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HomeMy WebLinkAboutbocc.min.exec.08151995 � �=�. ..� ' , � �� .: ��-->.�..-,;. . -�.: .. . - . r� ._ . .__.. . _.. _ _ _ .__ � r�F,;;; C ��.L � �. . . 5�:1*�''�i P1TKII�T COUNTY COMMISSIONERS . � WORK SESSION AGENDA i,. .. PLAZA ONE CONFERENCE ROOM �� i"._. (Jim True not present) y'' � ,'r: t, _.f 1'tJESDAY.AUGUST 15. 1995 _ , _ - 10:00 AM SPECIAL � �, MEETING • Ratifying Decisians of the BaarQ of Equalization � P:.: - 1Q:15 SPECIAL MEETING Restivo/Strawbrid e Talrin �,`. g gs Heanng, R�ck Magill r � ADJOURN SPECIAL MEETING � � `i i; 11:00 1. 1996 BUDG$T-OPEN SPACE AND'IRAII.S PROGRAM � : 11:45 Smoking Ordinance Discussion,Tom Dunlop,Lee Cassin 12:00 BREAK _ 12:30 DFSIGN CHARRETTE BRIEFING- City Counc7 Chambers � � Lunch Provided 1:30 PM COUNTY MANAGER'S REPORT 2. Compnter Network Contract,Temple Glassier(15 minutes) 3. Foreclosare Provisions Within Employee Housing Deed Restrictions,Dave Tolen , _ (15 nniuutes) 4. W/J RO Deed Restriction, Dave To1en (15 minutes) 5. Policy on Citizen Board Membership, 5uzanne Konchan(10 minutes) 6. Planning&Zoning Commission Applications,Suzanne Konchan (5 minutes) 7. Alternative Agriculture Zone Process, Cindy Houben(15 minutes) 8. Memos of Interest ' 9 ` BOCC OPEN DISCUSSION ---�--� - 9. Agenda requests/future agendas 2:45 BREAK �. . 3:00 JOINT MEETING WTTH the PLANNING 8c ZONING COMA�IISSION � y 4:00 10. Landfilt Tip Fee Discussion, Stan Berryman i; 4:30 11. Demer & Rio Grande Update,Reid Haughey � � ✓ 4:45 SPECIAL MEETING-EXECUTIVE SFSSION Hunter Creek Negotiations, Debbie Quinn Condundrum Marble Mine Application Status,John Ely 4' Personnel • �''; . 5:30 PM ADJOURN _ `` �; ' �: ��. _......�.:.:,:.,�.�.,.:� ... . � �..,.�.,._-----�...�...�.4.,......�---- ' H'���� + . • . . ., , ;. .. , r . ' ' -. ' �•.� . . .; . .. .. . • �. . , �. � •. '�.,.... 9 � . '• _ , t,� 1 • _ � , ., : . -, � .. . . � ,.. � . . ` .. � .. _ � . .��.. _ _, ,. , . ':. . � . . .`. ,_`.. .� ' � ,'. � t. �. 1 �� ' . ���,:J...�. . . . . . � � - . � .. �. . - _ • � . . ,,.. . . . . . . � - . . � ' . . . . . . .i . � . . . . -. y..' < . . . . .`. . � .� � , , ._.. _�.. . � . - �. . ... . .,: . . . , , ' �' • . . ' . . � �' . � . . � . . • . -. � � .� �- ... � , � `�.�� . .. - . . . . . .. . . . ' . . . . . ��,` . �,y��,, ;y�_ . ....['DG .:.i��.���JU�k'Air.... ..,. '�..a�xN�.s,. .v.:�� �n%. ���eiFx- � �✓r.'"SfF'. a�:..c:o-..��'�"l.i_o�...'I,�J..r<:`.G�dYt,�_;i'�w.�'C�[�,G�kYE."'�I�aiYf�i�VUr�i.�';�!?py`tM!'. 9 GpFCIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION A. � , � . 4: Date• �-!5-95 `" � � �' Time�called to order: �i��c �� � .�. '' I. Commissioners present: Commissioners aot preseat: i•.•;;:�� ,. ; Mick Ireland Mick Ireland ;.�'.-� ,.;x Wayne Ethridge ' Wayne Ethridge � '• yu �Bob Child Bob Child _ James R True �James R True -.:s, _Bill Tuite �Bill Tuite r ''.7' - - II. Motion to hold an executive session (need affirmative vote of 2/3 of >:':t : s.; - : cluorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: `�"��� . ,��: • .+_,,w: Who moved: G�.�.il� �:,.t • - 2nd: £�4.A,n66 For: Aqa nst: XMick Ireland Mick Ireland ° �Wayne Ethridge Wayne Ethridge • ,�,Hob Child 3^D Bob Child ? James R True LJames R True � ' _Bill Tuite _Bill Tuite III. General Topic: Cron���n�0(�i�M� }�u�1��r Crec� �e�seo ,v �� , l �I �; . —� � : i � IV. BILL R'SI8 ITSK ODT ONLY ZF board comes out of executive session & back . �� into reqular or special meeting for adoption of any proposed policy, postition, resolution, rule, regulation, or Eormal action (CRS 24-6-402 (4)): i Who moved• � 2nd: I Motion: !l/0 A-�-'itu-t �t.�4.C+��- � 5! � ..,. �..`__�t � � � . -.- � ) For: Aga.inst: Mick Ireland Mick Ireland � � Wayne Ethridge Wayne Ethridge Bob Child �Bob Child f 1 ,� : Ja7nes R True James R Tnte _ � _Bill Tuite S�X��Q�, _Bill Tuite i i Time adjourned: � ,,: t, � Formally submitted, `;: -��t -r,'i -- _ 1,�. IF S�COTI98 S$BSION IB C�IZ'PINdED CALL T8g FOL7AWINt3 WIT$ THS SCSSDIILB: " � BNOWMA88 SUN - 923-5829, ASBEi6 TIMES - 925-3414, ASPEN DAILY NEWB - 925-2220 � ';'. � pcjmj:wp:form:executive session minutes , 1 ` '---,_..� �_, _.,.:. _�., .. ._.�_..-- �:._..,.�.._._...�. ..._��.__ _ _._._.—.— __._. .._- ,____.. • � / � � � - � � . � . � . � ��~ .+��. . . . . . . � . 1 1 �, � . . . � � �. - � � , � ' . . . � t1 -, ��� _ � . . . f. . . . . . ` . � � . � � . . 4 _l � i . � .. � � � . � � � � � � . J�.�._ �.: . . �. - • : . � , . . . . . . . � � �: . ' . � . . . � . ./. � � � . 1� . . � . . . . . . ' . . . . . . - , ;.`.I• • . . . . � . . . . . . � . . . . �l �� � -. ' ' . . . . . i'. . . . , � . . � . � . '. : ... � . . . . . .. . / . . ' - _ . _. .. _. ,... _ ..-C� � ..._ . ' . . . +�. : . . . � .. .' . . . . .. . � � - . .. . . � . . , . . r�.q� . _ _ .. . .. . " _ . . . . . ��