HomeMy WebLinkAboutbocc.min.exec.05282013 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza 1 Meeting Room
TUESDAY, MAY 28, 2013
11:00 AM SPECIAL MEETING—EXECUTIVE SESSION
Personnel
CRS 24-6-402 (4)(fl
BREAK FOR WORKING LUNCH
Compass Development Approval
Stapleton Brothers Change Case
Avalanche Mine Permit
Code Enforcement
Clear W Annexation
West Divide Litigation Update
CRS 24-6-402 �4)(b)
ADJOURN EXECUTIVE SESSION
12:45 PM BREAK (Grassroots Set Up)
1:00 ASE Air Service Report Jim Elwood
2:00 Citizen Board Interview/ Ellen Hunt—Citizen Grant Review Mitzi Ledingham
2:15 BREAK
2:30 Memos of Interest
1. Galena Plaza Update Jodi Smith
2. Budget Supplemental Request/ Library & Courthouse Roof Jack Wheeler &
Repairs Susan Atwood
3. 2013 Wage Adjustments and Wage Adjustments Dannette Logan
Future Agendas/Agenda Requests/Monthly Calendar
BOCC O en Discussion
4:00 PM ADJOURN (P&Z meeting begins at 5:00
AGENDAS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date a�
Call to order at:��i U�m
L Co missioners present: Commissioners not present:
� [�Rob [ttner � ❑ Rob Ittner
eorge Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
[� Michael Owsley ❑ Michael Owsley
�'Steve 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 x5=4; 2/3x4=3:
Who moved: �
Znd:
F AGAINST:
[�ob Ittner ❑ Rob Ittner
�eorge Newman ❑ George Newman
achel Richards ❑ Rachel Richards
��chael Owsley ❑ Michael Owsley
� Steve Child ❑ Steve Child �
I11. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Personnel;
CRS 24-6-402 4f
Compass Development approval;
Stapleton Brother's change application;
Avalanche mine permit; �
Code enforcement; r_ ,�.\���}.�` �
Clear W annesation; W���
West Divide litigation;
CRS 24-6-402 4b � � �(�J�--
IV. ATTESTATION: •
The undersigned attorney, representing the Board and being present atthe executive session, atteststhatthe
subject of the unrecorded portions of the session constituted confidential attorney-client communication:
The undersigned chair of the executive ses ion attests that the discussions in-Ek�s executive sqssion were limited
to [he topic(s)described in Section II1, above. � f�l
J�.',W'cv1,c�^ Ct��w� — .��c
Adjourned at: �(� � ��� � � � _;