HomeMy WebLinkAboutbocc.min.exec.03052013 _.� ,�., __
MARCH 1-6,2013
NACO Conference,Washington DC
Commissioner Richards attending
PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY,MARCH 5.2013
(Commissioner Richards & Owsle not attendin )
10:00 AM SPECIAL MEETING—EXECUTIVE SESSION
Personnel CRS 24-6-204(4)(�
Oil &Gas CRS 24-6-204(4)(b)
Pro ert Ac uisitions—Housin &T bar Trail CRS 24-6-402(4)(a)
12:00 NOON LUNCH BREAK
1:00 PM U date on Non-Profit Fundin Sub-Committee Jon Peacock
1:30 Galena Plaza Discussion Jodi Smith
2:00 BREAK
2:15 • Memos of Interest
o Thank you Letter from Friends of Animal Shelter
• Future Agendas/Agenda Requests/Monthly Calendar
• Board Membership Reports NWCCOG, RRR, CORE, QQ, CCI, C1ub
20, CRRTB, RWPA, ACRA, RFTA,. NC, Tntermountain TPR
• BOCC O en Discussion
4:00 PM ADJOURN (P&Z meetin be ins at 5:00)
AGENDA IS SUBJECT TO CHANGE
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SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at: � (� a.m./p.m.
Date: � 1 , 2013
I. Co issioners present: Commissioners not present:
�teve Child ❑ Steve Child
[']Rob Ittner ❑ Rob Ittner
�❑ ichaelOwsley [�MichaelOwsley
George Newman ❑ George Newman
❑ Rachel Richards [�achel 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: �`�'"
2nd� � "" `d
FO AGAINST:
�'' S ve Child ❑ Steve Child
b Ittner ❑ Rob Ittner
❑ chael Owsley ❑ Michael Owsley
[�George Newman ❑ George Newman
❑ Rachel Richards ❑ Rachel Richards
III. MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
� Personnel, pursuant to § 24-6-402(4)(�, C.R.S.
�� . Real property acquisitions, pursuant to § 24-6-402(4)(a) & (e), C.R.S.
j��^ �b���� G�t� C��r��C�C/'�
N. ATTESTATION:
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: �� ' �� a.rm./p.m.