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HomeMy WebLinkAboutbocc.min.exec.06061995 �`'"'- . . .. , .. . . . . . . .. .�.,.� ' � � �-- • � _�� . _..._ . . - � . � _.:~ �y .m.•r `t�.�`. _ ��!�,; � ' �.a. I �� s�r -. � �.. . `� �. � -:, . � PITKIN COUNTY COMMISSIONERS �,,:�,� WORK SESSION AGENDA � Plaza One Conference Room '��s TUESDAY. J[JNE 6. 1995 y� .`�E. . . � . �.. � . . � �, 7 ---- - - 1:30 PM Policy on Public Threats,Bob Braudis >r : ,�' :: 2:00 COUNTY MANAGER'S REPORT '� ^ - 1. Senior Council Board Applications, Connie Drew(5 minutes) � 2. Designating New Polling Places, Doreen Bellfy(15 minutes) � 3. Maroon Creek Bridge/Park&Ride Funding, Reid Haughey(15 minutes) 4. CORE$udget Allocation,Reid Haughey(10 minutes) E- . 5. Airport Gift Shop Concession,Scott Smith (30 minutes) �' 6. Risk Management Update, Hilary Smith (15 minutes) ' 7. Memos of Interest � 3:30 BREAK � • 3:45 BOCC OPEN DISCUSSION i Agenda Requests BOARD MEMBERSHIP REPORTS RFTA Housing Authority - NWCCOG QQ Fund ' Ruedi Water& Power Colorado River Water Conservation District � Early L.earning Center . 1 ,�, � Castle Maroon Creek Plan � . � -�`�- Healthy Mountain Communities � . Rural Resort Region a 4:00 PM SPECIAL MEETING '1 ' ' Highway 82 Improvement Project 1041 Amendment,Rick Magill 5:00 PM SPECIAL MEETING -EXECUTIVE SESSION � . Personnel Appeal,John Ely Litigation,Active and Potential, John Ely � , 5:30 PM ADJOURN EXECL7TIVE SESSION ? � �':,' ;,�. '�" � _ � . } i � . � � � �r ' ���: , - � .. � � .� - . . . . � � � � � . %r� � �1�'i'�. , . . .. . � . ., . , .. � , . � . .: :.. -.--,..-.r..,`�,.m��s+tt�w�au�'x�i'a�k.v�'�e`F�1�O�.,��fa�5. '�, ;,s .��.� a q 1; r -�r � _ :« � , <' � , ,� ..eA �1� tt y ' . . . - - . .�' � . .- . q y y. �l : _'.�a _ ^` � � \ ' . .. �l ' , . . . . ' �. � • . . .�• •S,. . . I . , 1 .,.� . ,.� � . .: . . . �.. � . .. .':- _ . . .�. � -, 5 �. . . i 1 � . . ' . ' ��. ��t . . . . . . � . . . .. _ 3�� " "" ( ' _ . . . ..� . •. . sr , _ �y:y. . . . . � . ' . . . . 1 .. . , � n��..f�M'_ . ' .._ . � .. � - . . . . . . � . .. . . 'F 3 ,� . ' � � I�� / � n �f; ��'t'��i `i-� v,� SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION � � , �ata: June. 6. 1995 � "� Time called to order: 5:00 n.m. MDT �% �'�` j . ! I. Commissioners preaent: Commissioners aot present: • `;. . , � �t Mick Ireland Mick Ireland ;;;?a �,Wayne Ethridge `Wayne Ethridge �,./',i:}J X Bob Child Bob Child ,_James R True X James R True X Bill Tuite �Bill Tuite �;:, �; II. Motion to hold an executive session (naed affirmative vote of 2/3 of ;x : - quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: `-` Who movad•_ �{I.L, - 2nd: '�,�. ;:.;`,. - For: Agaiaet: �Mick Ireland _Mick Ireland � �Wayne Ethridge Wayne Ethridge , �,Leslie Lamont Leslie Lamont i James R True James R True �Bill Tuite �Bill Tuite v. �:,. III. General Topic: Personnel Appeal• Review Litiaation Active snd Potential. ' ; ' , � � � � IV. FILL T8I8 ITEM OUT ONLY TF board comes out of executive session & back j into regular or special meetinq for adoption of any proposed poli.cy, postition, resolution, rule, regulation, or fortnal action (CRS 24-6-402 (4)): � Who moved• �DIJ� ; • " 2nd: � , Motion: No .C�vli�t TAfI.�JI��- A , _ _.- --- For: Aqainst: �, Mick Ireland Mick IreZand � Wayne Ethridge Wayne Ethridge � - Leslie Lamont _Leslie Lamont i James R True _James R True � ,Bill Tuite _Bill Tuite ( ,,�' . Time adjourned: 5:30 n.m. MST � . Formally submitted, %�J i . . . %::��T�.�� , . � y.:'. � IF 8$SCIITIVB SEBSION IB CONTINUED CALL TH8 FOLIAWIN6 1PIT8 TH8 SCHEDIILE: ' `�„ , ( BNOiPMAB$ 8(JN - 423-5829� ASPEN TIM$8 - 925-3414� ASPEN DAILY NEWS - 925-2220 ' � pcjmj;wp;form:executive session_minutes j �.�y 3�i;, ��'; ' . _ .... . ._....,� .. _. � . - .�`�i6.ELisvu,aes��`::S�Fx�l+�WSa�,NNUin�:'Y�?'+Y�� �.,s;::.s!� c.�u;d' e���?,'�.i .cr ��a;,a�,�,Srl�f�k �' .... ..._ �-,,�.��,.�. ...Y•, ..�... d. �� 'f4... ,.� r Y r. �..^..'ts�f.,a;�t�.er�i� >.s'�.nJ,�it;:a . � _ . .. � .. . � ._ � � . _ . � � ��..�.1 t . . � .. . ' ., � . . . . . . � ,�. � . . ' .. , . .. . . � . ' . �. . �� - . S y� � , � �. -. . . .. '. . . . � � �� ." � . � t t ' .I - �, : . 1 , . ` " � . � '��1� r � . � � .. ... . . . � : �. �. ' .� , . . , .. . ." , . , . i . . _. . .. ''.. , . _. �, � .. . - .. ., . . . .. : ....r - . . . . . - . (:,_ . . t. . ' . , . .. . . . - . . ' . ::�1 ( . . .. . - � . . : �. . . y•..J,', . . . .�. . .. ; ! ..- . . � . . . ,. � � .. . . .n i . . � . : . _ . ..i• .,: � .... � � . ��... � , . . .. ' . .. . ' . . . ' - " " " . . .!. . . ,_ � . _ � � . ' . �µ:� . .. .. . . . . � . � .. . .. . . .. . . . . .... . ' . (��ST'� . - . � ' ' � .. . . . . . . . , . :'�... . . yAy�