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HomeMy WebLinkAboutbocc.min.exec.04221997 - � ___. .� � �*�� PITHIN COUNTY COMMIS5IONERS �...r:s� . , WORK SESSION AGENAA °'+a•.�"�'�i :�:.:. t.::- �� Plaza One Conference Room ' 1•- :1J iF DAY P T .22 1997 (Leslie Lamont not present until 11:00 am) ��' ;�'•. � 10:00 AM EXECUTIVE SESSION � •� �� Lirigation,John Efy ADJOURN EXECUTIVE SESSION ir::�..;"'.•� '�;;�;�- ,. 12:00 JOINT MEETING WITH CITY COUNCIL- Plaza One t.�'=n-�` 7oint Housing Board Appointment Maroon/Castle Creek Intersection . , 1:30 PM COUNTY MANAGER'S REPORT ; 1. Living Arts Foundation Funding Request,Sarah Pletts t • , � 2. CORE Wind Power Proposal,Randy Udall f.'� � 3. Energy Code Amendments,Stephen Kanipe f ' 4;. I 4. Rec Disirict Reimbursement Request,Silvia Davis f�" i 5. Welfaze Reform Update,Kate Jangula(no packet material) �"x? 6. Memos of Interest 330 BOCC OPEN DISCUSSION � ; 7. Future Agendas/Agenda Requests +� 3:45 BREAK 1 j = � 4:00 8. Lottery Fund Requests,Steve Anthony � � � 5:00 PM ADJOURN i � r ; i _-i j i � � � `,-_ ,L1' . f.:� ``~-_ �`, i � 4'.. .. .. ... ..:.,_....:._,:-_..:.:�.:.�.__�_.: ..........._.___._ _.__. ._.._..._...., g �...-:...: .....:�.. . . .�:::... . .. :..:�_ �. . �.� �#'�� �— . . . .__ .._. .! i .. :_. ..�_. � . / ' , �` �. � �a . ' � , . �' i � i i; _ � • • r . . • �. _. ._ ..__ " —._._'_"__._�'—� . .�"°r_ '__. ..__._ . ' � e.3 ,.. , �- - — , �:: ��:u�� ��-'���.,' �.Y_� �,��`` ,,;.;; SPECIAL MFETIN A L D O F Y FOR XP (ITfVF CRSCInN "��•�"!-"�'�`�� ,,. "- 'PA��'-"Z-'�' �� �• CALLTOORDERAT//3'lXJG� :�;�� :��, I. Commission Members prescnt Commissioner Members nol present: -.?!��, ''_,'✓ [}�� Dorothea Farris [] Dorothea Fartis :' , " • [� Shellie Roy Harper [] Shellie Roy Harper �.'z;'.' � Mick Ireland � Mick[reland ❑ . Leslie Lamont � Leslie Lamont � - ; Bill Tuite BiII Tuite -:' l�� O ,7;' �:;>.�::;�,.:-�. II. MoYion to hold nn Exewtive Session(need affirmative vote of 2/3 of quorum prosent(CRS 24-6- ' �' - 402(4))2/3x5=4;2/3x4=3 ; ;k`=?^ ' : n ; °�:+:`-"i:_`. - J/�/b GLl.e . ; h•;:., ' Who moved: , 2nd: CLtr. ` �.: i �t, ,, Forc Against: ' .i`: � l�orothea Faais � Doroihea Farris t�'%� • . . _ 'r.:�� � ❑ Shellie Roy Harper � Shellie Roy Narper '> i � Mick Ireland � Mick Imland ��' ` � � Leslie Lamont � Leslie Lamont �..� i ❑ Bill Tuite � Qill Tyi[e / ;';'*:� _/� ;a; /� i, ; I(I. General Topic: �j��C/�cJ, /.*yLhw (/�'.�2t�-� .f-�-vU F' �,# - �� � � .,�'v��✓ <�� G�,.�o��,'�.�'� _ , � 1 , ii IV. FILL THIS ITEM OUT ONLY IF Board comes out of Execu[ive Session and gces back into a �� ' Regular or Special Meeting for adoption of any proposed policy,position,resolution,rule,regulation,or �i� formal action(CRS 246-402(4)): Who moved: ��• 2nd: �sL-� ! Motion:�,/f7UU�C �l�-3n�7/�Y�G' ( J�e'�� � .• � . �►c:K L��ci�;. . ,/no�ru. G�3'ks= y�va a�t or= �-�e- f �-���s� For: Against: Dorotfiea Fazris � Dorothea Farris Shellie Roy Harper � Sheltie Roy Harper Mick lreland � Mick Ireland Leslie Lamont � Leslie Lamont � Bil1 Tuite [] Bill Tuite Time adjourned: :0 D Formally submitted, �. � If EXECUTIVB SES ION I CONTINl1ED CALL THE FOLLOWING WITH THE SCHEDULE: �. �� SfYOWMASS SUN-923-5829,ASPEIV TIMES-925-3414,ASPEN DAILY NEWS-925-2Z20 �� ` PGMJ:W W/G/FORMSBXEGMIN � �. � - I i �r'�� c��;�,: .__... .�.______-- --•- _s_...,:.- (. _ --- —---._.... . . _ . .. . . _ . . _ __ ._ . __.::..�_.._. __ : __ . _ � i �a y "� _ , , . �� ., 4 1 .� _ '.... ' . . .._ .. . ., _ � � . ',q, � ' . � . • ' . � ' ��`-.-� '__.. _._...__._. . - . ��