HomeMy WebLinkAboutbocc.min.exec.04022013 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, APRIL 2, 2013
11:00 SPECIAL MEETING—EXECUTIVE SESSION
County Attorney Evaluation
Personnel CRS 24-6-402(4)
ADJOURN SPECIAL MEETING AND EXECUTIVE SESSION
11:30 Citizen Board Interviews:
• Jim Richardson—Citizen Grant Review Committee (1130) Mitzi Ledingham
• Junee Kirk—O en S ace & Trails (11:45) Dale Will
12:00 NOON LUNCH BREAK
1:00 • Memos of Interest
o Facility and Site Assessment Update
o Follow Up to Music Associates of Aspen Land Use Approval
Questions
o Thank You Letters from Independence Pass Foundation, Lift
Up, Reach Out and Read Colorado, Buddy Program, Aspen
Youth Center, Family Visitor Programs and AVSC
• Future Agendas/Agenda Requests/Monthly Calendar
• Board Membership Reports—NWCCOG, RRR, CORE, QQ, CCI,
Club 20, CRRTB, RWPA, ACRA, RFTA, NC, Intermountain TPR,
• BOCC 0 en Discussion
2:30 Citizen Board Renewals Charlotte Anderson
3:30 ADJOURN .
WEDNESDAY. APRIL 3,2013
12:30—430 PM Emergency Management for Elected Officials Class
El Jebel Firehouse
1089 JW Drive
AGENDA IS SUBJECT TO CHANGE
.� SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date "`�
Call to order at:����� m.
L Co missioners present: Commissioners not present:
teve Child ❑ Steve Child
Michael Owsley ❑ MichaelOwsley
Rachel Richards ❑ Rachel Richards
R9b Ittner ❑ Rob Ittner
[�C`eorge Newman ❑ George Newman
IL 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:
znd:
�R: AGAINST:
teve Child ❑ Steve Child
ichael Owsley ❑ Michael Owsley
Rachel Richards ❑ Rachel Richards
/�R�ob [ttner � ❑ Rob Ittner
0 George Newman ❑ George Newman
II1. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
('ov�y ���y�a�y �Va�ua'h'�I; C.R.S. 24-6-4024f
l �
[V. ATTESTATION:
The undersigned attorney, representing the Board and being present atthe executive session, atteststhatthe
subject of the unrecorded portions of the session wnstituted confidential attorney-client communication:
The undersigned chair of the executive session attests tha[the discussions in this executive ession were limited
to the topic(s)described in Section Ill, above. �
a
Adjoumed at: �� �'��