HomeMy WebLinkAboutbocc.min.exec.10082013 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Rio Grandc Mceting Room
TUESDAY, OCTOBER 8,2013
10:00 SPECIAL MEETING—EXECUTNE SESSION
Housing Acquisition
CRS 24-6-402(4)(a)
Avigation Easements and Airport Operations
Oil and Gas Discussion
CRS 24-6-402(4)(b)
ADJOURN SPECIAL MEETING
12:00 NOON LUNCH BREAK
1:00 Ski Com any Fall U date (no acket material David Perry
2:00 Modulaz Wastewater Treatment S stem Cathy Hall
3:00 Citizen Board Interview/ Wade Hauenstein/Translator Adv. Boazd Phylis Mattice
3:15 Pre for October 22 Joint Meetin with Cit
3:30 BREAK
3:45 • Memos of Interest
o Compensation and Benefits Study Budget Supplemental
Request, Phylis Mattice and Dannette Logan
o Drafr Resolution and Letters of Support for Immigration
Reform, Jon Peacock
• Future Agendas/Agenda Requests/Monthly Calendaz
• BOCC O en Discussion
4:45 ADJOURN (P&Z in room at 5:00
AGENDA IS SUBJECT TO CHANCE
-� SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date ,'C! � �/
Call to order at: �� m.
I. Co�lnmissioners present: Commissioners not present:
0 Rob Ittner ❑ Rob. Itfier
[]j George Newman ❑ George Newman
�Rachel Richards ❑ Rachel Richards
IvlichaelOwsley ❑ MichaelOwsley
[�Steve Child � Steve Child
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: /;
i
� ,
Who moved: ���f�� �
Z�a: ,�
FO AGAINST:
�ob Ittner ❑ Rob Ittner
eorge Newman ❑ George Newman
�Rachel Richards ❑ Rachel Richards
[`'�'�chael Owsley ❑ Michael Owsley
Steve Child ❑ Steve Child
lll. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Housing acquisition; CRS 24-6-402 4a .
Avigation easements and Airport operations; CRS 24-6-402 46
Thompson Divide gas issues; CRS 24-6-402 46.
IV. ATTESTATION:
The undersigned attomey, 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:
/(J/�
The undersigned.chair of the executive session attests that [he discussions izt�his executivensession were limi[ed
to the topic(s) described in Section III, above. � �/
Adjourned at: �a ✓��G�^