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Home My WebLink Aboutbocc.min.exec.05241993 `� r .'h.[� . s1 ��7�.. i 1� , ri;i'.. �M � � �i.� � ��y Y ,�! (� t �:.h� �. �.,•� t:. �� !'ti � '!if 3.r f.: � - �1;.•?1 �-. l p� �� t��tyt�� - .A% � ie�:4� V 'Q .i'i• 5. .-:,�. . � �� Q i � � .�� .'�Y '� 1�$�� , . �. �m !.. � v . . . .. x�'^�4i'Aa' . �.� y� a1�6: � y�..:,.�.-� _. . � __._ PTTKIN COUNCY COMMISSTONERS "��,: WORK SESSION AGENDA � Board Room MC?NDAY.MAY 24. 1993 1U:00 AM SPECIAL MEETING-EXECUTIVE SESSION ' Personnel � 11:40 COLJNTY MANAGER'S REPORT 1. Public Safety Council Resolutions&Bylaws,Bob Braudis,Art Smith(10 minutes) ' 2. Snowmass EIS, Suzan�Konchan (15 minutes) 3. Goals Schedule, Reid Haughey(10 minutes) � r.' 4. Rio Grande ROW Reso, Reid Haughey(10 minutes) • - Housing Board Appoinrinents (5 minutes) � • � 12:U0 LUNCH BREAK 1:30 PM 5. BOARD OF ADNSTMENT INTERVIEWS 1:30 JOHN WHEELER , 1:45 BRUCE HAZZARD 2:00 COUNTY MANAG&R'S REPORT(Continued) �� '' 6. Housing IGA,Tom Baker(10 minates) 7. I.ottery Requests,Steve Anthony(15 minutes) � 8. Landfill Contract,Jim Duke (20 minutes) 9. Intercept Lot Letter, Reid Haughey(20 minutes) � 10. Memos of Interest ' � '' 3:15 Wagman Site Visit,Tim Malloy �:,;;:; .;" ��e;,;-:F (leave from Courthouse at 3:15 or meet at site at 3:35 - top of Sinclair Road at _ . _- gate) `� � `�� 5:00 PM AD70URN i � r � .. . - . . _ ..�._._. .......�, . > . _ , .. _ �- . —. �. �. '.::- ..�.�.:.�,. a.. -::s _ . .,:,:�. „ .��..,- ...!;.._ ... . . ., . ,. . ... . . .. .. . .. ,.� _ ` ,S� . 1, ; ' � , _ ' r k�`'�`, . , . � f�t�,r"'"r,:. . .- _ ._ . . . ,r.`..; . . � s, � �t }�: � " �� ' < ,�, '. ^+ ��n 1�, � •°+.> �l, � � " . '.�. i� ' { J.�,_ :�. -n, � �I� -;r � � .�, ��;yy„R ��i ��.:' $' � � .} ��tr:r'F� � Y: � � }t VI ' t , p �• j±ji t'-• �? _ -�� '� °f �:�v, . �J/9:.� �/7��{ .'1►` 1 < . N r�+ .+ . rw w�yY;"� �4' '� r. �. - � .��' -..� 4�` . -. . � . �� ., iS�'� �K�.'-'�'�W1.�i:'W.�r:� . ,..�44�t��lU�l. c�r h.� C�<1`y CoUw ci�- w- �o�i�r y �; SP CI L MEET NG CALLED SOLELY FOR EXECUTIVE SESSION 1 Date• -�02�/ .�• / ;-_� Time�cal ed to order: •OS I. commissioners present: Commissioners aot preaeat: �Alfred Crowley Alfred Crowley Wayne Ethridge �Wayne Ethridge �Bob Child Bob Child �James R True James R True � Bill Tuite Bill Tuite . c,rr�GAGlL: F��K �t,�u R+�u� ��o� II. Motion to hold an executive session {need affirmative vote of � 2/3 of quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: Who moved• �/r� 2nd: �F7. For: Aqaiast: � �Alfred Crowley `Alfred Crowley Wayne Ethridge Wayne Ethridge l0 Bob Child ' Bob Child � �James R True James R True `"'�`�' �Bill Tuite `Sill Tuite � III. General Topic: �ymAN . ��F� IV. Out of 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 (4)):� � Who moved: �'.,.. ' - - 2nd: K -'':.;'� ' Motion: /�9/>� Odr. .�,,r;�=.F' t .. _. �.. i . i i � �For• Against: red Crowley Alfred Crowley ' _Wayne Ethridge Wayne Ethridge ✓ti"erschel Ross Herschel Ross �-3'�� R True James R True � r-�lill Tuite _Bill Tuite Time adjourned: ./�� Formally submitted,�/�� pc_clerk:wp:clerk t _board:executive_session minutes . /� ; �'"••k ..'.....�... .. ........ ... y,�.. ...�. .. .. �� ...: .... . . .. . .. ..:_: . ... ... . ..... . . ..�...�.. � .. ..:'...:. . ,�'.,.,_. i�S�SUUN��; ... ....� . . . �: � ' � r ,` ' I � ' ' rti�� t�ir''.l,s. . . . . y��.