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PITKIN COUNTY COMMISSIONERS •' ''
WORK SESSION AGENDA Y''
Piaza One Conference room f:;'� �•>
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TiJF.SDAY.JANUARY 23. 1996 :� �' r
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10:00 AM EXECUTIVE SFSSION � �
Personnel and Lidgadon,lohn Ety �
�/10:30 EXE��UTIVE SESSION
Lone Pine,Tom Oken ,
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11:30 CONTTNUED SPECIAL MEETING � �
Continued Public Hearing,Affordable Housing Zone District and Resident Occupied �`� �
Restrictions, Cindy Houben i . •
ADJO�JRN SPECIAL MEETING � ��
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12:30 LUNCH BREAK r; •
1:30 PM COUNTY MANAGER'S REPORT ' i
1. Roaring Fork Critical Habitat Study GOCO Request, Steve Anthony(20 minutes) '
2. RFOV Grant Letter of Support,Suzanne Konchan ��°.r
3. Jerome Pazk GOCO Grant,Jane F11en Iiamilton +
4. Open Space Contribution to USFS BraiIle Trail, Jane Ellen Hamilton(10 minutes) ��
5. Iandfill Engineeririg Services Contract, Stan Berryman, Chris Hali(10 minutes) •+
' 6. UBC/ADA Requirements, Stephen Kanipe(30 minutes) -
7. Adoption of Administrative Secdon of Nadonal Electrical Code, Stephen ICanipe �
8. Snowmass Village Refeaals, Cindy Houben °
9. Memos of Interest
BOCC OPEN DISCUSSION
10. Future Agendas/Agenda Requests
. Board Attendance 3/2T meeting
Thomasville Town Meeting Dates
2:45 BREAK
3:00 MEETING with AGRICULTURAL COMMITTEB
4:15 11. CIT'IZEN BOARD INTERVIEWS
4:15 Billy Dittmaz
430 12. �n Demand Luzury Limo Service, Lee Remmel(30 minutes) �:
5:00 PM ADJOURN . !
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S�ECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION E'-:;;•;:'-
Date: "�,.�._C��O �','�
Time called to order:_ ,�;vo r. m .
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I. Commissioners present: Commissioners not present: ,
✓Mick Ireland Mick Ireland �
Wayne Ethridge �Wayne Ethridge '�•
./Leslie Lamont Leslie Lamont , , _�r
�7James R Trtte ,James R True
Bill Tuite _Bill Tuite
II. Motion to hold an executive session (need afEirmative vote of 2/3 of
quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �
Who moved• S3. �'u:J.:i. ' r.
2nd: M �r..P��
For� Aqainst: . •
�Mick Ireland Mick Ireland .
Wayne Ethridge Wayne Ethridge
�Leslie Lamont _Leslie Lamont
�James R True James R True •
Bill Tuite Sill Tuite
III. General Topic: ,� •o I
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IV. FILL THIS ITEM OUT ONLY IF board comes out of executive session & back
into regular or special meeting for adogtion of any proposed policy,
postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)):
FTho moved:
2nd•
Motioh: ��
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For: Against: ,
_Mick Ireland Mick Irelaad �
_Wayne Ethridge Wayne Ethridge f
Leslie Lamont iLeslie Lamont `
=James R True -James R True �, '
Bill Tuite Bill Tuite �
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Time adj ourned: !(;3 c"� G•+n• 'i`
Formally submitted, ��y
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IF E%ECIITIVE SES6ION IB CONTINUED CALL TSE FOLIAAING WITH TSE SCBEDIILE: �
6NORMASB SUN - 923-5829� A3PEN TTMEB - 925-3414, ASPEN DAILY NEAS -"925-2220
pcjmj:wp:form:executive_session minutes �
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