HomeMy WebLinkAboutbocc.min.exec.06252013 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
TUESDAY,JUNE 25, 2013
11:00 AM Special Meeting- BOCC Convenes As Board of Health Nan Sundeen
Local Medical Officer Interview & Approval—Dr. Kimberly Levin Liz Stazk
Ad'ourn S ecial Meetin -BOCC Ad'ourns as Board o Health
12:00 PM LUNCH BREAK
1:00 Immigration U date from Senator BenneYs Office (no acket material) Sara Hughes
2:00 BREAK
2:15 Memos of Interest
1. Budget Supplemental for Rio Grande Trail in Woody Creek Lindsey Utter
2. Budget Supplemental for WE-Cycle Bicycle Shaze G.R. Fielding
3. Draft Letter to Colorado Congressional Representative in Brian Grefe
Response to the Transportation Security Administration's
Proposed Security Amendment for Exit Lanes )on Peacock
4. CCI Legislative Issues
5. Thank you Letter from Basalt High School Project Graduation
Future Agendas/Agenda Requests/Monthly Calendar
BOCC O en Discussion
3:30 SPECIAL MEETING - EXECUTIVE SESSION
Property Negotiations
CRS 24-6-402-(4)(e)
ADJOURN EXECUTIVE SESSION
ACENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date � a.��
Call to order at:3 'Z�m. �
L Co missioners present: Commissioners not present:
[�Rob lttner ❑ Rob Ittner
�[� eorge Newman ❑ George Newman
❑Machel Richards ❑ Rachel Richards
ichael Owsley ❑ Michael Owsley
�teve Child ❑ Steve Child
IL Motion to hold an esecutive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 s5=4; 2/3x4=3: •
Who moved: �"`^"^'1'l"
Znd: � �./"y
F R: AGAINST:
Rob Ittner ❑ Rob Ittner
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
[�Michael Owsley ❑ Michael Owsley
�teve Child ❑ Steve Child
❑L MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSS[ON OF:
Property acquisition; pursuant to CRS 24-6-402 4a
GSS development application; pursuant to CRS 24-6-402 46
N. 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 communication:
The undersigned chair of the executive session attests that the discussions in this executi,ve session were limited
[o the topic(s)described in Section lll, above.
� ��
i
Adjourned at: �' �� v