HomeMy WebLinkAboutbocc.min.exec.02122013 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, FEBRUARY 12,2013
10:00 AM SPECIAL MEETING—EXECUTIVE SESSION
Airport Title 10 C.R.S. 24-6-402(4)(b)
Housing Acquisitions CRS 24-6-402(4)(a)
ADJOURN SPECIAL MEETING
12:00 LUNCH BREAK
1:00 PM Open Space and Trails Board Rio Grande Trail Connection Lindsey Utter
Recommendation
2:30 Citizen Board Interview/James VaShancey P&Z Lance Clarke
2:45 BREAK
3:00 • Memos of Interest
o Address Ordinance
o Letter from Judge Boyd re Additional District Court Judge
o Third Attorney Position Budget Supplemental Request
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
4:30 PM ADJOURN
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at: � U a.m./.�a!�m.
Date: ` , 2013
I. Co missioners present: Commissioners not present:
� teve Child ❑ Steve Child
[� Ittner ❑ Rob Ittner
[�ichael Owsley ❑ Michael Owsley
�orge Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
II. Motion to hold an executive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))2/3
3x5=4; 2/3x4=3:
Who moved: ' `��
2°a: �
FOR: AGAINST:
[�Steve Child ❑ Steve Child
[�'Rob Ittner ❑ Rob Ittner
�1�Iichael Owsley ❑ Michael Owsley
[�C'ieorge Newman ❑ George Newman
[r�Rachel Richards ❑ Rachel Richards
III. MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
1. Airport Title 10,pursuant to § 24-6-402(4)(b), C.R.S.
2. Real property acquisitions, pursuant to § 24-6-402(4)(a), C.R.S.
3. Thompson Divide Oil & Gas Issues,pursuant to § 24-6-402(4)(b), C.R.S.
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N. ATTE5TATION:
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 discussions in this executive session were
limited to the topic(s)described in Section III, above.
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Adjourned at: ____I�� � a.m�m.