HomeMy WebLinkAboutbocc.min.exec.05062014 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, MAY 6, 2014
(Commissioner Owsley not attending)
10:00 AM Airport Surface Transportation Best Practices Study Jim Elwood
11:00 ABC Parking GR Fielding
12:00 LUNCH BREAK
1:00 Citizen Board Interview/Joe High— Sr. Services Patty Kravitz
1:30 • Memos of Interest
o Aspen Music Festival and School Temporary Gym
Facility, Suzanne Wolff
o Library Custodial Service Budget Supplemental Request
Jodi Smith
o Citizen Board Decision
o Request from Colorado Water Workshop
o Frying Pan Chip Seal, GJ Fielding
• 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 Open Discussion
3:00 BREAK
3:15 Follow Up Discussion on Onsite Waste Water Treatment System Kurt Dahl
(OWTS) Regulation Adoption
3:45 SPECIAL MEETING & Set for Confirmatory Reading on May 28
I. An Emergency Ordinance Amending the Pitkin County Retail John Ely
Marijuana Licensing Regulations to Prohibit the Issuance of
Retail Marijuana Licenses in the Crystal River Caucus Area
2. An Emergency Resolution Amending the Pitkin County
Medical Marijuana Licensing Regulations to Prohibit the
Issuance of Medical Marijuana Licenses in the Woody Creek
and Emma Caucus Areas
4:15 SPECIAL MEETING—EXECUTIVE SESSION
Property Acquisition Negotiations Jon Peacock
CRS 24-6-402 (4)(e)
County Attorney Evaluation
CRS 24-6-402(4)f
5:00 ADJOURN SPECIAL MEETING and EXECUTIVE SESSION
AGENDAS SUBJECT TO CHANGE
•
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date -57471
Call to order at:?•?Oif P M
1. Commissioners present: Commissioners not present:
E Rob Ittner ❑ Rob Ittner
0 George Newman ❑ George Newman
1 Rachel Richards ❑ Rachel Richards
Michael Owsley KW Michael Owsley
pC Steve Child n Steve Child
11. 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: S e - C/L� I L
2nd: fL , c4e1 l�-1'L�✓��
FOR: AGAINST:
® Rob Inner ❑ Rob Ittner
® George Newman ❑ George Newman
j Rachel Richards ❑ Rachel Richards
❑ Michael Owsley ❑ Michael Owsley
® Steve Child ❑ Steve Child
Ill. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Briefing on Airport operations and FAA regulations; SF-.(' a'. Z-d (? L CI 123
Pursuant to CRS 24-6-402 4b
Personnel;
Pursuant to CRS 24-6-402 4f C-nai- L Ne�, w \
5 d ev-e- (k, / / 02-0
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 executive session attests that the discussions in this exec tive session were limited
to the topic(s) described in Section III, above.
■ ait
•
Adjourned at: - ��� /li\