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Home My WebLink Aboutbocc.min.exec.08051997 �. � � � �'� " . ... . .._.,. . ai �1L,�:.':'! 1!:��,t,:Ft`i'�1^�.'-t��!'Y..'.G� ( w;� ��...... '. -..�. ��2� .,'`� '�.�� .. F��?: PITKIN COUNTY COMMIS5IONERS � AGENDA ` '� TUESDAY A T ,1997-WORK SESSION �', • (Shellie Harper not Present) � j ✓ 10:00 AM EXECUTIVE SESSION �`'•`• � Litigation,Jolm Ely • E � ADJOURN EXECUTIVE SESSION : i ✓12:00 SPECIAL MEETING � • � 1. Relocating Basalt Polling Place,Doreen Bellfy � 2. Concert for Hazmony Temporary Use Permit,Suzanne Wolff ADJOURN SPECIAL MEETING ; I . �; 1:30 PM 3. 7-Staz Discussion,Gideon Kaufrnan ; I COUNTY MANA FPORT I2:00 4. Federal Low-Income Housing Tax Credit Program Notification,Tom Newland � 5. Chemicat Dependency Task Force i3pdate,Nan Sundeen � 6. Housing Boazd Appointment Discussion • � j 7. Memos of Interest � 3:15 BOCC OPEI�I DISCUSSION 9. Future Agendas/Agenda Requests k BOARD MEMBERSHIP REPORTS � RFTA,Housing Office,NWCCOG,QQ Fund,Ruedi Water&Power � I Colorado River Water Conservation District,Early Learning Center ' �I Healthy Mountain Communities,Rural Resort Region � E � 3:30 BREAK 2 $ ! �3:45 SPECIAL MEETING i - � � Ratify Board of Equalization Decisions � � ' ADJOURN SPECIAL MEETING ' � � 5 ;, ; 4:00 10. BURLINGAME SITE VISIT , 5:00 PM JOINT MEETING WITH CITY COiTNCIL-Plaza One Butlingame Ranch WEDNESDAY AUGUST 6 1997 � 430 ELECTED OFFICIALS TRANSPORTATION COMMITTEE MEETING • i� Location: City Hall i ; �,'_ ._.___ --.._. , ..._...._ .... . . �� . , _. . �� . . . _ .. - ° � . - , �. . g t:: � . . , . .. tl�� .. . . ' b . ... �. .. . ♦ . . . . r'. , � . � � , ' . . ' . _'-__ . . \`' ` .y..�..r_'. __. __. -_. '_ __.'_ �' ...__"' . o,J �N' � ^ ' - . . . ,...._ . . .�.. ��: ._. . ;.5� �.��; ,�� s � .:ly;� SPECIAL MEETING CALLED SOLELY FOR EX�CUTIVE SESSION �"�� 7 i'_ �..;. • Call to order at:��afbm• ��'�'''� I, Co m�ssioners present: Commissioners not present: �slie Lamont ❑ Leslie Lamont 'J orothea Fazris ❑ Dorothea Farris ° � Michael Ireland ❑ � haellreland �•'% ; ❑ Shelly Roy Harper �lly Roy Harper i ❑ Bill Tuite Bill Tuite ; ' � j� � :- II. Motion to hold an executive session(need affirmative vote of?J3 of quorum present{CRS 24-6-402(4))2/3 y�� 3x5=42/3x4=3: t: t: • Who moved: Zm: i F , AGAINST: ' � � slie Lamont ❑Leslie Lamont � orothea Farris ❑Dorothea Farris � � � Michael Ireland ❑Michael Ireland � � ❑Shelly Roy Harper ❑Shelly Roy Harper I ❑Bill Tt�ite ❑Bill'Iliite i � III. GENERAL TOPIC: , Real es �acquisition•Wilkinson li' ation'Code enforcement McGarv li' ation:Hunter�t'Eek litieation: Pe' nel N. FILL THIS ITEM OUT ONLY IF Boazd comes of of executive session and back into regvlaz or special I meeting for adopting of any propsed policy,position,resolution,rule,regulations,or formal action(CRS 24-6- � 402(4)): � Who moved: ; : 2,�. � T � [ � � V. MOTION: . :, � j r FOR: AGAINST: S . ❑Leslie Lamont ❑Leslie Lamont � ❑Dorothea Farris ❑Dorothea Farris i ❑Michael Ireland ❑Michael Ireland � ❑Shelly Roy Harper ❑Shelly Roy Harper N � ❑Bill'IS�ite ❑Bill'Iliite I � Adjoumed at: •�� i ' , Respectfully sub " Y'� C'' i I ! �,, �_..._.. _.�..:_.. � .._.._. . �,.-„ -� , :, : _ : �i�'''a . . �4'1 i i �' Y -a � - �l-::_ � ` � -. � �; ' ._ .� . . • . . . � , � '' . . -- . _-'._...—�---� . . �n• .- _.—_- � � ,.i�.�_'- . .-_ .-".—._ , � sd ,�:,.