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Home My WebLink Aboutbocc.min.exec.07121995 , ��;".--�---__.__ .��.. ____...��-- -- .....__.�..___..: ' "_ ��-t� . ��:�• z ,r, :� �;` � � :;; P1TI�T COUNTY CObII1�IISSIONERS �;� MEEI'ING AGENDA .3 . . . _. .. _. . . . .. . . �, �. . ° WEDNESDAY JULY 12 1995 f"�� I•��: . � 1/3:00 PM SPECiAI.I�+IEETING-EXECUTTVE SESSION ('�-•s � Location: Plaza One � Agenda: Taldngs Issues, Debbie Quinn,John Ely � ADJOURN EXECUTIVE SESSION �=` �; t�_ ., _ _� 3:30 PM REGUTAR MEETING ��` F Iacation: Plaza One Conference Room �'•: � *ADDITIONS TO AGENDA �- • CONSENT AGENDA 1. Resolution Supporting Inclusion of Alternative G in the Draft Emironmental Impact Statement for the Entrance to Aspen, Stan Berryman � ' Western Interstate Region Boazd of Directors Representative,Tom Oken , ' Letter to Dept of Ener�Supporting Weatherization Assistance Progiam,Tom ' � Oken : ' L.etter to Dept of Revenue Requesting El'vnination of Up and Down Valley Port of Entries, Stan Berryman ADMINISTRATNE ACITONS - ' Auto Emissions Testing Suspension,Jahn Ely � * Environmental Drilling Cnniract,Scott Smith * Courthouse Remodel Contract, Temple Glassier � 2 lst Reading and Set.for Public Hearing July 26,Precinct Changes,Silvia Davis 3. CDOT/Pitldn Cotusty Fiighway 82 Bow Out Agreement, Stan Berryman � 4. FAA Grant Offer, Scott Smith • 5. Elam Consttuction Contract,Scott Smiffi 6. lst Reading and Set for Public Hearing an August 9th, Pitldn County Clean Indoor Air Act (Smolring Policy) Resnlution,Tam Dunlop ` Time Waiver for Elam Construction, Tom Oken ADMMIl�TISI'RATNE PUBLIC HEARINGS i . BREAK > . ___.__ - 5:00 PM I.ocation: District Coumoom PUBLIC COMMENT (7014II�IISSIONEIt G�ONIIVIE[V'TS ' • ADD1TiONS/DELElZONS TO AGENDA PROQ.AMATIONS , � LAND USE PUBLIC HEt1RINGS ; 1. Aspen School District Code Amendments,Mary Iaclmer(Table Second Reading � ' to Augvst 9; First Reading scheduled July Z� 2. Dietsch Caretaker Dwelling Unit Review,Rick Magill �y� 3. White Caretaker Dwelling Unit Review, Francis Krizmanich =�'. 4. Anastas Caretaker Dwelling Unit,Suzanne Wolff , `t'•' � � - .�j�� i �1'. 'r " `- ,' ., —---- .. . ._ �•�� { .�e' ,cYr..-�� . . - }y' �tl_'W�w�� „F�3�.3i7t` .L 2 _ ,. .I�� — - , .,. �:.�. . .:::.- i, � ... .` . ��"'�.'...-�::�:�+'��'-- I 4- - . . . . ' . / ' : . . . � � ' . . .. . . :� . . ,. � . . � . . . . . S . .. .y . . 1 � . - . - ' . . .. . .. . � . ' . . . . . t � J 1 . . . . . ` � . .` . \, ) . ' . � ;��. � . ' .. . ��,.f� , . . .. . _ . ..,:` .'. 1 , �.� . . _ - .. . ' . ' . . . . l�.�l �' . - .. . . . _ . � . � . , � . . � t' . . . - � . . , . ._.. . ..__'.: -.:._ _'': ..�'.' _Y..-..- . - ._. . . .' .. . . . I . . _ �. . . : .._ . . . . . . . � �: � . . � . � : - � - - -�� . . . _ . . _. . . ' . t��+ . _ , • - f " • , ;� �J � • , .. 1"7'��. •:;' ..�.�Trw_�Fik'�.t�:. t..,..... - . .,. . . � . ...... . . . _ � "Y,'l..S�f3�[ki`, �.t`i`. SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ,. � I / �:y;' Date• '��l�!7.i 'kt Time.called to order: y:�.l�p,M ° •'?'; �. . : . I. Commissioners present: Commissioners not present: �i•�',-t; X Mick Ireland Mick Zreland �"�. � Wayne Ethridge �Wayne Ethridge �•��'"�•� �i....._ �C Bob Child Bob Child ' e"•Z,� , �James R True James R True -.,� �• •'• a �Bill Tuite Bill Tuite '-�>. i ,.y,'�'." r � II. Motion to hold an executive session (need affirmative vote oP 2/3 of r�-�.: ' --- _� quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: y ._ 3 vr�:,'. � who moved• �}' �u T�euE .� - _Y 2nd: �o t(a�& +�r � 8or; Aqainst: (� �,Mick Ireland Mick Ireland ; Way»e Ethridge _Wayne Ethridge '�;� � ��Bob Child Bob Child �James R True James R True Y9 � �Bill Tuite `Bill Tuite , � III. General Topic: Gic�L �s5«rl �1 7AK�n�6S �; �TG�CHrnr�TlW/ • `. . � i� 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, �� postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): ;.� r Who moved• � 2nd: . r, � Motion: � �-----'-� !.' . . � �� For: Aqainst: 1 Mick Ireland Mick Ireland i; , Wayne Ethridge Wayne Ethridge � ^Bob Child '—Bob Child James R True _James R True ' —'Bill Tuite Bill Tuite , � Time adjourned: S. �`' Formally submitted, �i�v!• �`.: �,, �', :�>•: � Ig S$ECQTIVS SE88ION IS CODITINIISD CAI,L TS8 FOLLOBIN�i AITH THE SC$BDIILE: � �1 � BNOWMA88 SIIN - 923-5829� ASPSN TZMES - 925-3414, 1►SPBN Dl\ILY 1Q8R8 - 925-2220 � pcjmj:wp:form:executive_session minutes � , �, �! �_ ,, �' :�:� s.�,` ; . �;s: u., 'a'n, a3h:��.a,z.�.: .�i'. �c.. ,. .,.. . : . . . . _ ., .r �......,.1�. ..... ... ....._" _... � ' . ' . t�. � . � - � .. . .. - .. . , . ` � `�� .;. � ^ . . . . � � . . . . . . . . . �''.` -� .. �.; • � . � _ � :. _ .�;. �: \ , . . :� , . � _ _ --r ' -•'_ ' � �: - _ _ 1��,-+� . f ' . . , ;�!� '