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Home My WebLink Aboutbocc.min.exec.03252014 PITKIN COUNTY COMMISSIONERS WORK SESSION AGENDA Plaza One Meeting Room TUESDAY, MARCH 25, 2014 12:00 SPECIAL MEETING— EXECUTIVE SESSION V Oil and Gas Litigation Chris Seldin C.R.S. 24-6-402(4)(b) Negotiations CRS 24-6-402(4)(e) ADJOURN SPECIAL MEETING—EXECUTIVE SESSION (BROWN BAG LUNCH) 2:00 Community Survey Discussion Pat Bingham 3:00 Citizen Board Renewals Charlotte Anderson 3:15 BREAK 3:30 Memos of Interest • Community Development New Positions Budget Cindy Houben Supplemental • Funding Request for Wildness Act 50th Anniversary Chris Lane, ACES • Caucus Roundtable Meeting Summary Ellen Sassano, Cindy Houben • Thompson Divide Coalition Grant Thank You Letter • Family Visitor Programs Thank You Letter Future Agendas/Agenda Requests/Monthly Calendar BOCC Open Discussion 5:00 PM ADJOURN AGENDA IS SUBJECT TO CHANGE SPECIAL MEETING CALLED FOR EXECUTIVE SESSION Call to order at: k 153 a.m. Date: 5/ZS , 2014 I. Commissioners present: Commissioners not present: N Steve Child ❑ Steve Child Rob Ittner ❑ Rob lttner 2 Michael Owsley ❑ Michael Owsley ® George Newman ❑ George Newman Rachel Richards ❑ Rachel Richards II. 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: M;o 1 / o JJ I2jr 2nd: Bve- C,Ll (C FOR: AGAINST: • ® Steve Child ❑ Steve Child Rob Ittner ❑ Rob lttner Michael Owsley '❑ Michael Owsley © George Newman ❑ George Newman nRachel Richards ❑ Rachel Richards III. 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)(e), C.R.S. 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 unic. '. The undersigned chair of the executive session attests that the discussions in this executive session were limited / i�ted to the topic(s)described in Section III, above./ 25--) PA4 r—c-2cd/fCA& C Adjourned at: S '. �.l a.m./p.m.