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bocc.min.exec.08031993
..�s � : � y � �.�.^t'1 u ' ' �jj.i��. '�i C" . � �"M �� �4. � �y . ��aj�. t .� i.v� y.� � fa� ,,. rJat��;��J � � l� . �y��;��� �L. , a a� 9 4J v r. , ,��. ��-..ik � ...fi�q �� r�i1 SF.h. i ; t .r.lt�. �. �;,�e ✓.�k:�..,r l , � Jj,y�, L, ,(�� tt���+{.� : �, �x � �� !�' '�• ..::i . �1x�.�•�� � ., �r M �� �. � y ..� 4" F x,..� . ;,r� � �r�u�.��, .:� ; , y s�t ,�4�' .. ... . . �a.��.: �`� .�t� .. _ .�..`�� ;��' c �� :s� �_.; ' i, S 1 S -- _�; PITKIN COUNTY COMMISSIONERS L.'i r• '� WORK SESSION AGENDA � �:�� `. . .:�. `f Board Room ' �� a,; }; ?� (.lim True noi present) �j P��:: _ sa MONDAY, 7ULY 26. 1993 ;; �``' 10:(lil SPECIAL MEETING -ABATEMENT HEARINGS �� YVO . Lazy Glen (Coniinved) °�' ?'� y;' l0:3O EXECUTIVE SFSSIOId - Litigation , ; �; • `� 12:00 ADJOURN SPECIAL MEETING ' � LUNCH BREAK '� - � I:00 PM Airport Jet Service Discussion, Tom Hines, Terry Hunt �� 2:00 PM COUNTY MANAGER'S REPORT s': 1. Additionai PM-10 Measures Required for SIP, Lee Cassin (15 minutes) - ��� 2. CC1 Critical Issues for 1494, Reid Havghey(10 minutes) : ` 3. CJSFS Warren Lakes Purchase, Mark Fuller(10 minutes) 4 CDOT Resolution/Annual Report, Reid Haughey(10 minvies) • 5. Airport Minimum Standards, Scott Smith (45 minutes) Cr. Memos of Interest `i • 3:30 BREAK . 3:45 7. Burnt Mountain Discussion, Suzanne Konchan �� � 4:30 BOCC OPEN DISCUSSION ',I • I �,.�,j . ; � 5:0(} PA� ADJOURN _. 7:00 PA4 GOAIS MEETING - District Courtroom � Agenda: Goals Input from Citizens '"`� Region: Aspen ' '� ; � '�:;•��i , {. ���. � i��: ,�. � `.':J�.;:�::: . ;i'.;»,- � . =,r:;r;:;:� --....._.__. ..,.......�_._.v_�... -"-,--._._.._�_..—..__.�..._.�.__�____ .._. __..,�..._.,_..:. .._._.�.,„_, 5,,.� . . . . .-. . -,- . . ...,_--__ ,�._...�Y.�..._..� _ . . � .� . . . � � � . . ':. .. . . � � . .. t - � . ___ 1 `�: .. . � � � . .. � . ':i:% �. . . � . � . . i. � . . . � . �.. , . . ( � .K5'-..`��. . . . � " . . . , � • ` ' <�r�s. . . � . . :��. , `�s - :�. � r a�_ / J:��• I� 1 �� '..:�. .� ���{�•��. ���k.. �r Ye���. ( "' � ... �:�� t r, . �L li� ' J: �r s Y)r u�� ��..x;,� � .,r..r. a r1 �I ��+� "1' m"+� . . � . . �{�`Ti;��,4. ., ` ..�fa�l.l �, ��1Ji��� Y."'��iY�'�r�� `������ w. . >�. . � , , '%' SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ;: �, . D?te: 7-:�-� - l3 ! '�� . __ ` Time called to order: �J� i�:y r; i I. Commissioners preaeat: Commissioners not present: . s. Alfred Crowley _Alfred Crowley � Wayne Ethridge Wayne Ethridge '�� ' Bob Child '-Bob Child i�=x. � James R True —James R True �iM Bill Tuite Bill Tuite :;�.: . I S2. Motion to hold an executive session (need affirmative vote of � 2/3 of quotum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: � �� Who mov�d- ��'!A/t�° 4 2nd: .. ��„� . For: Against: �~� � :; Alfred Crowley Alfred Crowley Wayne Ethridge Wayne Ethridge ;� a Bob Child �Bob ChiZd ;t James R True James R True r ; Bill Tuite Bill Tuite ' �:� ° � III. General To ic: L17/G�7�Oti ��E���� /�£Fidco YO_T� � �t L/.f-Q�. L[LG.� >va piv�a�e.•cr. �f'.aawiK�rs ��e.e�.7 ��+�� % � �1s✓Jvi9 /i"l,A� � � Ss '���� TV. Out of executive session; back into regular or special �• meeting for adoption of any proposed policy, postitzon, resolu•tion, F` ` rule, regulation, or formal action (CRS 24-6-402 (4)): �. Who moved: �/'�� � • 2nd: �'. . __._ ---- Motion: Nn /j/Li9t/++ ' . �+ :. � ` U ,� `\, • � 1 � f_ For: Aqainst: � ,~ f Alfred Crowley Alfred Crowley � Wayne Ethridge Wayne Ethridge � �;,�;;• Herschel Ross Iierschel Ross . '% James R True James R True � � _Bill Tuite _Bill Tuzte ; j Time adjourned: iZ� � �4y i .�:•.,. � Formally submitted, (:�, � pc_clerk:wp:clerk_t board:executive session minutes � - - - ,:�-.: i i� �. � ,_� ' ,. i _ � _... ,- • �:- .., • _ - _, ��. , "` � . . \ * �; . . \ ' , . ` . ,F'?y`�� - � , � `�`' �'� _ . . . :��, , . �M'�`` . •�ti�4":1..1� � ��. r '•k1;� g,.. y7 fa/� 4��r..--,�� � .�.:��yn.l��7�>> a ��<.� ^rt._ '4�+t6�'(;,. � .1 f 1v� �n�s�F�� 't a �'• � -. �'�.�,P'. ,.P� �'�. �g1: 'qZ '(��1�. 'i`�' �-�' �•_;l;.�' .L -?, .r...-.,ry, .�7,ti�: 'c, y�� , .F', .l� :�y � r.Y '� .�;.if � ..+ . �l.Jj��. �`��. �t���. � . . a'.��' .� `.f uy •xk�k� ��. ' �; =_ t�� ��r.�+" u. . �� =.o� F '§�� � r, �'-'' � ' ,�a�,F'�e`: , x�, x�•'•�( s, . „ _ . , . ',� ' �`'• - � >�:�:'.c• , `'r�;�..'A� ..r'. �*''�1'� •y ,,-..' ;' �>: . . '�:�i�j4.:.:..,': �;C�_ �! PITKIN COUNTY COMMISSIONERS ' �r;;ir;::.:�•.j: WORK SFSSION AGENDA �n� '• .� �� ,' ;;�_�;r;^=�;�:. Location: Board Room •a:::;'�': : ^ � a,�:�: �i TUESDAY, AUGUST 3. 1993 M...:" ;� - �" 10:00 AM 1. SPECIAL MEETING -BUA12D OF EQUALIZATION s:�:�;, , ;� � Ritz .,.., : . s' Shadow Mountain r� ` 1'� 'j.,, -ie :' � 11:30 EXECUTIVE SESSION ~,�,���� � County Manager Compensation �''si�• Litigation �` Lazy O Cash-in-Lieu ���� ADJOURN SPECIAL MEETING 12:00 LUNGH BRLAK ' � 130 PM Meeting with Linda Powers,State Senator (349-5798) . . . Agenda: Homestead Eacemptions � Transportation Districts F k 2:30 COUNTY MANAGER'S REPORT j " '.� 2. Rental Car Service Facility, Scoti Smith (20 minutes} � : ' � 3. Valley Resource Management, Reid Haughey(IS minutes) +`• ' � - Right-of-Way Update,Reid Haughey(15 minutes) ; , 4. Horse Ranch Letter,Reid Haughey � � 5. Memos of Interest `� _� 3:I5 BREAK � ; ' . � 3:30 6. Home Ruie Charter Task Force Discussion � •`. � 430 BOCC OPEN DTSCUSSION . '�. � � BOARD MEMBERSHIP REPORTS wr �;, RETA .=t'i; ' �� Housing Authority � d NWCCOG� ' �it.=��� � ��. QQ Fund �i '�: �t Ruedi Water &Power E � � �" Colorado River Water Conservation District '. � � Y�! �� ` '���`'"�',' ,,�:��!y:. . � ,w � �,.. ; ' _ _________---__..�._____.. ,,, ....., >.,:. . . ._.._...�..,__.....,. -- - ,--- .. � �}$ � ` � ,- -....�:,� _ ..,: _. _._ ...._., _�. + ' • t.: 1 , ' ' ' f - , � . ��"; . , , . � �:�� � �°!: � __v_ _=—_=—����. ��r t 1 )� �� k� �t�i` l !i . . r.�y ,y� . .:��p �i;r �... �l '� � t �`� , ��4�.,id to< i�; ' ��.:' �:.�� � :,'�°j�c•4 t'FY�-..,�.'�tw�«a.-'� r':.' �,.!l�� U�E�`,. 1'.'�r� _ ..y �i. �r��u�r+"��5� �.� 'r. a � ?,t? �.� . _ ii+. r - ,• �� : { �, ) M �d ` •, �tisff. +� ":�'� N.� '��',K�� c�. � � y R r �.1.�. � f � i. . . . . . � . . .%7f�[ .�7y���: _ . , �„i h� .�, . � . . .� -`y . �'i• ' .'e.tdS� .(S. . �;.., ,k i - SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION '.;r�,:�':<• Date: /�����YL� �i i ���� �i4' .;r: , � Cc W�-- ,�,,..� Time called to order: �� � '� . �°;,. .,f. t _ I. Commissioners present: Commi.ssioners not present: .� o ;,= Mick Ireland Mick Ireland � Wayne Ethridge Wayne Ethridge ;��� �Bob Child Bob Child ' � � � � �James R True James R True yr Bill Tuite _Hill Tuite '•�;`�'"� ' II. Motion to hold an executive session {need affirmative vote of �� w 2/3 of quorum present {CRS 24-6-402(4}) 2/3x5=4;2/3x4=3: 7 � ,�'FR who mov�edF " �'�'S � �L�✓ei .�; �a•, znd: ��,� ��G�,[fC� � .' • i� For: Aqainst: ,�:��-. i Mick Ireland Mick Treland : �Wayne Ethzidge Wayne Ethridge .=' Bob Child ^Bob Child '�� � - �James R True James R True ` y �Bi21 Tuite �Bill Tuite , ip � � CZ���q f 7 _ F ITI. seneral To ic: �1Vt�l/� ��lld'�lC U!/ P�/i15�'ti � - � G-1'f���tifi z�1� � � /' /n` �Tp . t [�'L�`„�� � I/�L�2 ��'� �l�(/�i '1`�^�S"� ' f a F N. Out of executive session; back into regular or special i` � meeting for adoption of any proposed policy, postition, resolutzon, � � rule, regulation, or formal action (CRS 24-6-402 (4)): - • -� Who moved• i. � 2nd: i � . �. . �� � Motion• ` � ��C � �-Lx�`�� . z � s _ ;: s � � For: Aqainst: , _Mick Ireland Mick Ireland �;�.� Wayne Ethridge _Wayne Ethridge :: � � _Bob Child Bob Child °, � James R True �James R True �;'t;i: ° `Bill Tuite _Bill Tuite ; �1 Time adjourned: I�:�5� � ' '� :1, y iil � � Formally submitte_d,._. � t 4 � i -�_� .r - k I�.;�� � � ./^'r '7��.,l,.,..1..': �:1�;�:•.,•'. • I IF EXECUTIVE &ESSION I6 CONTTNUSD CALL THS FOLLOWING WITH TAB ',;':" " ,�y'�J. { � M�'°::�..i`-:�;;=�,::, . � 3CHEDULS: SNOWMASB SON - 923-5829� A6PEN TIMES - 925-3414� ASPEN � � � ,'"� � ( , .` : ` � ,__ __--__.._.__--- � _ e� � , • � . ` � f F'�'�'�'. . �._,�.�'NSY�- . . " � � �H. ,��f. .�..�' . ...... . . . . .:ek