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HomeMy WebLinkAboutbocc.min.exec.10121993 . � . �+� . i. a.� t . : � � t:�_-1 y t i,�� { : 7F... . � k. .1�tY<v ;� I'..I .. . ",.r, � C �F7 1�� A s�! ..�. �.�.:�} [�.� - h�g w � � .. : �� �hi� �.''!6y�� r �'r 1 �'��� ...j'»� 1i��i ` � �4 . . i .a sh, ryC�` � i �� 4�4� . ��� ; .. ��t' �y �• .{', ,� � �.i.- kY.���'. , ` � , :.���� '� :::��e. '` �:i��" . � t . ...G"�i�lSl�fr . `,.. � =�:T.�' .t' . � ' y� . � . •,yI.''•�;. PITKIN COUNTY COh�IlVIiSSIONERS i :`i'�- � MEETING AGENDA f' ';s:,:..• ' TUESDAY OCTdBEIZ I2L 1993 ( ' : : '' f. �����.: , � �'OMMiSSIONER CANDIDAI'E INI'ERVIEWS-SherifPs Office Conference Room t 9-9:45 AM 7im Markalunas �-�Ii. ; �';�: .rt?-. ,�..u,....'. 10-I0:45 Dick Mi11er s.;,K, ' r;�;�, 11-11:45 Mary Ellen Woertz !>17 .,s . � i'�.'; �ti � 1Z-12:45 Howard Bass . 12:45 BREAK ;'I�''��.. �. 2:00 PM SPECIAL MEETIIVG-E%ECUTIYE SESSION �l �k:'- Decision on Commissioner Candidates ° ' 5:00 PM REGULAR MEETING-District Courtroom � `� PUBLIC COMMENT " COMNIISSTONER CO�'S �'�y ADDITIOl�tS/DELETIONS TO AGENDA � . . CONSENT AGENDA � ' Tennis Club Caucus, Tim Whi[sitt Board of Adjustment Appointment,Reid Haughey + 1. Minutes of 9/7,9/21 and 9/28 and 9/30 Meetings r R 2. Low Energy Assistance Program Contracts, Kate Janguta ' ' 3. LEAF Grant Contracts, Ellen Anderson ADMINISI'RATIVE PUBLiC HEARINGS �F 4. Continued Public Hearing, Consent becree and Insdtutional Controls, Tim Whitsitt 5. Meyer Contract,John Ely � LAND USE PUBLiC HEARINGS � �° 6. Tener Caretaker Dwelling Unit Review, Rick Magill � " \ 7. Lambert Employee Dwelling Unit Review, Rick Magill � � 8. Droste Tract 1 Extension of Vested Right, Ellen Sassano � 9. Pitldn County Solid Waste Special Review& lst Reading of Rezoning, Mary Lackner lU. Aspen Earthmoving Reconsideration,Tim Mailoy ( 11. McCabe Ranch PMH Rezoning, Mary Iackner LAND USE ACTTONS ��;,.� � ADMINISTRATIVE ACTIONS ; :� M- Commissioner Appointment,Bill Tuite �',' 12. Buttermilk Interce t I.flt PSannin A licadon Fes Waiver R uest Reid Hau he '� �� 13. lst Reading and Set for Public He.ar'►ngp Resolu5on Removing Proposed Amendments '��;�� ; t� to the Home Rule Charter from the November 2, 1993 Ballot, John Ely � Approval of Pour La France 6-Month Agreement, Scott Smith t' 9:00 PM ADJOURN S ,� ! '1+, ;i ., A break wiil be taken at 7:00 pm � ��`'s� '. Please note: alI pubiic hearings are noticed for 5:00 pm. Actual times will vary. ` "-; � �- _ , ,� � ,'�, ,,,. ; ::, T� _ J l , .: .�..... .._. .__. ... . . . . . . •r. .. .. . . .. . .- ,__ . �_._.:... .. .... . ,... .__._:... . ., . .. . . ... .._ .� . - ... . . ... i;� . . \, � , r . / . .���:� . . ' � � .�rt;r �� ,. ' .,;gf `—�� � . � �:1 ' . . '�:1'� c J .t I� � �.... / .. :� � : l.;~5,,;.. �i � ��-,�p.. `., � ' , .,, i t �' .� �:1, .� �.\,� �,�.' » � ti. . �. . T,: 'rk';!�' k,+�`' ���� • �'�� .� ' ' �� �� +t a'"��� � ° ti�., . x�°.`� . ,; ,�= 3; < ,,;�r'�� ��.� �9���� w'"���±�;ia�' . . :��';;��� . .. •�.. 'a:�'-�.`;. %: ti; SPECIAL MEETSNG CALLED SOLELY FOR EXECUTIVE SESSION ��� � Date: �' ,Q �;',.', ,t, Time called to order:_ _�p. r� ,. t� '�• I. Commissioners present: Commissioners not present: "�;.<<-i`,�,> ti•' F, `s' -�Y^� �r���oi _Alfred Crowley �,;'':�: � 'Wayne Ethridge _Wayne Ethridge � � ; .� Bob Child Bob Child � James R True �James R True ( f ? Bill Tuite _BiZl Tuite i,�s. �� . . ,� i r� � 41 II. Motion to hold an executive session (need affirmative vote of 4��;��� ;., 2/3 of quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: ,a.� �i� Who moved: ;��fS ����a.� � ..� � �� 2nd: . (d/av"'. _ ''�� . y., For. Aqainst: '". � row Alfred Crowley �� �. Wayne Ethridge _Wayne Ethridge � � , ,,� Bob Child Bob Child ��_ 3. James R True James R True � Bill Tuite _Bill Tuite � . � ITI. General Topic: L-O/J?�f�ss�uN� �c�e���...� r`�'' kk �isl a k� � y k� � �j i . . �' IV. Out of executive session; back into regular or special �� meeting for adoption of any proposed policy, postition, resolution, � y, . � rule, regulation, or formal action (CRS 24-6-402 (4)): � _ '� Who moved: �b 'f' M 2nd: /`�.�a �i `�� Motion: �Oc�L /O �'t°Oi-�'r �-�-"JU Pcr�<� •,i.✓ ��/2 c..�- � ; L7/%✓.� � -S�oO _ s�. ` �� For: Aqainst: �` � e ey Alfred Crowley �',!� -° � ; �Wayne Ethridge � ^Wayne Ethridge �' �Eie��c3ie�-Ross �r�'��� Herschel Ross James R Trne James R True ;;� �Bill Tuite _Hill Tuite i i i! f I ' �' Time adjourned:. , �,`�� �` � i: . Formally submitted, ���,�c�,�/���� � pc_clerk:wp:clerk_to_board:executive_session_minutes ; �' � �;. � :' . Sa . e i - . , \ � , . ! . ,tir? . . ' . � . ��;4,. - n:�'