HomeMy WebLinkAboutbocc.min.exec.01161996 � � �
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PTTKIN COUNTY COMMISSIONERS
WORK SESSTON AGENDA '
Plaza One Conference Room �`=
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TUFSDAY.JANUARY 16. 1996
�/ 10:00 AM EXECUTIVE SESSION �
Dmste Ranch Contract, Jane Eilen
Personnel, Litigation,John Eiy
Litigatio�,Debbie Quinn :'''
ADJOURN EXECUTIVE SESSION �
11:00 Colorado Dept.of Transportation Highway Projects Update,Bernie Buescher,Bob Mosten, ,
Ralph Trapani,3ohn Smith '
11:30 Aighway 82 Basalt to Buttermiik Design Discussion,Ralph Trapani t
12:d0 LiTNCH BREAK
1:30 PM COUNTY MANAGER'S REPORT
1. Excess Insorance,Hi1ary Smith
2. Issues with Children's Code Recodification, Kate Jangula
- 3. W/J FAR Limitation,Elien Sassano
4_ Owl Creek Road Traffic Management, Stan Berryman
5. Citizen Boazd Applications,Su�anne Konchan
6. Memos of Interest
BOCC OPEN DISCUSSION
7. Agenda Requests/Future Agendas s�
, Feb 6 Joint Meeting on W/J
2:45 BREAK
3:00 QUARTERLY IOINT MEETING WITH P&Z
5:00 PM AD70URN
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SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ' �
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Date• /-/G-�� .
Time�called to order: iu,c.q o�r.
I. Commissioners present: Commissioners not present:
�[Mick Ireland Mick Ireland °
Wayne Ethridge y�"layne Ethridge �,,,
�Leslie Lamont Leslie Lamont
�James R True �James R True
�Bill Tuite �Bill Tuite
II. Motion to hold an executive session (need affirmative vote of 2/3 of
quorum present (CRS 24-6-4Q2(4)) 2/3x5=4;2/3x4=3:
Who moved: Z'�..��,,.,,�..
2nd: 1�.,.�„�-
� Por: Against:
�Mick Ireland Mick Ireland
Wayne Ethridqe Wayne Ethridge
✓ Leslie Lamont Leslie Lamont
�James R True James R True
Bill Tuite $ill Tuite
III. Genezal Topic: ��p=,��„� f 1,..,Z. A",...�;{,�,,s y �;�;nr.\icw F
—�[Z7t�..�— 1 c�.�. ti.•n.a-.�-i,d1 ,
IV. FILL THIS ITEM OUT ONLY IF board comes out of executive session & back
into regular or special meeting for adoption of any proposed po2icy,
postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4j):
Who moved•
2nd:
Motion: �'
. For: Aqainst:
Mick Ireland Mick Ireland
Wayne Ethridge Wayne Ethridge
'—Leslie Lamont Leslie Lamont
�James R True James R True
�Bill Tuite Bill Tuite
Time adj ourned:_ + j ;�I F•"^-
Formally submitted, L�G-. - -� °�����--_ �
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IF ESECIITIVE SESSION IS CONTINUED CALL TH$ FOLLOWING WITH THE SCHEDIILE:
SNOWMA88 SIIN - 923-5829, ASPEN TIMES - 925-3414� ASPEN DAIT,Y NEWS - 925-2220
pcjmj:wp:form:executive_session_minutes
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