HomeMy WebLinkAboutbocc.min.exec.02042014 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, FEBRUARY 4, 2014
10:30 EXECUTIVE SESSION
Emma Farms Litigation
CRS 24-6-402(4)(b)
Negotiations
CRS 24-6-402(4)(e)
ADJOURN EXECUTNE SESSION
12:00 LUNCH BREAK
1:00 Elected Officials' Salaries Jon Peacock
1:30 Open Space and Trails Board Appointment Dale Will
2:00 • Memos of Interest
o Business Process AnalysUGoogle Advocate Budget John Loyd
Supplemental Request
o Regional Travel Patterns Study Budget Supplemental Request Tom Oken
• Future Agendas/Agenda Requests/Monthly Calendar
• Board Membership Reports - NWCCOG, RRR, CORE, QQ, CCI,
Club 20, CRRTB, RWPA, ACRA, RFTA, Senior Council, NC,
Intermountain TPR
BOCC O en Discussion
3:30 PM ADJOURN (P&Z Meetin at 5:00 PM)
AGENDA !S SUBJECT TO CHANCE
SPECIAL MEETING CALLED FOR EXECUTNE SESSION
Date 2/��/��-I
Call to order at:1U� m.
l. Commissioners present: Commissioners not present:
Q Rob Ittner ❑ Rob Ittner
Q George Newman ❑ George Newman
� Rachel Richards ❑ Rachel Richards
� Michael Owsley ❑ MichaelOwsley
� 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:
Who moved: �Sc �.P. � �,'t �w c�S
2"': S� cv� C �r'/�(
FOR: AGAINST:
� Rob Ittner ❑ Rob Ittner
Q George Newman ❑ George Newman
� Rachel Richards ❑ Rachel Richards
0 Michael Owsley ❑ Michael Owsley
Q Steve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Integrated data services;
Pursuantto CRS 24-6-402 4e
�Emma Farms litigation;
�/Lenado litigation;
f RICD;
✓CORA litigation; �
Pursuantto 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:
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s)described in Section 1[l, above. ����
Adjourned at: � � ' �r� K ..�