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HomeMy WebLinkAboutbocc.min.exec.08231993 t'�'{ � � 4�.. ;.�1 . ',r .. ,4- " �tt'; , ' � if�� � 1 A �'" ^ �'rfP .`�1 x � � '.;�u+'tl.. .5�`f�.. , it�t.�l'4. r�� ��� � i:. R'<:�; �rk�y�,. .'qf S�n.i :4 ,,,;�1„.-.r e`4.�i. : t b iA V h+n V �� . i: ., t: '. �1�M�+,, � . <.'�� �. . �'` �, 1,' � �`��r�l��?4� r.'.�� ' }�,��,� .;+s<. v . . .T"'ai � x�`�� ♦ L �r vr" � . . �,}�' � � Nr 4 ; ��s �J� � �t (,.+'� �- � . �+r.��". . �� •�, �':�y'.c: . . - '"�:i'•�`, . ._ _ �.���!�'•i�;Z�r� P11'I�+i COUNPY COMMISSIOIQERS �'�� � .: �� WORK SESSION AGENDA ;3;;: '� f; �� Boazd Room .�,r . R - �i . `����"��.`;�; `>�°' � ;e:j.�R':'�' . . F i.i:yji,�:.'.;` 4 '�..':�' '' MONDAY. A�JGUST 23. 1943 £_�':-: � ;f: S'' � 10:00 AM SPECIAL MEETING '�:,. 1, BOARD OF EQUALIZATION '�1 � Kenna � � -c•; $ ADJOURN SPECIAL MEETING �,�.� � ��. �� 11:00 Site Visit to Airport ' � ,± .� .�,,. r; 11:15 2. Meeting with Snowmass Viilage Town Council • �, Location: ARFF Bu►lding at Airport r� Agenda: Horse Ranch ? Adjourn Meeting with Snowmass Village - a 11:30 � Site Visit-Review Poles at Proposed Wash Facility � LiTNCH PROVIDED at ARF Buiiding • � � 1:30 PM COi�NTY MANAGER'S REPORT 3. Social Services Update,Kate Jangula(15 minutes) � 4. Personr►el Policies, Cheryl Cumnock(15 minutes) s� . 5. Holland Hills to Old Snowmass Budget Appropriation Request, M'ichelle � . . Carline(15 minutes) ' 6. Memos of Interest `' ' � .� - 2:15 7. Ballot Ques6on Discussion with Library Board ' , 4� 2:45 BREAK �� °' �I 3:00 BOCC OPEN DISCUSSION � , t .. . , : ,� 3:15 8. Employee and Cuetaker Dwelling Units,Ellen Sassano " 't 3:45 VRM Update,Steve Smith ;.�. ' � 4:30 EXECUTNE SFSSION Outside Counsel,Tim Whitsitt .� LiGgation,John Ely,Tim Whitsitt :;+.��; � .. !b Y�;>� 6:00 PM ADJOURN � ��; :�'. ` ',;`ii� �� ,i `.. t ;� i ��; CM., �,._.I�.•�•'• ' �; - . . 5>i;hY..==•:'y,•-,. :4a '=': i � �y;o:... . � � t r.:'�`�' . .,,,r: _t ., , , � ...� .. ... ' . . ..:.:_:...a ....__.... _ .__.... _._...,_-.. . ....... ,.... . ''t y✓.«._._ .)-..,.,... . .._.... .,. . ..,,. .. .., ...._. �.': � i . �. .. ' . , . � i � . . � � - . � , . ' . . . ' , � !. , � ,a,,., . , . � . � . . . , ' '�?� `i'�`'s; , - � � .. � � . . � f� . ,�l�r� �,:. r � ; . � vw.' , , , �t,, ,y e r _�� r:: It az-� , � i� o�r: J.'.-. ', . . ,,�� �aE'ti• r�i/ 3..�. > 4 ` ��_,� �. 1 i :,p',. . Ik' t: � �r.�Y �1 ' 1- �»Ji�`� � i �p , . . . • �. � �t n <. � � Y. ° �;.�v � .. r�., �A'�'SiiF,. .�.�-' q �{ •' tij.. � '• �' < . �, p -�.;-}.. .. �: . . rF1`��C' � ' F'�+.y������~�+� ���� -.''�.��yl�y�,T� i{t ... . . . ��'�� :S• .'Y. ::�+�'�- �r�."'�� . .. .�y��� � . . . . _ . 17� .t'� . - �� • '^s • - ;.,.:;'._., � SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ', `•t% - i Date• � �r���?� '4� " i. Time called to order:_ � �.,.5 �' � r ,` I. Comm�bners greaent: Commissioners not present: �`' �� ,G, :,. _Alfred Crowley Alfxed Crowley '� ' ' —W�yne Ethridqe iWayne Ethridge � ?'' rSob Child "Bob Child �.'�`��� � -�J es R True James R True ��� ;� � ill Tuite _BiI7. Tuite '4;. : t �7� � II. Motion to hold an executive session (need affirmative vote of .e-; 2/3 of quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �'" Who moved• �1/K- "'�� , 2nd: ��p ,�.� . F For: AgaiASt: :(�c� � Alfred Crow2ey Alfred Crowley !" � �,tyayne Ethridge iWayne Ethridge . : Bob Child iBob Child � E �J'�n(es R True =James R True . __1ECi11 Tuite Bill Tuite ,�� III. General Topic: 7 G��.c�y / s, � �,' � f�G C/�° 9 � y ' ,Q rl'i � . � / #�. ; 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)): �` � yy� �: Who moved: C1 /yt- , �D �`✓dUGkGL, ///�E1`//tG- �y 2nd• �Jl1 - . � � Motion: �D �Ori. ��/c£u..� � � @ �- ` � r� ��1� .�:. � � Foz• Aqainst: l• ,'-,. �fred Crowley Alfred CrowZey � f`" 1 � Wayne Ethridge Wayne Ethridge ; ��': � �:�x�e�r�r-�'3oa� .��.--'t3 c?f�, `Herschel Ross � ;�; r./�ames R True _James R True S �{ � ��`�- fi �Bill Tuite `Bill Tuite ° + ; .. � ,� y I"�'� ' � Time adj ourned: � `���. • �:j :� t�F�� � � � Forsnally submztted, �t ipc_clerk:wp:clerk_to_ o :executive_session_minutes , ,�`' ,` ';,� � � � . . ;_-:.. , _ _.._�_.____.._.. ._.._ _ __ __. , , _. ,.__ , t , , . � �r7�: • <�•:';�, . :;�►: