HomeMy WebLinkAboutbocc.min.exec.06102014 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza 1 Meeting Room
TUESDAY, JUNE 10, 2014
10:00 AM SPECIAL MEETING—EXECUTIVE SESSION
Oil and Gas Litigation
Busk Ivanhoe Litigation
Lenado Litigation
CRS 24-6-402(4)(b)
ADJOURN EXECUTIVE SESSION
11:30 Ribbon Cutting Ceremony and Lunch at the AABC Pedestrian Crossing Brian Pettet
(Traverse and Subaru to Transport Staff to Airport) GR Fielding
1:30 Discussion of an Ordinance of the Board of County Commissioners of John Ely
Pitkin County, Colorado Repealing Resolution# 062-2012 and Adopting
Medical Marijuana Licensing Regulations into the Pitkin County Code,
Section 6.49
2:30 BREAK
2:45 • Memos of Interest
1. Protest Letter Regarding BLM Proposed Resource
Management Plan Final EFIS
2. Pro Challenge Overall Start and Stage 2 :Start Bi Weekly
Update
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
3:45 BREAK
4:00 ' / SPECIAL MEETING—EXCUTIVE SESSION
V Property Negotiations
•
CRS 24-6-402 (4)(e)
5:00 PM ADJOURN SPECIAL MEETING
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date 6/b/
Call to order at: 10.o04m.
Commissioners present: Commissioners not present:
k. Rob Ittner ❑ Rob Inner
IN George Newman ❑ George Newman
❑ Rachel Richards ari Rachel Richards 16:0
® 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:
Who moved:
FOR: AGAINST:
• Rob Inner ❑ Rob Inner
R George Newman ❑ George Newman
❑ Rachel Richards ❑ Rachel Richards
Lc Michael Owsley ❑ Michael Owsley
Steve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Thompson Divide update;
Lenado litigation:
Busk-Ivanhoe litigation;
Code Enforcement;
Pursuant to CRS 24-6-402 4b
Property negotiation;
Pursuant to CRS 24-6-402 4e
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 discussio is executive session were limited
to the topic(s)described in Section III, above. _
Adjourned at: // I 3 /p-
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