HomeMy WebLinkAboutbocc.min.exec.05072013 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, MAY 7, 2013
9:00 AM Quarterly Meeting with ForesC Service Jon Peacock
ll:00 Memos of Interest
1. Courthouse Restructure Budget Supplemental Request Jack Wheeler
2. AABC Capital Improvement Budget Supplemental Request Brian Pettet
3. Castle Creek Asphalt Cracking Brian Pettet
4. Citizen Board Decisions Charlotte Anderson
5. ,Wildfire Preparedness Expenditure Re uests Jon Peacock
12:00 LUNCH BREAK
1:00 PM Citizen Board Interview/ Kevin Heinecken—Translator Advisory Jodi Smith
Board CANCELED
1:15 o Future Agendas/Agenda Requests/Monthly Calendar
• Board Membership Reports -NWCCOG, RRR, CORE, QQ,
CCI, Club 20, CRRTB, RWPA, ACRA, RFTA, NC,
Intermountain TPR
• BOCC O en Discussion
2:30 BREAK
2:45 SPECIAL MEETING—EXECUTNE SESSION
Affordable housing purchase
CRS 24-6-402(4)�a)
Airport Title X
Oil & Gas Thompson Divide
Code Enforcement
Busk Ivanhoe and West Divide Litigation
CRS 24-6-402(4)(b)
ADJOURN EXECUTIVE SESSION
4:45 ADJOURN (P&Z meeting begins at 5:00)
AGENDAS SUBJECT TO CHANGE
Da[e� PECIAL MEETING CALLED FOR EXECUTIVE SESSION
��
Cal I to order at:���U m.
L Co issioners present: Commissioners not present:
�ob Ittner � ❑ Rob [ttner �
[�'George Newman ❑ George Newman
�Rachel Richards ❑ Rachel Richards
[�MichaelOwsley ❑ MichaelOwsley
teve Child ❑ Steve Child
❑. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 s5=4;2/3x4=3: �
Who moved: I '�J
Znd.
FO�: AGAINST:
��cob Ittner ❑ Rob Ittner
� G1 o"r�e Newman ❑ George Newman
[�'Rachel Richards ❑ Rachel Richards
D�Nt' hael Owsley ❑ Michael Owsley
teve Child ❑ Steve Child
I11. MOTION TO CON�'ENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Airport Title X regulations;
Thompson Divide gas issues;
Busk—Ivanhoe litigation;
Pursuantto CRS 24-6-402 46
Housing acquisition;
Pursuantto CRS 24-6-402 4a
lV. 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 ommunication:
` M
The undersigned chair of the executive session attests that the discussions in this execuYive session were limited
to the topic(s) described in Section III, above. �� �
Adjourned at: �� Z U �