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HomeMy WebLinkAboutbocc.min.exec.01141997 �•� �y._... . _--'-_'.-_ -. . ...__. � ,.., .ri r Y;�''; :i `�r :r �x= i � ,�'� ; ::.. .r".: PITKIN COUNTY COMMISSIONERS ir�,: AGENDA �i��'' � Plaza O�Conference Room MONDAY_JANLT?LRY 13. 1997 �� 2:00 PM SPECIAL MEETING •'':,• • Moore Family PUD Detailed Submission,3rd Reading, Rick Magill !�. k- �� TUFCDAY.JANUARY 14. 1997 4. WORK SESSION ; �: � � 10:00 AM EXECUTNE SES3ION �' : Litigation,John Ely , ADJOURN EXECUTIVE SESSION , , 12:00 OATH OF OFFICE CEREMONY - ; ' Courthouse Steps � '� : Reception Following in Courthouse Lobby � � ; } � 2:30 PM C(1TTNTY MANAGER'S RF_.PORT 1. BRB Update,Lance Clarke and Joanna Schaffner • Memos of Interest I - ' BOCC OPEN DISCUSSION � 3:15 2. Future Agendas/Agenda Requests Computer Request '' Meeting Schedule �' � Citizen Board Interview Schedule ' � BOCC Retreat 1 ' i i 330 5. Woody Creek Master Plan Update and Request for Funding,Cindy Houben `° ; t 4:00 6. Lazy Glen Sewer Line,Temple Glassier ` � ; . t � ' 4:15 7. Board Appointrnents to Committees,Tom Newland _-_ � I � 5:00 PM 8. SPECIAL MEETING ; � 6 � 2nd Reading,Ordinance Prohibiting On Street Pazking Within Brush Creek Village,John : ; I Ely �. • j ' Letter of Support for RFTA Transit Grant,Tom Newland '- ' � I � � . � ': f i;!: �: j; . ; . -.r..-.. � ,: � . . . . .._.....- . . . . . ::.;.'.:�,.. .._ }. . i. , . , ,. _ r.. ;;�.,�.,I'. .. . _.. .�,. . ..� .. -, ... . : ... .� .. � . . ._. . �. . ., � , i � . � _ . . ti',. . i .� _ _ � . - � . _ . _. I.• � � • '. , . ` •� � ��_ „ ._.._._�_" '-_'-'_ ""_ ..'____'_ .. ,}F� ..... _. � .... �._. �. . -._.. ,�'_ '-._ . .. . ___�_. . _ . � � ` SPEC3�1L MEETING Cnr.r.F �'� SOLELY FOR EXECUTIVE SESSIO�j '�"�'`�,.�i Data: 1 y 6.;;���� / Y ;._r.?:r`: Time called to order: io:rS ..,., . �„ I. Commissioners presant: Commissioners not present: � �Mick Ireland Mick Ireland �i� George Rrawzoff ,r-Georqe Krawzoff �Leslie Lamont Leslie Lamont �James R True James R True Bill Tuite =Bi11 Tuite IZ: Motion to hold an executive session (need affirmative vote of 2/3 of " quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: Who moved• L . '.,.:-,m,,��- � 2nd: - `?, �*�;_,�. 8or: Aga nst: " �Mick Ireland Mick Ireland _George Krawzoff Georqe Krawzoff ` �Leslie Lamont �Leslie Lamont ' � ! ✓ James R True James R True .► ' �Bill Tuite ~Bill Tuite � ' — ;; III. General Topic: I,,,,:� �4�ti�:,;- i.;n •; Yl{�G•���, � v i .� • • 1 � I � I IV. FII.L TSI8 ZTEM DIIT ONLY IF board comes out of executive session & back G . into regular or special meating for adoption of any propose8 policy, � postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4}): - j , Who moved• • 2nd: sMotion: R . Y ` � i i i . � E80=: �gaiast: Miak Ireland Mick Ireland ; _Georqe Krawzoff ,George ICrawzoff Leslie Lamont Leslie Lamont . _James R T]nie James R True - _Bill Tuite _Bill Tuite 2ime adjourned:____ � �. Formally submitted, /;_�,,..�_ �,—� _ -- - � IF E�CDJ.'IVE BB68IOH I8 CONTINQED CALL THS FOLLOWING WITH THS SCH8DIIL8: I - SNO11�718$ BtJN - 923�5829� ABP$DT 'PZMEB - 925-3�3*� ASP$DT DAILY N8W8 - 925-2220 � pejmj:wp:form:executive_session minutes �> _ i srn�Y� / i ��_�a;.._. .. . � --• . . . � �,. . _ - t � . w. .��,., �. � ♦ . .h - �� .t.w�---- __--__. ._. ._ . _ . ._ . .__ .._...._.._.___..__. Mi .�: