HomeMy WebLinkAboutbocc.min.exec.12102013 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
PLAZA ONE MEETING ROOM
TUESDAY, DECEMBER 10, 2013
PITKIN COUNTY COMMISSIONERS AGENDA
10:00 SPECIAL MEETING—EXECUTIVE SESSION
Oil and Gas Discussion
C.R.S. 24-6-402(4)(b)
ADJOURN SPECIAL MEETING
12:00 LUNCH BREAK
1:00 SPECIAL MEETING Pt Reading and Set for Public Hearing on
December 18
Three Resolutions Concerning the 2014 Budget:
1. Summarizing Revenues and Expenditures for each Fund and John Redmond
Adopting a Budget for Pitkin County, Colorado for the Connie
Calendar Year 2014 Garofalo
2. Appropriating Sums of Money to the Various Funds, for
Pitkin County, Colorado, 2014 Budget Year
3. Levying General Property Taxes for the Year 2013, to Help
Defray the Costs of Government for Pitkin County,
Colorado, and its Special Districts for the 2014 Budget Year
ADJOURN SPECIAL MEETING
2:00 We Cycle Annual Update GR Fielding
2:30 • Memos of Interest(None)
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
3:15 BREAK
3:30 Citizen Board Interview/Shana Miller— Weed Advisory Board Melissa Sever
3:45 SPECIAL MEETING—Abatement Hearing Larry Fite
• Stuart Gorenberg
. • Marvin Tillman
• ADJOURN SPECIAL MEETING
4:45 PM ADJOURN
tSPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date j D -110
Call to order at:jO. gym.
I. issioners present: Commissioners not present: .
b Ittner ❑ Rob Inner
eorge Newman ❑ Ge' ge Newman
Rachel Richards •hel Richards
❑ Michael Owsley I ichaelOwsley
®'Steve Child / 0 ) era, ❑ Steve Child
II. 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: gat
2nd.
FO AGAINST:
6 Inner ❑ Rob Inner
276orge Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
❑ Michael Owsley ❑ Michael Owsley
❑ Steve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Thompson Divide update;
Potential Property acquisition and disposition;
Library expansion;
Celestial appeal;
All Items 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 the unrecorded portions of the session constituted confidential attorney-client communication:
The undersigned chair of the executive session attests that the discussions in this executive 5;s-ion were limited
to the topic(s)described in Section III, above.
Adjourned at:
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