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bocc.min.exec.07051995
• , �'6$• ..�.F.��.F 4i nr..... ���'.v.. A. .r `'91 .�_..._: '•�...�.�°� m df'�` e' s�.,...�s: ;`u�: `;K. �. _� F1r. F, . � _ , -'E1,'.%:'�.y�,' F a�� i .t+��,' i� � '.;_ ,�. .,,, . PITKIN COUNTY COMMISSIONERS � --.:. .. � fi��• ,c1 -'- AGENDA y; .x� ;; � ` ':... _ . <y':�`.'���i`, � , � 5 `. (Bob Ch�7d Not Present) ,,;�4:. . � . � � . � . . . `?fA7' . ---- WEDNFSDAY.JLJLY 5. 1995 ;K. jy�� .. �/1:30 PM SPECIAL MEETING-EXECUT'IVE SESSION , � L.ocadon: Plazal �.�:� ; Agenda: � ' 1.� Personnel Matters,Tom Oken 8c County Section Heads(45 minutes) � �'� ; � �: : 2. Mines Taldng, Debbie Quinn (60 minutes) �,�?� . 3. CME Legal Advice,Debbie Quinn 1* . •Y ADJOURN EXECUTIVE SESSION ' r,� 3:15 WORK SFSSION Location: Plazal Agenda: ' COUNTY MANAGER'S REPORT i. Colorado Mountain Fxpress,Debbie Quinn(15 minutes) 2. Entrance to Aspen, Altemative G, Stan Clauson/John Bennett (20 minutes) , � 3. Budget Process, Tom Oken,Lynn Dunlop(10 minutes) '�� ` 4. W/J Financing,Terry Kappeli,Tom Oken(5 minutes) ' � f • 5. Open Space Issues Discussion (15 minutes) 6. Future Agendas (10 minutes) � ✓4:30 SPECIAL MEETING-EXECUTIVE SFSSION �� Location: Plazal A,genda: � -� Land Use Litigation, Debbie Quinn �' 5:00 ADJOURN EXECLTTIVE SESSION i _..� 5:00 PM SPECIAL MEETING ` Location: District Court • Agenda: ' � ' 1. Thompson/Willison 1041 Hazard Review and General Submission,Tim Malloy � 2. Restivo/Strawbridge Taldngs Fiearing, Rick Magill �'��' ,�� THURSDAY.JULY 6. 1995 : ' �� ' �;:: � � t; , ��� . �„<: ' . , „, ;; � l' ��'.Y y� s . �i u i � _�h r � �- k '�'� �'��S;`x � �� i �t l,� �� �� S ��r� � .��_ '�'k�' "5�.�,y�S~�a.l•-'��r'�"�,�t"iik-•,r�.L�� t �r�'r�'.K ih.''��'.��.z.'"�;`u'�;';"?�,.�r��(��r���e�'�� '` � . . 1 -3�5.t Y+�3'�e._,� ��+. t �+ .�)'4�� +w, �t:Y��� , , . ��.'R�y' y: ' �4�`��'�� ��. ��ay�.��X�pk..ak �� . - � r � � � .. � , ` . _ f �T�. ` � ; � ,, ._. . . .., , •._� �.. � ..,:�.. . ' � . . ' �t, . . � ; �� , ' � '�''�j .. . . .�' � - : '��_.. :, �.��..� � ._ ', . . : , ,., .. ' . .. .. . '�"' � ..� .___ `,--. .. _.. _...i.__.., .. ,.. .. , ' . '. ' '( � : . . � - . . �. �. . . .. . .. . _ _. - � . �: . ' . . , _ . . . . ��. . � .. . . � . .. . . `�.�� . . . , . �� . . ... . . �f,: I � , � . �� ti� . � . .�_ � i.. . . ��•.:T.. ;�Rb• t�:W.'%Y... .' ._.Y:r_.. . i2. f-r. . � � i .. ' ..ti ' . � ....�A: ,. _ �' � ,q!';. . � � . . . '�"� Q ' ��� .� �� . � . . . '�� ��� .Y•'� 830 E1M ASPEN INSTTTUTE RESIDENTS FORUM BREAKF,qST/DISCUSSION ��� � Lceation: Aspen Meadows }•:�- � �` Agenda: Aspen Airport Issues, David Mcl.aughlin �,;,��' - - {,{:i r �c': �roAY.�n Y�. i�s �- 2:00 PM ASPEN INSTITUTE COMMUNITY FORUM `K� '` Aspen Meadows Bernhard Room ' � � x"�� _ : (Mick Ireland) ��, , �} . {}� ti i:,.. . ., , , ; ; . , ' � :. _ . . . . r? .4; ''. '�,: � - � ; ' �. �;:. ' J� . �.i: � . �: . . ;� - ai _ R . � . .. � � �' . � -... ' �... .:;..: . :': .. �.�.:.., . . ,'..�.� . ..:.: . �. �`:', ,' ' :... � ' .;.. . �.• ..I'.; '. t . .. � � �t,' " �' � : �` j, �� �' � f . a', . : ' i � � � � 55 . . `' {� i. \ ��,a,, �fr.T�e.:,aa -a„�- h�.' . �1 L. ' i' 3 y � _ i ; 7 '�'� :1 ��.i �. � ` � z. a'`�� +� � 4 k ', �,� �� r����i k y ` K �Y ' , 1 . .�/ �} S�`~�,��V 4� 4 7 ' ' ' �Y :f3M1,� ((_4� ,\ � � l • �•. L ; '� x �Rwdt �4 a- � �s ,S. �, r' ti � �: . . ` .:� '�?'s''� r c� ; � `t' ,, .-�r,�f T "� » L � i , '�,( n i� 5 �; xyy fR -� F � i�.. .�� `J f,� `�'Y S i y . i ( � �M9L� ,. 'S - ' . S� .�� � y �� ` _ _ .-� . _ - -'_'t� .'.j � _1 � �:�� � '.'.7�f` " . .. ... - .. � � . � . . . ' i�.�. � • , • ' ' , . . _ , ��� . . ,n:'•.. ���• .. .. .. � ' ...... .,.._. ..____�._.,_. . . . . .. _ . � �r4,. >�l:r��-,. SP L I G C LED OLELY FOR E CUTIVE SE SIO y''-+ '�%;�'� - Date• f ��' {t Time calle to order:_����f'� ,� _.� �� �..�, . I. C issioners present: Commissioners aot preaent: ;T. '` . . ck Ireland Mick Ireland ,' '�� - y�yne Ethridge Wayne Ethridge s;� - Bob Child �Bob Child j� �''�• �James R True James R True 1 4;t.�° �� Bill Tuite Bill Tuite �-;;' - '. �.:'_;.:��"�.�..� 'p � II. Motion to hold an executive session (need affirmative vote of 2/3 of i •`�'°: - -- j quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: i �'�"�� ' . . 4�.{:`�:_ ~- who moved: �'�(rP/D6E �5 :�- i `4: µ.{'_.: 2nd: ��._''�;; F � Agaiast: ' ���+Iick Ireland Mick Ireland � �Wayne Ethridge Wayne Ethridge ,�',a . Bob Child 3�0 Bob Child ;�,�7 �James R True James R True Bill Tuite Bill Tuite � �• � � III. General Topic:• ����4/1���/li C��s�i . �[�� :.� � ��/Z'rV �(�� ` - ;} � S ' @ �; � IV. FILL THI6 ITF.!! ODT ONLY IF board comes out of executive session & back 3 into regular or special meeting for adoption of any proposed policy, ��:� � postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): '� a � Who moved• �a�� 2nd: `€ Motion: TO CtMi�INU� ��C55��N V111�1' 1/f''FC2!I�C-_ �'i` �v � { . '�� r '. .:���----x � I`, � For: Aqainst: �� � Mick Ireland Mick Ireland '; ?' Wayne Ethridge � Wayne Ethridge � �r Bob Child � � Bob Child , ;, �� James R True James R True -- , � ;i _Bill Tuite _Bill Tuite � � ' ; Time adjourned:�„� . /� �- <:�. Formally submitted, (/c�.-a-.� .V - � :1,., •- -� '`#�: �y`-' � IF EBECDTIVS SBBSION IS CONTINIIED CALL TSS FOLLOWING WITS TSE SCSEDIILB. �; � I SNOWMA88 SIIN - 923-5829� ASPEN TIMES - 925-3414� ASPEN DAILY NEWB - 925-2220 •r ,.�; ' pcjmj:wp:form:executive_session minutes '�� . - , s�,, . _,..�.. ,.. ,y. .. . .�_��:. .. . . ,.:r:�_ i. .R .. , . -. I��iiT . _ ./. ' . . - . � . . � . . ����t ; + � . . . . � .'�.:. . . � � - '.' . . . � . . . . . . �.?a. r�; . - . . . : �. _ �� , . . „ . t.. ; , � . j �...: . . � . � -_ � .:- .-� -- _,:__, ' . , _ _. �: � . ��€r;`� ' 'i�, f . .. . � , ��1 ��f,•:i. . � ,TM�.. . .�. ... � . ... .u .... ,_M�. . �. S.�,ft�f,.°.!�'!+,!''+�r.1��.l'1±?�K'kAwi�� . 5_ � }�. ... ...... . • ..- �� . ,rl'. ' A �' S EC E G CA SO F R S SS O . :; t� . D 4 � � .,���, Date• 5�D 3 ro.i�l �''''-.`. ' Time�calle to crder: , ��.�,, .; �t!- I. Commissioners preaeat: Commissioners not present: `,:';�,..,'!,� �Mick Ireland Mick Ireland ` � ' ' Wayne Ethridge Wayne Ethridge iyr.' i,:; '. Bob Child �Bob Child ' '� �James R True �ames R True ��'t= . ; �Sill Tuite �Bill Tuite � _it r " II. Motion to hold an executive session (need affirmative vote of 2/3 of � � i �.,:.,`...�: _ : quorum present (CRS 24-6-402(4j) 2/3x5=4;2/3x4=3: 5�_,;r : - -- � Who moved: u0 i ��}�'.,°�"Y: � 2nd: U ' por: Aqainst: ; � �Mick Ireland � Mick Ireland �; : � �Wayne Ethridge �� ' _Wayne Ethridge ; ,,;� �' Bob Child Bob Child , . �James R True James R True �, • � �Bill Tuite _Bill Tuite �u>;. III. General Topic: .��� .Oro�osA�l �[.�/1 �L1 i�k ��'� i� ,. a. IV. FILL THIS ITEM OIIT ONLY IF board comes out of executive session & back `..��i� into regular or special meeting for adoption of any proposed policy, ��� postition, resolution, rule, regulation, or formal action (CR5 24-6-402 (4)): ' Who moved• s 2nd: �.. � Motion: , �� y � � .__.._.._ �� � Bor: Aqainst: r Mick Ireland Mick Ireland � � Wayne Ethridge Wayne Ethridge � ' � �Bob Child �Bob Child , ' James R True .7ames R True � _Bill Tuite _Sill Tuite t�, Time adjourned: . s .� ��;1 � Formally submitted, — > , ' _ I " _;� � I Zg g3ECpTIVB SE88ION I8 COHTINQED CALL THS FOLLOWINt� WITS THB SCHEDOLB: �. SNOWMA88 SUN - 923-5829� ABPEN TIMES - 925-3414� ASPEN DAILY NEAS - 925-2220 �y�':� , pcjmj:wp:form:executive_session minutes � � ���. :;Li;:::: ,r:;.. ` 1 ;�r. , - ; _ , ...,..._ _....._ ��� : � . . . ., _ �" ...... . w...�._ ,::, : .,_: � i . ± � . r �;, • � � � ' �: , - .� � , ' . : . . . ' ' � � • . \ �� ' : , .. . � � .. . • r_ ._. _ . _ .� _- �; , , ,:�'�� • _ . , f ' . . .�