HomeMy WebLinkAboutbocc.min.exec.08132013 PITHIN COUNTY COMMISSIONERS
WORK SE5SION AGENDA
Plaza One Meeting Room
TUESDAY, AUGUST 13. 2013
10:00 AM SPECIAL MEETING— EXECUTIVE SESSION
Oiland Gas Discussion C.R.S. 24-6-402(4)(b)
ADJOURN SPECIAL MEETING
12:�0 NOON Follow up Landfill Beaz Management Discussion Brian Pettet, Cathy Hall
( lunch to be rovided Kevin Wri }it
12:45 BREAK
1:00 Citizen Boazd Renewal Interviews
• Bill Jochems/I-Iealthy Rivers & Streams (1:00) John Ely
• Richard Neile , Jr./ Health Rivers & Streams 1:15 John Ely
1:30 BOCC Input on Draft West of Maroon Plan Cindy Houben
Ellen Sassano
2:30 • Memos of Interest
o County Domain Name and Email System Change Sean Keery, John Loyd
o Wildfire Mitigation Update Jerry Peetz
o Detox Supplemental Budget Request Nan Sundeen
• Future Agendas/Agenda Requests/Monthly Calendaz
• BOCC O en Discussion
3:15 BREAK
3:30 Joint Meetin with As en School Board in Plaza One
5:00 PM ADJOURN
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date � � �
Call to order at ���m. �
L Co 'missioners present: Commissioners not present:
[,��,�ob Ittner ❑ Rob Ittner
� George Newman ❑ George Newman
�Rachel Richards ❑ Rachel Richards
[� ichaelOwsley ❑ MichaelOwsley
S�teve Child ❑ Steve Child
11. Motion to hold an executive session (need aPfirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 x5=4; 2/3x4=3:
Who moved: ��� �
.�nd:
F AGAINST:
Rob Ittner ❑ Rob Ittner
[�George Newman ❑ George Newman
[�'Rachel Richards ❑ Rachel Richards
� ichael Owsley ❑ Michael Owsley
[�Steve Child , ❑ Steve Child
Ill. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Thompson Divide issues;
Code enforcement;
Pursuant to CRS 24-6-402 4b
IV. ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive session, attests that the
subject of[he unrecorded portions of the session constituted confidential attorney-client c���cation:
�
The undersigned chair of the executive session attests [hat the discussions i yis executiv, ession were limited
to the topic(s) described in Section III, above. j ��
�
i
Adjourned at: '� �r S � r`^