HomeMy WebLinkAboutbocc.min.exec.01072014 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY.JANUARY 7, 2014
10:00 AM Boazd Appointments to Vazious Boards and Commissions and Jon Peacock
A ointment of Chair and Vice Chair
10:30 Prep for January 14 Meeting with Eagle County (no packet material) Jon Peacock
11:00 SPECIAL MEETING John Ely
Emergency Ordinance Establishing a Temporazy Moratorium to
Suspend Issuance of all New Licenses Per[aining to Medical Mazijuana
ADJOURN SPECIAL MEETING
11:15 EXECUTIVE SESSION
Celestial appeal
Roaring Fork Club litigation
CRS 24-6-402 (4)(b)
ADJOURN SPECIAL MEETING AND EXECUTNE SESSION
12:00 NOON LUNCH BREAK
1:00 PM Meeting with USFS
2:30 Congestion Mitigation Air Quality (CMAQ) Funding Proposal Brian Pettet
3:15 BREAK
3:30 • Memos of Interest
o X-Games Permit Update Mike Kraemer
o Citizen Boazd Appointments Charlotte Anderson
• Future Agendas/Agenda Requests/Monthly Calendaz
• Boazd Membership Reports—NWCCOG, RRR, CORE, QQ, CCI,
Club 20, CRRTB, RWPA, ACRA, RFTA, NC, Intermountain
TPR
• BOCC O en Discussion
5:00 PM ADJOURN
SPECIAL MEETING �ALLED FOR EXECUTIVE SESSION
Date I
Call to order at:/��a m.
L Co missioners present: Commissioners not present:
[�jRob Ittner ❑ Rob Ittner
[�jGeorge Newman ❑ George Newman
[],Rachel Richards ❑ Rachel Richards
�� uhael Owsley ❑ MichaelOwsley
Steve Child ❑ Steve Child
11. Motion to hold an executive session (need affirmative vote of 2/3 of quorum presen[(CRS 24-6-402(4))
2/3 x5=4; 2/3x4=3:
Who moved: � �"
Znd;
FO : AGAINST:
ob [ttner ❑ Rob Ittner
eorge Newman ❑ George Newman
.�achel Richards ❑ Rachel Richards
�chael Owsley ❑ Michael Owsley
Steve Child ❑ Steve Child
111. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
�elestial development application;
BAA appeal;
RICD;
Open S'pace acquisition;
All pursuan[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 attomey-client communica[ion:
The undersigned chair of the executive session attests that the discussions i t s e cutive sessio ere limited
, to the topic(s)described in Section III, above.
l� �/
Adjourned at: :,� _{ ' � N/�
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