HomeMy WebLinkAboutbocc.min.exec.04092013 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Mceting Room
TUESDAY, APRIL 9, 2073
9:30 AM SPECIAL MEE1'ING—EXECUTIVE SESSION
Christensen property
Stapleton change case
Peru I,ode quiet title
Myer parcel dispute
Oil & Gas Litigation
CRS 24-6-402 �4)�b)
Personnel
CRS 24-6-402(4)(�
ADJOURN EXECU7'IV� SESSION
12:00 NOON LUNCH BREAK
1:00 PM Status of the Community Development Department Revenues, Staffing Cindy Houben
Levels and Fces
2:3U BREAK
2:45 Citizen Board Interview/Kristine Smith—Translator Advisory Board Jodi Smith
3:00 Fly Quiet Annual Report Jim Elwood
3:45 • Memos of Interest
o Thank you letters from Catholic Charities, Aspen Valley
Foundation, Challenge Aspen and Early Leaming Fund
• Future Agendas/Agenda Requests/Monthly Calendaz
• BOCC O en Discussion
5:00 AllJOURN
AGENDA IS SUBJECT TO CHANGE
I � SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date � `�
Call to order at:�'�C�in.
L Co missioners present: Commissioners not present:
[�Rob Ittner ❑ Rob Ittner
� George Newman ❑ George Newman
[�" Rachel Richards ❑ Rachel Richards
[� Michael Owsley ❑ Michael Owsley
[�Steve Child ❑ Steve�Child
11. 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:
Who moved: r ��""
2 d.
� AGAINST:
� Roblttner ❑ Roblttner
George Newman ❑ George Newman
[�'ftachel Richards ❑ Rachel Richards
ichael Owsley ❑ Michael Owsley
Steve Child ❑ Steve Child
III. MOTION TO�CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
l�fe sonnel; CRS 24-6-402 4f
�� ristensen property tax lien;
��eru quiet title litigation;
Nlyer property dispute;
Thompson Divide;
Pursuantto CRS 24-6-402 4b
IV. ATTESTATION:
The undersigned aztorney, representing the Board and being present at the executive session, attests that the
subject of the unrecorded portions of the session constituted confidential attorney-dient communication:
The undersigned chair of the executive session attests that the discussions in this executive se ion were limited
to the topic(s) described in Section III, above. �
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Adjourned at �� �v ���