob Child Bob Child ,..• , James R True _James R True Bill Tuite Bill Tuite � _ � � � Time adjourned• �p �I . . �.... .M.' Formally submitted, � ``- '<;,' .�:�: : L � _'�. _ ;' � IF 8%BCDTZVB 8888I021 IS CONTINUED CALL THE FOLLOWING AITS TSS SC88DIIL8: �I BNOWMA88 SIIN - 923�-5829� ABPSN TIMES - 925-3414� A8PSN DATLY NERB - 925-2220 ' rpcjmj:wp:form:executive_session minutes r�; ;� ;� . '..���';:.': - , ...�,.: , _...�. ....�., , .. ,,..:�... _._t , _ ... . ,. ,._ _,v .. , . �_' ,�,.. • , w:`. . , � . . � � � � � � . � �� � . . � y . - t`} .- . . � . � . � . . . � r ��� � . . :: �. ' ., . . . . . .. . .. . _ � l; 1 . �, ♦ . i \ j ' . , _ • . .. .. ... _ _ . . .,.. y. . . •-- �. . .� � � � . . . . �. , t ... . - . ..� . .. -- -� . - . . ^!-- . . , . . . . � ..' �; � . � -. . ' _ � . � - : . � ` , . ���4M - - . . .�. t " , ' • .�t