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HomeMy WebLinkAboutbocc.min.exec.11301993 .;�k� .; i 1 �.7ri . .q: `.�,�. . i,:f(U- r� M ��)�:: � -, ,..i: 'r. �, ,.. , 3. �7 r"� , t f �p .�•.� . , ' . � . � 1'.'.� , T;:�� �J.N t���}'s ��56 � t'. y y,��+< t 1 f t � ryu �k"+u� i� � �TM �.`' "'} "�ti �a�l� � . e:�f���+� .. r,+y+g� .`r i'_li.W[F� . . . . . . . �}��1e��: , , •���. {� .t� 1t i'��.�..��. _ � .Ti PTTKIN COUNTY COMNIISSIONERS ` , - - . WORK SESSION AGENDA , �.;::.�F'�. Ptaza 1 Conference Room �- ''� '� %.t:�i: .._ ,, . TUESDAY.NOVEMBER 30,1993 10:30 AM Chiriy Site Visit, Suz�tne Konchan . (Meet at Plaza3 ai 9:45 for Transportation to Site or at Site at 10:30) �y i � � 12:00 SPECIAL MEETING-EXECUTIVE SFSSION �1 Potenfial Libgation-Burnt Mountain AD70URN SPECIAL MEETING �:. . i;3p pM ('niiNTY MANAGER'S REPORT �_ 1. Airline Agreement,Scott Smith(30 minutes) " 2. T.ow Impact Subdivision,Cindy Houben �''� � State of Consolidation,Reid Haughey . • Animal Control Update, Reid Haughey ' 3. Memos of Interest �� b� 2:45 BREAK ` �%,"` 3:00 4. Gerbaz Ranch Deed Restrictions, Mike Gerbaz ' . �� 3:34 SPECIAL MEETING-EXECUTIVE SFSSION Liability lssues,Tim Whitsitt ADJOURN EXECUTIVE SESSION "� 4:30 SPECIAL MEETING - 5. Abatement Hearing-Fitzgerald . 4 1 _ 4:45 ADJOURN 3PECIAL MEETING '• - .�, 5:00 PM CTTY BUDGET MEETING `; r Agenda: 7oint Departments � I.oc:adon: City Hall + • (BOGC is invited to attend) �. � ..,-.: ��.:. � r,t ' t�` � (`� �.� �if i.i: ;�4�;(� }i�.i� V � ....:...:.�.. � . . . . .. . . ..,. ,', .. �... ._.....�. . . . ... � � �... 1 � / .!y¢�.�' . . � � ,� ' ;�H ' . �f 1f � } . -� �' ... . ..� . . . t,' n � . •. . . ' .. � 1.�I� ✓ l;y .. .. . , . y�, . ''r '� �'` r�.,�.' "� a_a°� ,t'} �,', �� � y�� 1��c A` � i i.��:� � �,��i �i� '�Sa v'�.4' �� q, ��: ��{ �J' ti.�.' �2�}g�sy,.,�fNw���F �' � y 9j�M j i�,,1�. ; f � . �� ':'�'r���Y. °°'ri''�'^�,���.�lw '0'� :V':' R t^�..: r .. 4.� �Rdt-� .2' v,.R:1W' . �La�outL.... . w'�_. ��1.�:: � i.. SPF[`TAT MEETING CALLED SOLELY FOR EXECUTTVE SESSION -�-�� �' � Y• '�• � Date: /�-3D`�lf "^'��''��,�t Time oa21 d to order: 11:J�. __- - _ �• � "'i �� I. Commissioners present: Commissioners not present: ` ' Mick Zreland Mick Ireland ��.' � Wayne Ethridge Wayne Ethridqe .' `�:7' ` Bob Child Bob Child James R True James R True Y'.��'�� . '[>;:. . Bill Tuite Sill Tuite ;:::.; — — Sw';<.'.'".'.i . .�_,.. ,, II. Motion to hold an executive session (need affirmative vote of `R':; � 2/3 of guorum present (CRS 24-6-4D2(4}} 2/3x5=4;2/3x4=3: �����, /� , u�� Who moved: Gv�O�y�,c� ''��9 ,;� 2nd: c�/S. i, , For: Against: I�r Mick Ireland �Mick Zreland �;,�� �Wayne Ethridge Way�e Ethridge ''M�` Bob Child Bob Child �: . �'�James R Tzue iJames R True •r:'�: - Bill Tuite ,Bill Tuite ITI. General Topic: ��,,,,, /j2t�,�G���AS U,�su��-. O/1DS��. :�. 5� '` /7I/�c- �.�f� �T�I� d25crlccc- D,4us�i ';�`�'`. # , f f SV. Out of executive session; back into regular or speciai � meeting for adoption of any proposed policy, postition, resolution, .t. rule, regulation, or forma2 action (cRS 24-6-402 {4)): j �' �� L: Who moved• � - _ 2nd: �a� ` /- , �j Motion: (!7 �q,rlww �v S<t,r j ,�. � ; For: Against: � Mick Ireland Mick Irel.and Wayne Ethridqe �Wayne Ethridqe !�;. HL2YCf�T1P� IZA44�.�.}�,L.,� �'10 '�i�'. M . James R True � James R True Jt.� �;_, � Bill Tuite `Bill Tuite � �•'' � " I' �,' . 1 Time adjourned: " �(/- _ � , i; Formally submitted. J��i�,2�� ��''�,, p� `'� � =�..�_{�, t pcJclerk:wp:clerk_to board:executiveusesslon_minutes 1��:-;:' ; � ' � r: �.::....: .. . . _. . ...� . . . .. . . . . .... ..... . . ....... (�.-.�� . Y � , t t • ...�4i2.� � � {�': . y?�I