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HomeMy WebLinkAboutbocc.min.exec.06191995 ------- — , :: -. � ; . . ,. �: � • _... :.:...._...�..._..r.. -._:_:y:::..::........:�........ 'X�".. _ - ,. _ I�, , � �1 �._ ; � . . . . . �� . � r.,.. , PTI'KIN COLTNTY COMMISSIONERS -� AGENDA � �;,�' SPECIAL MEETING-EXECUTNE SESSION F t . 'i i� L"`�'-`. --- (Jim True Not Present) h ' r �S" MONDAY JUNE 19. 1995 � `I � ���� . _ . . . . ��1 . . 2:00 PM SPECIAL.MF.E'TING-E�S�ION E�'�'h- . ; _ - _L�..z 1. Personnel Matters ;; 2. Action on County Manager's Contract � .:�' •.`�o;, � •, ..: ": ,_. • - ti 3, i . _ ! �':-� ' � :'-,.. -... :-- �'.:. . ..... �,' ._: ,:. i. i ... � . �.�.. . ..:.. �' ' ' '' :�.: �:. '�:... ,;.: ' ... .. ' �_. �'.'. . . :.. , . :, '� - �' :-:.f.� ',i . i ' ��:� ' . . "..: . .':.:. � . ' . ' . ' - � � '.. . . . �� . . . � .. ti�" �- ''� � . �:; . k` '+ f�� , j . _ _ . _. �� , : . ��:. 3 � t - , ;� - � �� :. :: , � t _ , r _ ''��_ . � � � x�, ' _• l � � .��. 1 1 y ��' : .7r ._ �. Y �3 '.� �) '� : � � f k ' h �. L '� � ,,{ i 1 '� 'C.�Y 3� y{ . � r ��'t . y y y �� t, t '�F+�� 'jl yt4''� . 4 - r. . � �. , .. .`, `� � -_f j ' .• � . . . � 7 , rl + � `i / j lrM1� Fy _ , .. �. ` - . , . � : ._ . , . �. . . . .`� . . . _ . ., . ...: , .. � :: �� . • ' . . . . . . � ...� . .. � '. ''. . . . . � ., . . . , .` . �, _. . . ,... , � . Y ..a.,.. 1 C- �'.a. . .. . �::� .,a:.:.:. - ._:..... .. - �4.. ...,: .w� � ---C,u'._..:.Li.uk i�a�diiw.,t.x1..�14'C'tary:PfSn�flii�'3#t'c1L'....�.:.' °k. . ` -' --- - i'l .� q� Y ' '��, � . ���•. 7 SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ,'" ; Date: J�:,.�r_ ��!94S ��-��.:� i Time called to order: �' 2:b8,p�+n. � • :�- I. Commissioners present: Commissionere not present: �..?� _ Mick Ireland Mick Ireland ��' � - i X Wayne Ethridge � kayne E�hridge �' .'�� ��� X Bob Child Bob Child �� I James R True )CJames R;True '�� � X Bill Tuite _Bill Tu3te �` ` � �,' �s .�. ;. I' II. Motion to hold an executive session (need affirmative vote of 2/3 of ��.:= ___ . i quorum present (CRS 24-6-402(4)) 2/3x5=4:2/3x4=3.: : ,� �r.•:- c:.: i . r�: • � Who moved• ��� � 2nd: C�.�(r� #�>,>• i !, ,,_ . - ' For: Aqainst: � �Mick Ireland —Mick Ireland �s 1C Wayne Ethridge 1.,�_� Wayne Ethridqe �Bob Child � Bob Child � � � James R TTUe James R True � `s ` �Bill Tuite _Bill Tuite „ /� �y/�� � - III. General Topic: _ t'SilS��t� ��i�T'/`�25 �!�a L OGttr �n ��" I:' G h u e n � � a � � IV. FIbD T8I8 ITEM OIIT ONLY IF board comes out of executive session & back � � into regular or special meeting for adoption of any proposed pol.icy, ` _ ij postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): :.T! � � W�20 IDOVECl: . r 2nd: ? Motion: l'(fLfy�/iti!/£,� �d G��?D- -r/Sl __ ,y - � ; . �'_---� , � For: Against: `' Mick Ireland Mick Ireland , . _ � Wayne Ethridge Wayne Ethridge � Bob Child Bob Child James R True James R True � _Bill Tuite _Bill Tuite `� Time adj ourned: `�:U� �' t!. i' `�`-`. �! Formally submitted, � j. :,=r"-A.,�; I ' '� IB BY$CDTIVS BE88ION IB CONTINIIED CALL TS8 FOLLOWIST(i WITH TRE SCH8DIIL8D , BHOWM7l88 SDN - 923-5829� ASPBN TIMSB - 925-3�14� A6PEN DAILY NEWS - 925-2220 pcjmj:wp:form:executive_session minutes '•'? !�, ; � ,.i, ,, - � .. . � . {:t+' _,�... ...__ �...�.. �..:v:.:�.�w,�.»—.,..._—, _....:,.... ...,.:_:.. '. . . � ., 7- ..,..:,. . ._.:;: : � r / .-. , � , .: • . . < <' �: �_...' _ rt .-. . ; �, I , t. .. . .' � . • � . ;� .. . ,1 , I - �. _. .'_�:_ ,,'_ _'�.__ . _�..:_; - .�.`�; , , . r���, _ .. .� �� J',-.... �t4h�^ ...C�-.�1. . - . ... . ' � . �..R� �AU...a. .'�m ai. . . .. .. . .... rw��wd.wa�.�.r . . ..... � � ,t� .. u •i..�..�� � i�y�� P C ING C L D SO LY F E S ON � "�''� 1 � � � / / r. ;ti s Date• � :,��tik�i 3 Time called to order: i �6�'t R�'��� p"iyf t��- � I. Commissioners present: Commissioners not preaent: 6��`95 ;-`� IMick Ireland Mick Ireland '�;�'� �iWayne Ethridga Wayne Ethridge i':'�,{,:r •: �,Bob Child Bob Child �James R True _James R True ' _Bill Tuite . �Bill Tuite ;,_ �.:�. �;. II. Motion to hold an executive session (need afPirmative vote of 2/3 of :�?� : __,__ ._ . _ quorum present (CRS 24-6-402(4}) 2/3x5=4;2/3x4=3: � 1 Y''�.;.�:. . Who moved: �i�11�(/ -a 2nd: �,';: i��.�> . � For: Aga aet: �Mick Ireland `i i Mick Ireland �'': �v�iayne Ethridg � �J Wayne Ethridge �Bob Child Bob Child _James R True � James R True �Bill Tuite Bill Tuite r . {. ZII. General Topic: i __ � � t" 6KCG f /� j. �, ---- . � ` IV. FILL TSIS IT$M OtJT 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)): . �� � �S Who moved• �1 ;� 2nd: � - ,���,' � � �'�.l� .� Motion: � - _ ' •N ���� ro �_ ._-� � Q r:. � / � - F�: Aga.inst: � Mick Ireland Mick Ireland - i ,�,Wayne Ethridge ?j►� Wayne Ethridge = �Bob Child �Bob Child . � James R True �James R True _ � _Bill Tuite _Bill Tuite ,+ .�w b Time adjourned: '7 �Vr'� /" r +s Formally submitted, �T� � ' i�i �P .3'e� . '"; � IF BYBCIITZVB 8888ION IB CONTINDED CALL THS FOLLOWIN(i pIT$ TH8 BCHSDULB: - � M �'��: �''. -' � SNOWMA88 SIIN - 923-5829� ASPSN TIMES - 925-3414� ASPEN D�ILY NEWS - 925-2220 �; pcjmj:wp:form:executive�session minutes / ._.,.�...... ._. : ,, r _ . � . �. _ � . . _ . a-0 „ , � � ��: ... ;., . , - - - - - . 'j : ; �: . ` . �...._.�.. . . . , ,.: ; : y 1 � - "' ' . , . , . � _ r �''.,�� . 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