HomeMy WebLinkAboutbocc.min.exec.12172013 TUESDAY, DECEMBER 17, 2013
WORK SESSION
PLAZA ONE MEETING ROOM
12 Noon SPECIAL MEETING—EXECUTIVE SESSION John Ely
Celestial appeal
Water rights acquisition and disposition
CRS 24-6-402 (4)(b)
ADJOURN EXECUTIVE SESSION
1:00 PM Libr Renovation Kath Chandler
2:00 BREAK
2:15 . Memos of Interest
o Community Survey Pat Bingham
• Prep for Januazy 7 Meeting with USFS (no packet material)
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
3:30 PM Sin le Stream Im lementation Cath Hall
4:30 Ad'ourn
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SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date /02/�—�20/3
Call to order at: e!b m �`
L Commissioners present: Commissioners not present
�-Rob Ittner ❑ Rob Ittner
�George Newman ❑ George Newman
[�-Rachel Richards ❑ Rachel Richards
❑ Michael Owsley �.Michael Owsley �,
$, Steve Child ❑ 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: ,
Whomoved: ��h� K���'�S
z"`': J�7��ve �hi ��
FOR: AGAINST:
�Rob Ittner ❑ Rob Ittner
� George Newman ❑ George Newman
�Rachel Richards ❑ Rachel Richards
❑ Michael Owsley ❑ Michael Owsley
�Steve Child ❑ Steve Child
111. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Potential water Vansactions;
Celestial appeal;
Marijuana regulations;
,-
All pursuant CRS 24-6-402 46
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 exewtive session attests that the discussion in this executive se on were limited to
the topic(s)described in Section III, above. ��/ � ���
/ `
Adjourned at ����� ���'