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bocc.min.exec.06221995
1 r ��". - :. , . _ _ . . � ; , . , „ �^s . :�:...c.-.�,.��m i�.r�Ik '� �,; �i PTTKIN COUNTY COMMISSIONERS �'r.. GENDA ,��= (Jim True Not Present) �r� " '=�:.r "�, 4; ' THURSDAY JL� 22. 1995 r 5. �_: t` -- ' ✓10:00 AM SPECIAI.,MEE'I71VG_ap�� `��V E]�CUIIVE SF.SSION � � Location: Plaza One Conference Room �s"� Agenda: Personnel Matter,John Ely ti'�: ' ADJOURN ";, . EXLCUTlVE SESSION ,- ' SPECIAL MEETTIIVG Agenda: Action on County Manager Contract,John Ely a 11:OOADJOURN SPECfAI.,MEE'fING �: . �; .�..; 7:00 PM WORK SESSION � - Locarion: Basalt High School - Agenda: Alternative Agricultural Zoning, gu�a�e:�nchan _ . � ,,: . ' __'�:. . ' : _ , � ;� � _ r j �' �:: '-i; ��' � r: � _ i j :,��, � '�4. I� j,r _ .,} i � . ; " �:. 3 ?F"`R."4.7 7 ���'. ../ G +'� ' �r".d: :: , ` Z,�. t � -.. .T � �- '�. yS�j..�':. .� h 1 S 2k I I ' '� � .' � "''��f�s �' . � � °'7",y�]�f����♦ � �1_,��,fy�q .�,�y F �-'{ e yt . 1.�. �' �i,;S.rrq59'� 'x y �,{ � � ��� � i `: ��'� .�;t � • ,' , �ti ` 4., 1 'I q �:,� , � � , .��.5}a�„�. r � � r: ` �, �. r� r � � �' _ ,_. , , %, r r �'. � t ' F k i�.�� �.��. � � i,t f '£ � � ��,f ��; .. �� �; { x- � ` . `�i�l�' � ;,..�.. - �• . ��t�:�. . . :�..• �..L_ . � . .. 9Zf-Z2�7r " n ,-. SPECTAL MEETING CA F SO F'LY FOR EXECUTIVE SESSION 92S'S7�� ? }�?`� � `�� / a i Date: �'�i�01lA� 110'?Z'�s "4�.,� ` i Time called to order: � 'tf�,+ i �y'�;�`_ �� . I. Commissioners preseat: Commissioners not presents :°;�,, .�. � Mick Ireland Mick Ireland i r;'::.,.�� u Wayne Ethridge Wayne Ethridge `• � Bob Child Bob Child `.�'.��'� .'' s l . James R True _James R True : ' �Bill Tuite Sill Tuite ��:`��-� J � f ;.;:. .'; II. Motion to hold an executive session (need affirmative vote of 2/3 of -=- � quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: ;.,�::. w_ Who moved: ��Ll�d F���.�'��'_-. ._ zna: -�l"i�� ��k`�'"' .�.;;�.::: �Bo : Aqainat: :� Mick Ireland _Mick Ireland '=' , �Wayne Ethridge Wayne Ethridqe ��� ,�Bob Child {,�.� Bob Child `` �' � � James R True —James R Tlve �Yq �Bill Tuite Bill Tuite � III. General Topic: ��Nil/� /�'y4'fi�s � �O���C�(,{/ '�•} ti � �N �� / '� � .: �.3 �. . E � IV. BILL THIS ITF1�t ODT 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)j: ',j��� . Who moved• /���d � � 2nd• ��1/ j'� Motion: [dYylBO✓7!jf C1�=G• �jBSSiFN � S S' CU2-�ir.rr� v�� �t/a arV. � � -- � ._ ;� � For: Agaiast: j� �i Mick Ireland Mick Ireland � Wayne Ethridge Wayne Ethridge � 5 �Bob Child Bob Child �! James R True James R True � � �Bil} Tuite _Bill Tuite � � "'''fx`v°' , ,3 Time adjvmZted� � V � Formally submitted, �' `I 7 � �;� �;i ;j IB LYSCOTIVS 8886ION IS CONTINIIBD CALL TSS BOLLOWIN(i 1fITH TS8 SCBBDIILS. - i; SNOWltA88 SIIN - 923-5829� ]16PBN TIMES - 925-3414� ]►SPBN DAILY NSAS - 925-2220 , l� pcjmj:wp:form:executive_session minutes <' i_....._, . .,:ti .. .,.. . - . ..-�: _.�. . ., _ � . ,.., ,s. > � '� .. �4 , . ' - , �� t � � �.- � � ' : . , � . . . � . . - \ . ' -� e: . �. . 4 ' . . �. . �, � � . . . '" Y ����i �� . . . . .. .. _ . l; . . _ � � � . ' . . , . . . . . . . � � . . .. �<-' . . �� 1 � � � � • . � � � , � � .� � i.:��� � . .. . . � . . ' . . , .�_. __.:.. �_. _i. .. . � . � . / � tiM1}"; . � . . . � . � . . . . . - . � � � .. ,�-�;�� ' . � � . . , .. . � , C�% , �. ..�., �.:�- . .. :ax� s ,,� ._.... - ,� ..... � _. � • a.�r�e..•yra�r:estc.a:��ar�n+�sm,�e.�+ms;:7r;a�'�un r.•: !sL '7,'?u �;�i.' yi: �r�� �, r� �717�1i0t/?!� ��/S �S �: z.t ~ . /// .._ .1�,'S MINOTES �`�''-.}. . ¢;.. - .r '� PITICIN COIINTY HOARD OF COIINTY COM!lI88IONERB ��J '' ' _'z 6 ' •�'� ',� BPECIAL MEETINIi Fr•�•> Z'. f r JUNB 22. 1995 i �* S. � �ils INBS l( C���'!�lQf7�0» Of fhp ��:DO /¢iW ..�.rG2Ccl�/`�/l SQ55(�i7 '� r _._..� � �. ".. CALL TO ORDER: Chairman Ireland called the meeting to order at � 12:50 p.m. ::,e-.;.;; }.: Jf ... �: COlQ[ZSSION 8F1iHER8 PRS88NT: Mick Ireland, Wayne Ethridge, Bill ��5�`��' ' Tuite and Bob Child COLIIYII86ION MEMBSRB A888NT: Jim True � � RSID HAD(iHEY'8 EMPLOY![BNT SEPARATION A(iREIIiENT ,�. ' Child moved approval of the emplopnent separation aqreement betveen "'� Reid Havghey and Pitkin countp. With a secoad bp Tuite, the motion *' paesed unanimously. ADJOIIRNlIENT: The meeting was adjourned at 1:I0 p.m. �1} R s ectfully s m' ted, �.' ���;c� l�-•-- J anette Jones ;�� Clerk to the Board of County Commissioners /`��'L� Michael C. Ireland, Cha �_ �,j, Board of ounty Gomm-rssiofleFS-----� � � �� � ,� '.1 f; � ' ... . . . . . � � . � � - � � � r. . . . . . .. ' � - . �. . . .. . . � . . . . . . � . � . . . . : . .. .. . ... . y� . . . . . . . . r. _ :�v . . �. - � � . . . 5 �•f � BOARD OF COIINTY COMKZSSIONSRS 1 JDNB 22� 1995 t � ' � i � 'dj {t � �, ,�. � _.. . 3 _�. �. : � � p� ��: , , � , `"`�?�r,��;`d�" '�..�w. ;€ .� ,� �*� �. � �,,� ��i�t a,c� •-�y��,. , tx�.�r���.sl������ti.����� � ��n��� � . � � � x.. � k �'-�'� " � ` � , �; - 1 l,. � t . . �' ;- .- .., . � ,.. . , , .�. . • . , , ... ., .. . . , . . ,_ . � . .•> -�,t;; � �. '.` II ./, /.ir' . �.,... .. . I ._�. •.,�:��: �..:. ' :... ' '.• �..�: . . . .' . . .�.� .i:. — - .r:; � � �r - . `. ' : . `�3 U[�C' - - � . ,t. " ' .