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HomeMy WebLinkAboutbocc.min.exec.11211995 ,.. � - � . ' . ' . ' • . ..�..J_;.'(.�,�.. ..7M.. - ._. . . � � � . . ' . . ti � . a.`i�'``�.�'A r a � .. . � .T:.� ..a,Y:S.I •iJt P1TKIN COUNTY COMMIS51ONERS � '':.. '; WORK SESSION AGENDA �, :-��, . ! . � � . . � � � .. . �Y �r•�'a �y�,; .. +..,.� ; c'. �s,c ". : , � t;• zY} �t�� i w TSTESDAY. NOVEMBER 21,1995 ��` ," i r � : �� LOCATION: Plaza One Conference Room � '� .�� ...n�j � � � . . . - . -.5,�- - u! . . � . .. . . . aA . . . . ... 4; . �� � . � � . . � �-:�'�.� .. ' (,/10:00 AM EXECUTIVE SESSION ,�xi �R Open Space Land Acquisifions,Debbie Quinn,Jane Ellen Hamilton � � . . Potential Liflgation ,:a;_. � , . -. . ��'A' ' � 11:00 Budget Wrap Up and Final Decisions ; �� 12:00 OATH OF OFFICE CBREMONY-Courthouse Step at3 . � Sweazing In of Commissioner Leslie Lamont :� Refreshments In Courthouse Lobby Following Ceremony _ .:, � 1:30 PM �OUNTY MANAGER'S REPORT ={_ 1. Redstone HistoricPreservation CommitteeEx-Officio Appointment,SuzanneKonchan - 2. County FIousing Assets, (Pitldn Iron,Wildcat,Benedict), Tom Newland �� 3. Williams Woods Funding Request,Tom Newland `'� � 4. Animal Sheiter Contract,Re Re Baker - � 5. Memos of Interest , � BOCC OPEN DISCUSSION 6. Future Agendas/Agenda Requests NWCCOG Regionalism Task Force Meeflng . 3:15 BREAK ' �. , -�-- 3:30 1996 BUDGET PRESENTATION . Final Budget Decisions r � �: - �� 5:00 PM ADJOURN ;�, � . s, i � . � '; •1 k. A t.� ;�: _ `: +�?1 . . . _ . . � � ' S. .'..��.ti.. . . . . . � . � . � . x � .. . � . . � . . .. . u r`1�i7 y) P: � •:';::`:. .. �` F'M'�:' " _.__ . . . �- .�..�v ...... � R _ , .:�..., �v. ,au�� :.i '�iRiYT���: �4.�._+...... � x / - � � .. .. � ".''..' . . . ' ..S ;1���,�. 1 , `. , �x i � , � ` � -j: � 1 1 . ,' ` _ , • . ''� � 1:t _ + J �.; ,. . � ., , --- '-- � ., __..._ - . . . ._,f._..,.:.-� .. �. �f. . . �� .- . . . . _ _ _ ' . .. _ . . ��A� ._ . ' ,... - � . . . . . . .. . . . . . - . . .. . . . .��.s•� " - . � h-�:r��. ' , . ' �r;..�,,;:. � �.,7`,i.�.. �'y '.s`� i+: S CIAL NG CAL D SOLE Y OR ECUTIVE SESSIO �� ��: ESi., °:� Date• 1�2� �, •� :��1 Time�called to order: l0`O�Cc.vr�. �!? .; I. Co�missioners present: Commissioners not present: j.�`;,. a`Mick Izeland ' Mick Ireland ��•�J �� -�layne Ethridqe ' Wayne Ethridge { '�•. �; Sob Child ,�BOb Child � i i�7ames R True James R True ! � t�� _Bill Tuite _�Bill Tuite � ,�. f. � II. Motion to hold an executive session {need affirmative vote of 2/3 of � i- � _. :5 quorum present (CRS 24-6-402(4)} 2/3x5=4;2/3x4=3: �;� r _, Who moved• W•� i 2nd: � . --,- - . .._ ...__ . ... °� Foi: -. - Against: �,� Mick Ireland Mick Ireland � �Wayne Ethridge Wayne Ethridge � �� Bob Child � Bob Child �� t� �James R True ��V James R 2rue ;; Bill Tuite Bill Tuite ° `� III. General Topic: I • h �' �°r��I� �, � . � 1 /` l .5. � r ' ,3 , '.� 4 :a • - . ' . � 1. :; IV. FSLL�THZB ITEM OIIT ONLY IF board comes out of executive session &.bacK' ' into regular or special meeting for adoptioa of any proposed policy, � �� postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): " `i Who moved• � . 2nd- � • � Motion: ; . � � �� ---=� - , For: Aqainst: Mick Ireland Mick Ireland , iWayne Ethridge �Wayne Ethridge Bob Child Bob Child James R True James R True � , Bill Tuite Bill Tuite Time adj ourned: � '� / .�U(.;t1 � Formally submitted, � 4� �� ;. :'s,�s..�.: � IF BB�CUTIVS BESSION I8 CONTINDED CALL THS FOLLOWIN(i 11IT8 THS SCHEDIILB: �' �. � BNOWl1A88 BIIN - 923-5829� ASPSN TIMES - 925-3414� ASPSN DAILY �8 - 925-2220 !; :` i: � pcjmj:wp:form:executive_session minutes � ` 1 7 ------._______� .__._� __— _....... _---� __. ..,_._;, ....� ,_.,._._— , _....., �„���."� �:<::- . _ ' � , . � . . . . . ��+ L . . _ , ♦ . � � :,. � ' � � J �' , �; _ � , s� • ,�,_: . � i ' . � _ . t . �; ' -- -. — , . ;��� . ;y!I ._