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HomeMy WebLinkAboutbocc.min.exec.10161995 ..�' � ' , . � , - ._.. ._..---...,.._......,,. L.....�W..�.c....;.,.�„•b,.� �,r4�b ,,. ,� �� :� � _ . . �{ . . � - .� � , . i,. .� PiTKIN COUNTY COD�Il�IISSIONERS �„ -�� : AGENDA - - � �} :r�: - .; �,, . MONDAY. o[�►�n��g 16 19q5 ; -. ' Z y j/ 11:00 SPECIAL MEETIN(',-EXECTTTiVE SESSION �`'', Locaflon: Plaza3 Conference '` f� Agenda: Poten6al Litigation :� �' Tx y — – �;� v ' _ - . . � .. . . . _ , . . . ,-}�" . . . .. . � � . . . . . .. `;Y ' .. . . . . . . . ':i , .:� , . . . : . .... .., ' '-: 7��.;.. :1.'�."- =�' . ',�. " <a..: . _ r PX-.. l,1: � � �` �' . - --–� F � <: 'i ,: ` , , ' . ' ' ,. . .. �! f . . .. � � . � � . . � . r: i . . . �l_ .y., � , � . :� . . .. .:.: . . _.'' � .,: � ��''�..� r'/ �� . . . . . . . ,•:_� 'Y('� � };; � .'; _ ,i 4;. :�., ,;._ �.,;� - - `�.' t� � - *:_, �,. , _ , � * ;y; � ' v ,M �� .t � ��1 ����.... `�� � Ek� � �_, j - 't C . � � � .. F t .J � .± � � � � `'� 1 ��, " �� t . t C+. � . _,L ', , .�+ ` �l,. �.I xi.�w. ,. r � x a � �.` " i ' 1 �'.� .� t ��.� 1 ! I`: . ,` 1 t . . t 1�- aj , 3 �.;�- ..; ,�'.�i�'.. - "-`1 i . :. . .,, . : .. ..+' � M } �� .� ' �-.�. • ` . ' , � ' . ��a-�' _,.��- .. w„`+:.. � �_,.... � ._ .... � �_. � � ...�ic.:...�...,�. .�.�.., ....,.,�.. . � - .::�,.sr.a.wmxem.r .. . .. .....- - � ':�iz:';�8,1'i5'" .�`' . 3y�j �PECIAL MEETING CALLED SOLELY FOR EXSCUTt SESSION A Date• V��-. �( ^ � y r P..�L S /,dD,J��l� � "�v�`;; Time�called to order: / , I. Commiseioners �' -�� preaent: Commissioners not present: xMick Ireland Mick Ireland . �`••.."`�� � � ?CWayne Ethridge • Wayne Ethridge '�;:�•�.� � Bob Child Bob Child � '•'Zr� x James R True James R True � �- ' I _Hill Tuite _Bill Tuite ' 1 � � II. Motion to hold an executive session (need affirmative vote uf �2/3 of { � - - � quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: % ; "- �;i:.,•: 4t.�:: � Who moved: i`�fn r t .G E ad., :'- _ 2nd: ^1KvE , . For: Againat: �, xMick Ireland Mick Ireland X Wayne Ethridge Wayne Ethridge � �`� Bob Child Bob Child �, ?CJames R True James R True �, � _Bill Tuite _Bill Tuite III. General Topic: �en���u9 ��o�t�✓t,���� �i��u�-a�ccn-t — � f, . '} - � , t i t i � � IV. FII.L TSIB ITSM OIIT ONLY IF board comes out of executive session & back �;�-• into regular or special meeting for adoption of any proposed policy, postition, resolution, rule, requlation, or formal action (CRS 24-6-402 (4)): Who moved: 2nd: � i; Motion: � i ". �;: -- �I � � � . d For: Aqaiast: � - Mick Ireland Mick Ireland ' � Wayne Ethridge Wayne Ethridge Bob Child Bob Child ;, James R True James R True f � ' _Bill Tuite _Bill Tuite � Time adj ourned• ���� �` Formally submitted, � t`;; :�r�,•; t � = IP B�COTIVB SBBSIOH IB CONTINIISD CALL THS BOLLOWING WITS T� 8C88DIIL8: ? �� SNOW!l7188 BIIN - 923-5829, ASPEN TIM88 - 925-3�1�� ASPSN DAILY NEWS - 925-2220 pcjmj:wp:form:executive_session minutes ;i ; . .-...... . ,.�. , .�.�:....�.�.� __...,.._...-- - .,.:b�::4 _;.�;.;�.._ .:,i- .....�:, . —,_._.._ e t; ;.�_ � . .._ a � .. . ..,. ��' ,r . . � . . . � - . � . �.. � � � � ., ��� . . . . . . . . . . , � . -• �• . . . r J , ' : � � ' 1 i • . �,'1,�jF . . , . -- - _,_. ._ �c ' • . � . ._,. �; , . ��� . � jy�'• `