HomeMy WebLinkAboutbocc.min.exec.07092013 PITKIN COUNTY COMMISSIONERS AGENDA
WORK SESSION
Plaza One Meeting Room
TUESDAY.JULY 9,2013
10:00 AM SPECIAL MEETING—EXECUTIVE SESSION
Personnel, CRS 24-6-402 4f
GSS application 4b
Code enforcement 4b
Avalanche mine operations 46
Review of Koontz v St John's River Water Management Agreement Dist 4b
Thompson Divide update 46
Building Permit Fees 4b
ADJOURN EXECUTIVE SESSION
12:00 NOON LUNCH BREAK
1:00 PM Joint Meeting with Colorado Department of Transportation David Eller
Dou Aden
2:00 Citizen Board Interview/ Scott Graham, Election Commission Janice Vos
Citizen Board Interview/ Scott Graham, Health Rivers & Streams John El
2:30 BREAK
2:45 Bear Management at the Landfill Cathy Hall
Brian Pettet
3:45 . Memos of Interest
o Voter Services, Polling Centers and Drop Box Locations Janice Vos
o Thank you Letter from Crystal Valley Environmental
Protection Association
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
5:00 ADJOURN
AGENDA IS SUBJECT TO CHANGE
� SPECIAL MEETTNG CALLED FOR EXECUTNE SESSION
Date
Cal I to order at:(O��'ro.
1. Co missioners present: Commissioners not present:
� ob Ittner ❑ Rob Ittner
George Newman ❑ George Newman
achel Richards ❑ Rachel Richards
MichaelOwsley ❑ chaelOwsley
❑ SteveChild SteveChild ; ej��, �(y:�(,(��
J
IL � 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:
[�Ij�ob Ittner ❑ Rob Ittner
�[]� e rge Newman ❑ George Newman
achel Richards ❑ Rachel Richards
Michael Owsley ❑ Michael Owsley
❑ Steve Child ❑ Steve Child
❑L MOTION T�CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
�SS application;
Code enforcement;
J�4valanche mine operations;
J eview Koontz v St John's River;
Thomas Divide update; Pursuant CRS 24-6-402 46
/rport contract; Pursuant CRS 24-6-402 4e
IV. 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 constitu[ed confidential attorney-client communication:
The undersigned chair of the executive session attests that the discussions ' is executive session were limited
to the topic(s)described in Section I[l, above.
C./��
Adjourned at: f�..��� ��Q,�