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HomeMy WebLinkAboutbocc.min.exec.01111993 . • ^ . .. / . ��'�+ � �'�h �'I � ; �k� �s �.�J,C_..�if t.� � rt -t'� , 4� t , .' r" _!^'hyki;:_ . '�. 't:rii' t.t^er i*•�� �t`- �:` �_..,i�. �;iy��iy. yt,`V%'=f..,y�n�y'-��a r.r,. ' r �� "�'r,. �,,ir'`zre' �i .�t� �_1�8 tn;�Af� �c:�. � , t:... ,� . � f.. y t `'�+� , � � � � - . •'is . . SrM. x.Y.,���l�i�� _.� •. y,��.. ��� .4 _ . . .. . . . .. �.. .•�d� f.a w �� !Y ` -�idl.� _ _. _ • r..�'Ri:b _ • Y�: - ... i �t' ti. . ti,i '-- PITKIN COUNTY COMMISSIONERS ?�'�,,� WORK SESSION AGENDA , .•s. j Board Room r �• I ��. i MONDAY. JANUARY 11. 1993 Rr;. 12:00 LUNCH BREAK `-�� i;• 1:30 PM COUNTY MANAGER�S REPORT 1. Brush Creek Water District, John Ely (15 minutes) 2. CDOT Presentation Plan, Stan Berryman (30 minutes) � 3. BOCC Handbook, Reid Haughey (20 minutes) 4. Rocky Mountain Poison Center Funding, Reid Haughey (5 �c.; minutes) • 5. Workers Comp Self Insurance, Reid Haughey (5 minutes) • ! C; 6. Memos of Interest � 3:15 BREAK - 3:30 BOCC OPEN DISCUSSION BOARD MEMSERSHIP REPORTS RFTA Housing Authority NWCCOG RQ Fund �-�: _ pC� Ruedi Water & Power y�.� Colorado River Water Conservation District Early Learning Center � %" Castle Maroon Creek Plan . " ` 4:00 SPECIAL MEETING - EXECUTIVE SESSION FBO Neqotiations : '. �,-C`i 4:30 PM ADJOURN SPECIAL MEETING ;�y; _� �i ,\ . . � � �`.�� : � . _. � � , . �.,I` i.. y�. � I � �, `, . j �� . . ; � - . ?':'� i' - . I....,.,--..:u:<.,..,-..,---- —.—�...._.... ....,_.... ....._._ - --°`----•- . --�-----�--------- __ ..._ �....�...w .�_,.x..yt, S f- . _ _....�. ,. ..�.... ...a, ... . . � , . . . . . . � , . {. ' . - '` . � . . . _.. ` .,;`. � � \, i . . ' � � . . . ' � �. . •� � . � . . . . � . . . ., .. / . . . � ; / . � . � � �I , � . . . . . . , , . ��� �� � . . � � � . . � � � . �� . . �R ' ��f 4 . .,�r� s �l._L� t� . � 1� � � .•v�~tF ��"y�k...`. a� p l.�; t, .��'W� �,.� '-M ��rll- �' `�`+ � .�r. h;� '4! � 4 ��� �^�' �/'S{s� �_`, ��k5 '�i,�Mft; ,;.' �" t: f` �f» �� },� t 'd ,��'y: vt �1 ..Ki � ?" �i�i�i' .�S '.; .. , �J�•R � p� r.• t ' �.�' -' ,_ ..` aaYa 4 '�. '�,��"�r.';: �' , T'. . � � SPECIAL MEETING CALLED SOLELY f'OR EXECUTIVE SESSION ; Date: ���/-! y ;'� - -- _ _ Time called to order: �!!!DZ ;: , t s. I. Commissioners present: Commissioners not present: '�� � ✓A1Pred Crowley Alfred Crowley � �Wayne Ethridge _Wayne Ethridge � _Herschel Ross �Herschel Ross � �James R True James R True ; ✓Bill Tuite _Bill Tuite m •� II. Motion to hold an executive session (need affirmative vote of Y• �; 2/3 of guorum present (CRS 24-6-402(4J) 2/3x5=4;2/3x4=3: G \ f t -� Who moved: �qa,,,R�C�.� ;;' 4 2nd: Mc. T...:.�... i �. �; For. Aqaiast: : ✓AlEred Crowley Alfred Crowley �Wayne Ethridge Wayne Ethridge ' r'; `Herschel Ross lHerschel Ross ; • i �James R True James R True ; �� ¢Bill Tuite �Bill Tuite `. III. Genezal Topic: �d p (��po`���.n�S ' � a � i �3 � �` � '. `�'`� IV. out oE executive session; back into regular or special ;�' meeting for adoption of any proposed policy, postition, resolution, � rule, regulation, or formal action (CRS 24-6-402 (4j): Who moved• y' � _--- 2nd: �' _ Motion: �o oae�;ov` �o.� i�c.z,,.n._ y ' ... . : 'S .`� � . �.1'�. � �. . For: Against: Alfred Crowley Alfred Crowley '`�` Wayne Ethridge wayne Ethridge Herschel Ross JHerschel Ross ( Sames R True _James R True � � ? ,Bill Tuite rBill Tuite ;{'� � , Time adjourned: L!; yS�„ti ���:` Formally submitted, �� '�'� ;:ii.,;': f;.. . pc,clerk:wp:clerk_ o_board:executive_sess'ion_minutes ,�..: � s ,_ .._._._ . ... : . ..� . ,..�.,,: . . . ., . . , _ - .. _ , . _. . .. `' �: ` : t•. . � ° . ' \ . � . . � � . ,�;�`�F�'� , aa ��,:;a7. . ,.�.: ti� r�