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HomeMy WebLinkAboutbocc.min.exec.01071997 ���_ � _ � �. ,. <<. �� !qY ;y,�. � , �� "�^ PITHIN COUNTY COMn�IISSIONERS -`� . WORK SF.SSION AGENDA `�'�a Plaza One Conference Room �,�J , 10:00 AM EXECUTIVE SESSION �� ' Litigation,John Ely _ ADJOURN EXECUTTVE SESSION �V�(` ' #,.':- r.::�: .:.. . 12:� LUNCH BREAK - ; .;. �;,00 PM rnTINTY MANAGER'C RFPORT : ; : i. Prepaid Telephone Card Agreement,Lee Remmel '' 1 2. Airport Closure Runway Fog Seal Project,Scott Smith , � 3. Memos of Interest , i i ' ' - BOCC OPEN DTSCUSSION = iw 4. Future Agendas/Agenda Requests � ' Thomasville Town Meeting Dates-March 10, 11, 13 or 14? � - ' � BOARD MEMBERSHIP REPORTS { � �: RFTA � Housing Authority ( NWCCOG - � : QQ Fund • '� Ruedi Waier 8c Power � - f � Colorado River Water Conservation District _ ` Early Learning Center E � ' Healthy Mountain Communities i i 'i Rural Resort Region r � :: t . � ' 2:45 BREAK ' 1 � '.. 3;00 5. Librarian Compensation, Tom Oken E : 3:30 6. SPECIAL MEETING-ABATEMENT HEARINGS , ,' . i { 4:00 PM ADJOURN � • r i :�:.: �,�- I j: ��. : _ . � ;.: / _ . , . . , - -.. _�, _ �� 4 �`.... � _ . � . . � � -- Y�..,. . i . � � . _ � .. �. � . ' .. , . i�. " . , .___._..._-__'. - ..._._. .�_. . ___.__-�__—� . ;.'r�'""�`_ . . 1 . , ' aj °>. � . t�`��. - M1c� . -:.����I,h� .-.��;�.�.: i.:.":.. - ' �- .::�� ... i- ,t`-n� � . . � .. .� .. _ . _... ..:.-1�:.,-'�1 I ,(��_,.}�il.,..,i..�w�,�.'�;1 ��_'"�„�E�..�. .--,. � ` • �' 4� ��',i ���C��ri'��:���•�� (�y� s'��.;�: y� ��:. SPECIAL MEETtNG CAI.LED SOLr�V FOR �KCC TN� (ON .:t:i,�'.`: '� CALL TO ORDER AT/�•4D�ifl �� -;s.�� �:�'. L Commission Members Presenh Commissioner Members not preseut: � ' � ]ames R.True � James R.True � � � � George Krawzoff [] George Krawzoff S��1,� � Mick ire(and ❑ Mick lreland ; ...;_.:,_:;�`.�i �� Leslie Lamont p Leslie Lamont ; 4?`�:`' ' � � Bill Tuite � Bill Tuite :i:;......: ' i,kY � � I[. Motion to hold an Executive Session(need aftirmative vote of 2/3 of quorum present(CRS 24-6- I 402(4})2/3x5=4;2/3x4=3 �_� ` 7.:,... � '{�. Who move : I�_ c. .< i`t�� ���: 2nd: "-r• '" . _ 1,` .. � � For: Against >• '�` + � James R.True p James R.True ��' E �; .. ; George Krawzoff ❑ George Krawzoff s � Mick Ireland � Mick lreland �':' i � I,eslie Lamont Leslie Lamont "�4:r � Bill Tuite� �j Bill Tuite � ��q ) ,�I ' III. General Topic: . '��j' i � 1 i �,I • I IV. EILL TH[S ITEM OUT ONLY IF Board comes out of Executive Session and goes back into a ! Regular or Special Meeting for adoption of any proposed policy,position,resolution,rule,regulation,or . � formal action(CRS 24-6-402(4)): � Who moved: � 2nd: , � _ t Motion: �- For: Agaiost: �; 0 James R.True � James A.True ! [] George Krawzoff ❑ George Krewzoff �. � Mick Ireland � Mick Ireland � � Leslie Lamont � Leslie Lamon[ p Bill Tuite ❑ Bill Tui[e �� Time adjourned: '3'S� i I Formallysu mitt �C_(�����f'1 ..s � If EXECU S SION IS ED CALL T LOWING W[TH THE SCHEDULE: _�- SNOWMASS SUN-923-58Z9,ASPEN TIMES-925-3414,ASPEN DAILY NEWS-925-2Z20 _� *` ! PCJMJ:WW/GIFORMS/EXEC/MIN ( � f f^= 1 ;1� �':..,, i;?%�.: ��:Y`;?l.�::.- . ,. . .. i . .. . ' . � . ',. ... ... ':� • . . %.. ..'.�. .. ;.: . � .�-., _,,�-r�,:. - . <-�,.- . -..��:[ � .�.._._..� , � � . :-��:.:. . ... . .. 3 e' ' ' S h .. .` I ' t� .. i • � • _ i , �. . �- � � --�-----^._. — __—_._ — -�---'--�--'— � .��`_ . . . . . -��