Loading...
HomeMy WebLinkAboutbocc.min.exec.08201991 '•.}��...�::'. �•w . v r Y4(�]' j�7 '!a.�,..J(Iy .�r � , . �... .. ....... .,.. .. .. . _ . . �. .. . . ''�ti . . . •.��.� :_'. .:�J'�'i -.�:�:� (i.i:�..., ��. � '� �'�' .:�:� � .. .. .. ._.. ,. , . . . . .. . , . v�+����`� . :5:1 • 'yn`. � PITKIN COUNTY COMMISSIONERS WORK SESSION�AGENDA Sheriff's Office Canference Room � � , ! . . (Jim True Not Presentj ; TUESpAY. AUGUST 20. 1991 jr �. 1 _ ' ' : fr� t . .,','Y. ,. 11:00 AM RFTA Skier Shuttle Updatej Dan Blankenship �j , 11:45 1. Rail Update, Reid Haughey ,t:s 12:00 LUNCH BREAK .;1 1:30 PM COUNTY MANAGER'S REPORT - ,'� 2. Property Tax Work Off Programs for the Elderly, HB1258, � Reid Haughey (10 minutes) 3. Draft Letters to CDOT, USFS Regarding Independence �:. ""� Pass, Reid Haughey {20 minutes) ' wi 4. Castle Creek Road Maintenance Plan, Stan Berryman (20 j, � minutes) d 5. Joint Resolution with Woody Creek Caucus, Reid Haughey � '� {30 minutes) Resolution oh Resolutions, Reid Haughey (10 minutes} + 6. Memos of Interest ;I 3:00 BREAK �:� _ • � 3:15 BOCC OPEN DISCUSSION ;' j _` 3;30 EXECUTIVE SESSION . �;d Personnel - Reid Haughey ��` ` :�'��� Hunter Creek - Tim Whitsitt � �E � Building Dept Update - Reid Haughey �� 5:00 PM ADJOURN ' �� . .Y"`�j � � �.. -..-�:d - �. 1 ' - '?i �� `,� ' -., ;:�:, � - .':� � ._�� a�� :�� . � ,� �;:� �7 3�;'.� �. ,> '--- �,� �-��v�x'�.�,°3� .. . ,+ r: r s ��� � . � � . . . . .�. . . .. . . • . ��• :, � c i, �,4 �„�•� � - . � . . - � ' . � , � � _ .. . �`. . . . - . ' � , ''� . .a. . .. � � - . rv � • . . . . . . • . � � . . . " ' . . . � - . .r . .. �"����, . . . . : ` . � _ . , MYl . . . . � . . . .•�`.' . . . - . • ' , i � • • � •y'_ ..V�.::.:�, . . ,� t ��4nr I '+! {� `f ' '' . . . �oa�tic..: . _ '� ...�. � , �� � . � .. �` ., . ,. _.. , .., ,... . .. ,.i... . .,,,.. . . . '� ..... .. r;.. .. . � . � . . . . ..-.. . R��� ' � �'+' 1'•�� � �Q�p j���1..,`. i.z'i::'•(^'S:� SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION it�:4�v';.: ,�r �.yo•M ctT�'/ ���+"�s,.. i Date:. `�'�_�; �„ /� � Time called to order: �iZ���'> I. Commissioners preseht: Commissioners not present: ' _ ,.,' z� �A1£red Crowley Alfred Crowley � ;�Wayne Ethridge �Wayne Ethridge , �Herschel Ross Herschel Ross - James R True -�ames R True �Bill Tuite _Bill Tuite - 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: ',,....r.� Who moved• ��^�l var 'j �! , 2nd: �• � , � � For: Against: � �lfred Crowley Alfred Crowley �, ayne Ethridge _Wayne Ethridge '� ��Ierschel Ross _Herschel Ross �_� i � James R True James R True ���'°� �; � Sill Tuite Bill Tuite ,� -�- — �`; _ 9.`.� „ III. General Topic: �'�`��"�"�� F �t;u�s� C.G��F�fr-� ��'cv�N�^�nx— �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)) : � s Who moved: ('�C� j 2na: j Motion• Mt� ��a� i , i � , � `, • For: Aqainst: � � �" 5 �Alfred Crowley Alfred Crowley , j �Wayne Ethridge _Wayne Ethridge ,,, , � �Herschel Ross _Herschel Ross • James R True James R True (;��. � �Bill Tuite _Bill Tuite '` �'�' ' Time adjourned: � ��� ,v�:,; � Formally submitted, j � '� �. lr � - c clerk: :clerk to board�executive�session �mi �ut� i ., ,� P - � - - - - i 'f '. 'ti typaw'+`'` . =-'- _._.__.._ . . -� � . . � - �_...,�..:. i � . r. . ,q# � . .:..,. . .._:�...:..�. ... ..� �~, �. . ' ' . ,. _. . � . ... t� ,�'. f.� ?yF�,�^"y� . . . . - ' • � ' � 1�rr'. Tyy��t,y ' —�.. `S.y1E,,e�, . � ". • . ' . ��•� . I . �i�/.`.�. G . . ��t�7, 4�. .. . . . ti'• � . . . . tL?�.2� ' � � . . . . ���i9:4� � ' . . . .. �'r,�����,��� � . ' � . y K f . .'���,�' . � � � i��1 �ti Y�' i*Ft. � ��� � . � . k'�� •ii.a�