HomeMy WebLinkAboutbocc.min.exec.09102013 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY. SEPTEMBER 10. 2013
10:00 SPECIALMEETING—EXECUTIVESESSION
C.R.S. 24-6-402(4)
' Title 10 Pitkin County airport Code Application (4)(a)
Building Permit Fee (4)(b)
Negotiations(4)(e)
Property Acquisitions (4)(a)
ADJOURN SPECIAL MEETING—EXECUTIVE SESSION
12:00 NOON LUNCH BREAK
1:00 PM Retail Mazi'uana Licensin Procedures John EI
2:00 Meeting with Financial Advisory Board: Connie Garofalo
• 2014 Economic Assumptions John Redmond
• 2013 Year to Date Bud et U date
2:45 BREAK
3:00 Prep for Joint Meeting with City Council on September 17
• Health Board Nan Sundeen
• Housin Polic Issues Tom McCabe
4:15 • Memos of Interest
o Shoulder Season Airport Improvements Dustin Havel
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
5:00 PM ADJOURN
AGENDA IS SUBJECT TO CHANGE
/� SPECIAL MEET[NG CALLED FOR EXECUTIVE SESSION
Date ��/ /
�
Call [o order at ��� � m.
I. Co missioners present: Commissioners not present
�Rob Ittner ❑ Rob Ittner
�'George Newman ❑ George Newman
Q�Rachel Richards ❑ Rachel Richards
[�—MichaelOwsley ❑ Michael Owsley
�eve Child ❑ Sieve Child
❑. 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: r
Znd.
FO�: AGAINST:
��'ob I[tner ❑ Rob lttner
�,�� 'eorge Newman ❑ George Newman
�)ta hel Richards ❑ Rachel Richards
�� ichael Owsley ❑ Michael Owsley
Steve Child ❑ Steve Child
111. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Airport regulations, Title 10 County Code application;
Building permii fee collection;
Pursuantto CRS 24-6-402 46
Negotiations regarding county contribution to special events;
Pursuantto CRS 24-6-402 4e
Housing property acquisition;
Pursuant to CRS 24-6-402 4a
[V. 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 ' his executive sion were limited �
to the topic(s) described in Section 111, above. �
��
Adjourned at: I � ' �� T�