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HomeMy WebLinkAboutbocc.min.exec.12011992 . . r-- _.... _._ � � ,�: L . . -= x , . �=;: r 'u a � PITKIN COUNTX COMMISSIONERS WORK 5S5SION AGENDA , � 5heriff's Office Conference Roum �r TU$50AY. DSC$NHBCt 1. 1992 ` "• T i. 1:30 P!( COUH�'Y.MMHl►GBR'9 ]tKPORT �'F i. 2rangpc�rtatioh oversight Group Appoint'ent, Reid i�}' Naughey ►,.�... 2. 8�riy Learninq Center 8udgeE Request, Reid Haughey 3. Memos af Interest �' � 2:00 Sast Owi Creek sinqle Pamily Lots, Tom Baker � `, 3s00 SPSCII�I. M88TYNa - SXBCUTIVS 3E3SION � � Land �`rade, Raid HauqhaY , � Litiqation, �'im iihitaitt �s00 BOCC OPSN DISCUSSION �� 80�11tD M8M88RSHIP RSPORT3 y �� Nousing Authority NNCCOG QQ Pund � ���<� Ru�di Malar i Powar # Colorado Rivar itatar Consorvation Di�triaE � - ? Sarly Laarninq Centar i CasEl� Meroon Craak Plan ' � � '3s00 PN ]►DJOURN j f � R �t � �h � .�', � � ,! . � e � f 4 �i $ � .-�"4 . - . � . �r � _x; S _ �. a. . :�'' � � . ��. +'� ��: • t"__.' . . _. ._ :...._. ._. . . . .�.,- . " ,. .:... _ . _-• .. .. .... .......n ... .-._ `_.. . _-___.. _., . ... % �� �-"�.` .. .�;'. .. �V_ " '^z`. ' . _ . . - . . ;.. .. . . . . ... . , . .. ,.�- _�..� �.. . „t�•,. - . ��K. - - - . . .. � . _�� : .. �;�� . . . . � . . . . � - �� . ? * 4J, :� �. 4t . ',. - . �.. . I . � � . . . � - �~ � " � - . ' ;�- � �.. � � .r` � � . _..._ . . . � -� +F'1/4 . - : ` . ' `�..` . _ . `� . . . - �� ' � �' ` � : . � • Y: .'.�� . .. . . . . . . . . � . . . � . . . . . . . ' .. ' ' . . . . �� T,;. �� � . . .�, , � � . . . ' - . . . . _ . � ' .e` , . . . . . . y, . . . ' , . ' . , � . � . - . .. .�� . ' � - . �v����:...._:. . . . : . - -- _ _ .x SPECIAL MEETING CALLEQ SOLELX FOR EXECUTIVE S$SSION '� '_ oate• �i� I � Ig�2 �� � Time�called to order: �:3D � Z. Commissfoners present: Commissioners aot present: Alfred Crowley Alfred Crowley ''�% �Nayne Ethridge itayne Ethridge ` ' �Herschel Ross Herschel Ross �r.- ldmes R Trne ,_James R True ' '� - �Bill Tuite �Bill �'uite 3 �_�. Ii. MoCion 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: 3•`.�`. iiho moved: !K �'�� * ", ^ ; .x- . . 2nd: BfGL_ � { Yoz: !►qs nst: .,� •; 1�lfred Croai�y ,A1£r�d Crowley ` �itayne Ethridge qayn@ Ethridqe }• �Nergchal Ros� _H�r�eh�l Ross �C James R True Jamas R Trae �8i11 �'uite r,BI11 'fuite � 22I. GQneral '�opic: L/���� �f`r`��G ' �.�rlta/k"1`°10 hl ` : _ � � ''"� IV. Out o! oxacutiv� saiaionr back into ragutar or •paa�at = mlatinq for edoption o! any proposnd pollcy, postltion, rasolaEion, � tvlo, ragulation, or formal action (CRS 24-6-�02 (�)j: � « x: t�iho movad• - 2nds � Motion• L s, i : �or: 7►q� �►st: J1ltred Crowley Altrad Crowlcy • ,^Mayne Ethridga W�yna Ethridqe _Rerschel Rosn 'HerscheY Rosa Jamas R Tcue James R Trua � �Bill Tuite �elll Tuite Tiae adjour�ed• �.� I i} Formally subaittad, —T�^�/ , i ; pc clerk:vp:alerk to board:executive_session mfnutea - . ';-' ' 1 �s: i __._.=.r,. � __.� .�,�;;6y: , �. �}_R�:�...�.�,,.,..__.__ � �u .. � ,�*-'��° .:�.:..,--�--._ � �;o...�.:�.<..�...-. - `_-, - �+ = ` ��._ '.. .:� ' � . . � - .. ' � `�..� - - ' - ,.: . � • - • � . � � �. � }� . � �`=_ , ' -�� _ . ' . �� . - �a