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HomeMy WebLinkAboutbocc.min.exec.07011997 ::�:>� � . ^ ------ --- -- - - . __ --..... ____ - -- - .. ;.,•.: ::�:: �.�... :� 4. Y -'��5i'. PITHIN COUNTY COMMISSIONERS .�._��+f��. - AGENDA '��:;a ;�;. ' MONDAY,iiiNF. 0 1997 '3L��•`�, . 4:00 pm HOUSING BOAIZD INTERVIEWS-Plaza One . �"��:'''� 4:00 Gary Wright 4:15 David Schoenberger '�'����;::� 4:30 Terry Schaefer it c .. .:�� 1��`: 5:00 pm SPECIAL MEETING-City Council Chambers,City Hall '''�':" ; :>..,:?....'.•; Highlands Base Village Detailed Submission,2nd Reading&Public Hearing Code ;;t;`°:"• ' Amendments Repealing&Re-enacting Sections 3-150.30,3-160.30,4-60.65&7-10.70, '�1';x.�4`�: Lance Clarke �.:;":_•. �,.`��.; - TUESDAY.7iTT.Y 1 1997 9:30 am WOI2TC SESSION-Plaza One �"'� . �r, • HOUSING BOARD INTERVIEWS >?� . 9:30 Cari Britton " 9:45 Cazol Saunders-White °� ���� � �10:00 AM EXECUTIVE SESSION Litigation,Tohn Ely ADJOURN EXECUTIVE SESSION �,. �11:45 SPECIAL MEETING • Personnel Action,John Ely ' ADJOURN SPECIAL MEE'fING � 12:00 LUNCH WITH BQARD OF APPEALS _ t � 130 PM CO 7NTY MANA R' R P�RT � '� 1. Housing Issues Update,Dave Tolen i" 2. Caretaker Dwelling Unit Report,Dave Tolen,Cindy Houben . 3. Colorado Natural Heritage Program Update,Steve Anthony � ; 4. Memos of Interest ( i 2:45 BOCC OPEN DISCUSSION - � 5. Future Agendas/Agenda Requests ' BOARD AfEMBERSHIP REPORTS ;�'. , RFTA,Housing Office,NWCCOG . ��`'� . , QQ Fund,Ruedi Water&Power ��' � Colorado River Water Conservation Dishzct �k;_ Early Learning Center,Healthy Mountain Communities � ' �h' Rural Resort Region 3:00-5:00 ELAM SITE VISIT,Tom Dunlop .;�,;'�. ''�,_ 1 ,, J. ;' Y ',,j " � , .l . .- '..,:. . ' . / _,.. .. . ....._..... ..., .__ .�._..�._.._..._.^ ..._.. ' .. � - . ..., .��•. , . �. . .. .,.,,�,:� . . . , . :". . ..... . , ; _._ ,., .... ..��.r.r:'.•, .........., , :. �.,�.. .... �$��.! - ..,. •. - .f��� :.. � ' . . . .M�',` : . . . • �'.. '1. y � _ . . , . .. Y�. � ' �: . ' ... �., � ' ' r: • � . •y4•. ` ��_.�_� ..,_ .-...._... _._._. _ .__ . ___."__•__; , . . 4 t � , M� 1�A'�r. SPECIAL MEETING CALLGD SOLELY TOR EXECUTIVE SESS[ON �_/��7 ��"�iz S ..ti*�:`•�': :, s.• -N. y`� •�::z Call to order at:���om. . ��A�.��,Y�.�.. , _�:, I. Co issioners present: Commissioners not present: = ' eslie Lamont ❑ Leslie Lamont ,j;i� -� �orothea Farris ❑ Dorothea Farris +�,.,..'�� �,��ichael Ireland ❑ Michaei Ireland _;�•:�- - �"Shelly Roy Harper ❑ Sheliy Roy Harper � ': �Bill Tuite ❑ Bi)I Tuite " ' ' " �G(-4U, � �;` II. Motion to hold an executive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))2/3 i 7:'`�-`' 3x5=4;2J3x4=3: �,,:,',;��`,'. Whomoved: =��-u f�. , ,y�.�.�.. ��,:. z"': L-'� ..,.; , �, : . FOR: AGAINST: ' �; �s , Leslie Lamont ❑I,eslie Lamont • +�,;. .n Dorothea Fazris ❑Dorothea Farris ;+'c�' Michael Ireland Q Michael I�land �-' Shelly Roy Harper ❑Shel(y Roy Harper , Bill'h�ite ❑Bill Tuite �'K-x III. GENERAL TOPIC: �. .'.� ' � ,t ' Personnel,Real Estate Acauisition.Litieation Code Enforcement e ` ; i �• i I ��� �! ; - � N. FILL THIS ITEM OUT ONLY IF Boazd comes out of executive session and back into regular or special meeting for adopting of any proposed policy,position,resolution,rule,regulations,or formal action(CRS 24-6- f 402(4)): ! � Who moved: �� � 2"": V. MOTION: % ��'J•v�„�.< �GJ /'/S t I _�/�nc.e�.�- F R: AGAINST: � I,eslie Lamont ❑Leslie Lamont "' Dorothea Farris ❑Dorothea Farris Michael Ireland ❑Michael Ireland .� � Shelly Roy Harper [�Shelly Roy Harper $ill Tuite ❑BS[i Tuite �- � / =i% Adjoumed at: �' y S �� '1 ` ' I - � 1 Respectfully submitted: � r .i — )C � -C� )�:� ' I { . / w ' � 1 ' 1� .! V � .f, . ♦ � .�K � , . • � .,'�►aw�q�.�..� __.. ._... .-��.__ _ ".._�.._ "__ . _.___""__ _ , I a�I