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HomeMy WebLinkAboutbocc.min.exec.11041997 .- _ . ,..._ n _: .; . _ _ ._,:.� __._ , _ . � ,. �; i� �.: ���t��:: _.; " PITKIN COUNTY COMMISSIONERS ' ?rs AGENDA �i� :�'� ':;'. :,s MONDAY.NOVEMBER�,1997 "` � Location-Board Room in Courthouse ��;1 � 1:00 PM SPECIAL MEETING • r ��� I`,.�.,. . Memorandum of Understanding Regazding the Basalt(Emma Road)Bridge ''`*� ': ADJOURN SPECIAL MEETING � ' 1998 BUDGET KICK OFF ' �- �Y.� ; 3:00 ENVIRONMENTAL QUALITY BUDGET , ! Community Development,Environmental Health,Ruedi,Smuggler Cleanup 5:00 PM JOINT BUDGET MEETING WITH CITI'-Location: City Hall ��.t� Human Services, Housing � ' s I . I il I Ti1FCDAY NOVEMBER 4 1997 I ' v 12 NOON EXECUTIVE SESSION WITH CITY COUNCIL at City Hall � Agenda: Land Acquisition � ':. EXECUTIVE SESSION TO BE CONTINLTED at Courthouse , Agenda: Litigafion !�` ; ADJOURN EXECUTIVE SESSION � ; . }.. . , ,. � `- � � - =r1..� . .__.._----_ ____�_, r -____ . ._. .. _ . .._..: _ __._ .______._----------- , � _ _._ . t } � . . 1' ' , . � ,. :� :� : _ . :�.. , , � � � , . . _---� - _-__ __ _ , �� � � . -....___..�-- � . . ��F� _. ..�.�� - : - -- - ,, ,>:�;,�:�4,. SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SGSSION ��F���"��. Date_November 4,1997 ".�'`y"y'��, ��<<',"':�t.w�.; -,, ..:.,. Call to order at: 12:00 noon. - . %,;�i.' I. Commissioners present Commissioners not present: �, ,'�� �,Leslie Lamont ❑ Leslie Lamont �'- . "�'�� .�:�;: � Dorothea Farris ❑ Dorothea Farris ' - . [�.Michael Ireland ❑ Michael Ireland '' 0 Shelly Roy Harper ❑ Shelly Roy Harper i'i ' ' �Bilt Tuite ❑ Bill Tuite �:; `:;>:�:'�,: %. II. Motion to hold an executive session(need affirmative vote of 2/3 of qaorum present(CRS 246-402(4))213 '�._;'"':. . 3x5=4,2/3x4_3: �, ,, .., .4:c Who moved: ��rC� J�=: : 2"�: . ��7 •r°.1�. :; �;:. �'t''7� FOR: AGAINST: :�'c Leslie Lamont �Leslie Lamont ;� ' Dorothea Fams ❑Dorothea Farris ' Michael Ireland ❑Michael Ireland �':».r rc Sheily Roy Harper ❑Shelly Roy Harper ' /v"�, $iil Tuite ❑Bil!Tuite � ��'f� ',, . . III. GENERALTOPIC: �� real estate acauisition;code action:nersonnel. N. FILL THIS 1TEM OUT ONLY IF Board comes of of executive session and back into regulaz or special meeting for adoption of any proposed poticy,position,resolution,rule,regulations,or format action(CRS 24-6- � 402{4)); Who moved: /���Gi�. 2"°: �i i! .,' V. MOTION: �Z . � 7i�iaS �� 2'OG' /✓C�/s� �U.ri � N OC,S' ivtL _ dG� lO l',¢.�,,7 L%',�7 4.Cl�Se d Oi..�? �t✓�u.� L�£p-rA>v�tii�s0. � FOR: AGAINST: Leslie Lamont ❑Leslie Lamont Dorothea Farris ❑Dorothea Farris � Michael Ireland ❑Michael Ireland "' Shelly Roy Harper ❑Shelly Roy Harper Bilt Tuite ❑Bill Tuite i. Adjoumed at: '`� / ��,.. `� , =sJ. ' 1 Respectfully submitted: j^= ! \\ `,,' j \_`�� �: ; _ ..: , , .�,_.. _ . ._ . . _ ... .,_ . ,_ ._ .. . _._ . %�r;: ;:'.. . .. ...... . . - , �R. / � � r '- ♦ _a � .i. ` � . . . . , . .N. ___. .. . .__""'_�.__—'� ' ` �_ _ __"'."'.__.�.�.... —..-�� - .- - 1 A.x T�