HomeMy WebLinkAboutbocc.min.exec.01212014 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY.JANUARY 21, 2014
(Commissioner Ittner not attending)
1:00 Special Meeting - Executive Session
Oil and Gas litigation
Negotiations -
CRS 24-6-402 (4)(b)
ADJOURN SPECIAL MEETING
2:45 BREAK
3:00 Citizen Board Interview/O en S ace &Trails District 1 —Graeme Means Dale Will
3:15 BREAK
3:30 PILT Discussion (no packet material) Jon Peacock
4:15 Memos of Interest (none)
Future Agendas/Agenda Requests/Monthly Calendar
BOCC O en Discussion
5:00 PM ADJOURN
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SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at � �OD a.m./�m.
Date: ,Tc,.. Z I . 20T4
I. Commissioners presenh Commissioners not present:
� Steve Child ❑ Steve Child
❑ Rob Ittner � Rob Ittner
� Michael Owsley Michael Owsley
�, George Newman ❑ George Newman
� Rachel Richards ❑ Rachel Richards
IL 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: Q Rc�te�
Znd: _�
l
FOR: AGAINST:
� Steve Child ❑ Steve Child
❑,Rob Ittner ❑ Rob Ittner
0 Michael Owsley ❑ Michael Owsley
Q George Newman ❑ George Newman
� Rachel Richards ❑ Rachel Richards
IIL MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
1. Oil and Gas, 24-6-402(4)(b , C.R.S.
2. Negotiations, 24-6-402(4�2 C.R.S.
N. 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 communicatio .
. The undersigned chair of the executive session attests that the discussions in this executive session were
limited to the topic(s)described in Section Ill, above.
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Adjourned a[: Z-'� � a.m./ .�'m.1
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