HomeMy WebLinkAboutbocc.min.exec.12091997 :N , .
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SPEC L ETING CALLED SOLELY FOR EXECUTIVE SESSION
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Date �' ��f,
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, Call to order at:/,,1, ::am. "
I. Commissioners presen� Commissioners not present: +�
Lesiie Lamont ❑ Leslie Lamont -
Dorothea Farris ❑ Dorothea Farris � ''-
' Michael Ireland ❑ Michael Ireland '
Shelly Roy Harper ❑ Shelly Roy Harper '
Bill Tuite L £G N O ❑ Bill Tuite �• `
1 II. Motion to hold an executive session(need affirmative vote of 2/3 of quomm present(CRS 24-6-402(4))2/3 A
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FOR: AGAINST:
Leslie Lamont ❑Leslie Lamont
Dorothea Farris ❑Dorothea Farris
Michael Ireland ❑Michael Ireland •
Shelly Roy�Iarper ❑Shelly Roy Hazper
Bill Tuite � Ec la o ❑Bill Tuite �'
III. GENERAL TOPIC: � / /
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Personnel• real estate acqusition• Mid-continent litieation• Hunter Creek litieation: Conundrum li[i¢ation.
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N. FILL THIS ITEM OUT ONLY IF Board comes of of executive session and back into regulaz or special �=
meeting for adoption of any proposed policy,position,resolution,mle,regulations,or formal action(CRS 24fr R
402(4)): .(f- /yJl L<C E�aa�✓,�f �G? �#�.—/nl`G t�la4, �
• j� Who moved: �M�-d"'� ����-� ���GuSS£o
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�� V. NtOTION:
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- FOR: AGAINST:
�,; ❑Leslie Lamont ❑L.eslie Lamont
� ❑Dorothea Farris ❑Dorothea Farris
` ❑Michael Ire(and ❑Michael Ireland
❑Shelly Roy Harper ❑Shelly Roy Harper t
❑Bill Tuite ❑Bill Tuite f
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Adjournedat: o�'.�. 1 r'
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Respectfully submitted: ." •
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