HomeMy WebLinkAboutbocc.min.exec.06112013 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza 1 Meeting Room
TUESDAY,JUNE 11, 2013
10:00 AM SPECIAL MEETING EXECUTIVE SESSION
Personnel (1 hour)
CRS 24-6-402 �4)�fl
Litigation:
Lenadol2
Stewart Title
Oil & Gas �
West Divide Project Opposition
CRS 24-6-402 (4)(b)
ADJOURN EXECUTIVE SESS]ON
12:00 NOON LUNCH BREAK
1:00 Landfill Programs Update and Recycling Discussion Cathy Hall,
Brian Pettet
2:00 Grand Avenue Bridge Project Brian Pettet,
Tom Newland
3:00 BREAK �
3:15 • Memos of Interest
1. Thank you letters from Healthy Community Grant Recipients
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
4:00 ADJOURN
AGENDA IS SUBJECT TO CHANCE
SPECIAL MEETING CALLED FOR EXECUTNE SESSION
Date i
Call to order at:��'�`''�m.
L C missioners present: Commissioners not present:
Rob Ittner ❑ Rob Ittner
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
MichaelOwsley ❑ MichaelOwsley
� Steve Child ❑ Steve Child
II. 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:
Whomoved: 3,U� �,� ��1� ^
Z�d' :d E�-,�tu��
FO : AGAINST:
Rob Ittner ❑ Rob Ittner .
�George Newman ❑ George Newman
achel Richards ❑ Rachel Richards
ichael Owsley ❑ Michael Owsley
Steve Child ❑ Steve Child
❑1. MOTION TO CONVENE EXECUTIVE 5ESS[ON FOR THE PURPOSE OF DISCUSSION OF:
/Personnel; CRS 24-6-402 4f
�Vest Divide project opposition;
�� enado 121itigation;
tewart Title litigation;
,�ompson Divide Gas leases �I�� �„ �_4^
usk Ivanhoe litigation; � f�` �
mdstar,
, CRS 24-6-402 46
IV. ATTESTATION:
The undersigned atrorney, represen[ing 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 'rt�this executive session were limi[ed
to the ropic(s)described in Section 111, above. � 1
� I v' ��
Adjourned at J �� � /����USvJ� �
u �
�la„ Iv e�v�,'Ci�n,+k1L 5��,�,�, S�SS1P^ .
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