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HomeMy WebLinkAboutbocc.min.exec.07081997 .� . _._ _ —_� �,....�.a F..,u6h'.k�r.d �,-...,_ �. . .�.:���' i �-��:*,-. .� ;. yM1+i.}. PITHIN COUNTY COMMISSIONERS '�=�i'��` c�• . . WORK SESSION AGENDA " �,. Plaza One Conference Room '�:�' TUESDAY.JiJLY 8. 1997 i,� '':.,.; 9:30 AM HOUSING BOARD INTERVIEW I�`:'�. � 9:45 John Reid �•4• e'r. � ��::: i ✓10:00 AM EXECUTIVE SESSION 's;,:. . , Procurement Issues,Scott Smith i . Litigation,John Ely ` ADJOURN EXECUTIVE SESSION � F 12:00 LLTNCH with Housing Boazd ' � , 130 PM COUNTY MANAGER'S REPORT E 1. Risk Management Update,Hilary Smith r 2. Caretaker Dwelling Unit Report,Dave Tolen and Cindy Houben • 3. Memos of Interest • �j 2:45 BOCC OPEN DISCUSSION .j 4. Future Agendas/Agenda Requests � 3:00 BREAK � 3:I5 5. Explanation of Fund Balances,Lynn Dunlop i; ' �/4:00 SPECIAL MEETING � .�' Western Adventures Snowmobile Tours,Howazd Vagneur i; � � 5:00 PM ADJOURN J , � � . � i � - i i j 1 .. ( _ ''. ;I . '. ��,. ._........ '__'_, __...._. . _... _._ .. .....__..__ .:...�__ i+— , _ , .._._._ . . ._,:../ .. .._ . , .. _ (r.� ... .. _. � � . \A i i 1 • 5 �.. , . 9 1. ,�..,. . {:`rv,:.;;:<� � J fi . +.. _ " ' � `, � _ ( I. .. � � � � . - ' . - � ' . � .. •'�• ,y,.��� __..--— , :�.> ,y:,. :.�, .` - - -- . � . -- ,,,,. �;f. -�—�_��J t�,�,�� �� ��� SPECIAL M�ETING CALLED SOLELY FOR EXECUTIVE SESSION I'�"�';;�}?�' Call to order at U•I�! m. ��''',-€`::�f4;' I. Commissioners present: Commissioners not present: ;''� °� Leslie Lamont ❑ Leslie Lamont �� Dorothea Farris ❑ Dorothea Farris c?''��'.�:;: MichaelIreland ❑ MichaelIreland � � Shelly Roy Harper ❑ Sheily Roy Harper �;�:�,, Bill Tuite ❑ Bill Tuite ..f c.::`•::: . i :r II. Motion to ho{d an executive session(need affi[mative vote of 2/3 of quomm present(CRS 24-6-402(4))2I3 '"`>ir.'' 3x5=4;1J3x4=3: �k�•;:�: Who moved: . 2�a, y t. : FOR: AGAINST: . I.eslie Lamont ❑Leslie Lamont ,. Dorothea Farris ❑Dorothea Farris Michael Ireland ❑Michael Irelartd �� � Shelly Roy Harper ❑Shelly Roy Harper `=L'x Bill Tuite ❑Bill'I�ite �( ,� `r III. GENERAL TOPIC: _ 9 Personnel R 1 Esta Ac uisition Hunter Liti ation Code Enforcement Moor Liti ation 12f-LtZ I Cu 2f m��i, a ` � �f . IV. FILL THIS TTEM OUT ONLY IF Boazd comes out of executive session and back into regular or special meeting for adopting of any proposed poticy,position,resolution,rale,regulations,or forma!action(CRS 24-6- 402(4)): � . �- Who moved: 2"": V. MOTION: � FOR: AGAINST: � Leslie Lamont ❑Leslie Lamont Dorothea Facris ❑Dorothea Farris Michael Ireland ❑Michael Ireland �. Shelly Roy Harper ❑Sheity Roy Harper �L;. Bill Tuite ❑Bill Tuite + , • Adjourned aC �.�Os.- ' -- Respectfully submitted: '�;.a : :;, . i..'ti..� _ .f . �'�, � . . ,. R t'I. � . . C-- -,. . . _ , . � __ . __ _______, x. �.,_._____ - __ __ _ _ __ , � a.}