HomeMy WebLinkAboutbocc.min.exec.01152013 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY,JANUARY 15,2013
10:00 AM EXECUTIVE SESSION
Oil and Gas Discussions
Stuart Title Litigation
CRS 24-6-402(4)(b)
Property Acquisition
CRS 24-6-402(4)(a)
ADJOURN EXECUTIVE SESSION
11:45 BOCC Group Picture in Veterans Park Pat Bingham
12:00 NOON LUNCH BREAK
1:00 Citizen Board Interviews
• Renee West—Housing Authority Cindy Christensen
• Alleyn"Lynn" Armstrong—Joint Housing Authority Cindy Christensen
• Matthew Shmi elsk —HR&S John Ely
1:45 Presentation of BOCC Records Jeanette Jones
2:30 Highway 82 Underpass Project Update Brian Pettet
3:00 BREAK
3:15 • Memos of Interest(None)
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
4:45 PM ADJOURN (P&Z Meeting begins at 5:00)
,r SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
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Call to order at: � �'✓%�,m. __�
I. Co missioners present: Commissioners not present:
[`� ob Ittner ❑ Rob Ittner
['�eorge Newman ❑ George Newman
[�achel Richards ❑ Rachel Richards
Q�' hael Owsley ❑ Michael Owsley
teve Child ❑ Steve Child
II. Motion to hold an executive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 x5=4; 2/3x4=3: �C��
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Who moved: � L �„ r
2°d: � � 1�J
FOR: AGAINST:
Rob Ittner ❑ Rob Ittner
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
ichael Owsley ❑ Michael Owsley
Steve Child ❑ Steve Child
III. MOTION TO�ONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Thompson Divide Gas Issues;
�Star+t Title Litigation;
�Tab Board functions;
�West Divide Project; �
�' FEMA designation;
Pursuant to CRS 24-6-402 4b
Property acquisition;
Pursuant to CRS 24-6-402 4a
� Personnel;
Pursuant to CRS 24-6-402 4f '
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N. ATTESTATION: `'� �Y���'�y� 6
The undersigned attorney,representing the Board and being present at the executive session, attests that the
subject of the unrecorded portions of the session constituted confidential attorney-client communication:
The undersigned chair of the executive session attests that the discussion i this executive sessi were limited
to the topic(s)described in Section III,above. ;�,,r
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Adjourned at: � �.� �'��'' ,. � ����1��
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