HomeMy WebLinkAboutbocc.min.exec.07242013 PITHIN COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
PLAZA ONE MEETING ROOM
WEDNESDAY,JULY 24,2013 - 12:00 NOON
ADDITIONS/DELETIONS TO AGENDA
PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS
1. Minutes of Work Sessions of: 3/26, 6/18 and 7/2; Regular Meeting of 7/10.
BOCC Convenes as Board of Health
2. Resolution Appointing Local Medical Officer Dr. Kimberly Levin, Nan Sundeen
BOCC Adjourns as Board ofHealth
3. Resolution Appointing Citizen Boazd Members, Charlotte Anderson
CONSENT ACTIONS. 151 Readine and Set for Public Hearine AuQUSt 14
4. Ordinance for Nichols Family Trust Conservation Easement, Paul Holsinger
5. Ordinance Authorizing Acquisition of the Glassier Ranch and Intergovernmental Agreement
Providing for Joint Funding with Eagle County, Dale Will
LAND USE PUBLIC HEARINGS
1. Aspen Sunrise LLGSunny Ranch LLC/Owl Creek Meadows LLC Development Agreement, Site
Plan Review for Driveway, Extension of Vested Rights, and Amendment to Development Permit, PH
(PN 6/20/13), S. Wolff
(EXECUTIVE SESSION OPENED DUffiNG THIS ITEM)
LAND USE ACTION
2. Code Amendment-Partial Accessibility, 151 Reading, J. Schaffner
BOCC OPEN DISCUSSION l—
EXECUTIVE SESSION �j
Oil and gas, 24-6-402(4)(b)
ADJOURN
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at: y�'� �./p.m.
Date: Glw,__T?� , 2013
1. Commissioners present: Commissioners not present:
[,_t,�_,�teve Child ❑ Steve Child
(� Rob Ittner ❑ Rob Ittner
[�Michael Owsley ❑ MichaelOwsley
�Vf George Newman ❑ George Newman
[c.{�Rachel Richards ❑ Rachel Richards
11. Motion to hold an executive session(need affirmative.vote of 2/3 of quorum present(CRS 24-6-402(4)) 2/3
3x5=4; 2/3x4=3:
Who moved: � ��"�N
Z�a:
FO AGAINST:
teve Child ❑ Steve Child
[�ob Ittner ❑ Rob Ittner
�ichael Owsley ❑ Michael Owsley
"orge Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
111. MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
l. Oil and Gas, 24-6-402(4)(b), C.R.S. �
IV. ATTESTATION:
The undersigned attorney, representing the Board and being present at the exewtive session, attests that
the subject of Ihe unrecorded portions of the session constituted confidential attorney-cli
�
The undersigned chair of the executive session attests that the discussions in this cutiye sess' were
limited to the topic(s) described in Section III, above.
C�/�v
Adjourned at: �� ��J �i./p.m.