HomeMy WebLinkAboutbocc.min.exec.06172014PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
RIO GRANDE MEETING ROOM
TUESDAY, JUNE 17, 2014
10:00 AM
Joint Meeting with Open Space and Trails Board
SPECIAL MEETING — EXECUTIVE SESSION in 1-IR Office
Negotiations
Property Acquisitions
CRS 24-6-402(4)(e)
CRS 24-6-402(4)(a) .
ADJOURN SPECIAL MEETING — EXECUTIVE SESSION
11:00
Joint Meeting with Open Space and Trails Board
(Lunch Provided by OST)
12:45
BREAK
1:00-2:30
Emergency Ordinance Amending Title 8 of the Pitkin County Land Use
Code for Land Use Code Amendments to Temporary Commercial Uses
and Special Events
Cindy Houben
Mike Kraemer
2:45
• Memos of Interest
• Celestial Land Company Continued Hearing Protocol
• State Legislation Regarding Oil and Gas
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
Suzanne Wolfe
Ellen Sassano
ADJOURN
330
:45
EXECUTIVE SESSION in HR Office
Personnel — Manager Evaluation
CRS 24-6-402(4)(f)
Attorney Advice on RFP Negotiations
CRS 24-6-402(4)(e)
5:00 PM
ADJOURN EXECUTIVE SESSION
WEDNESDAY, JUNE 18, 2014
10:00 SPECIAL MEETING in Rio Grande Room
Ordinance will be provided at the meeting based on any changes discussed at the Tuesday, June 17 Work Session
regarding the Emergency Ordinance Amending Title 8 of the Pitkin County Land Use Code for Land Use Code
Amendments to Temporary Commercial Uses and Special Events.
AGENDA IS SUBJECT TO CHANGE
//SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date (O1 /'f
Call to order at:3 -pis m.
Commissioners present:
Ml Rob Inner
R George Newman
® Rachel Richards
® Michael Owsley
[� Steve Child
Commissioners not present:
❑ R• ob Inner
n G• eorge Newman
❑ Rachel Richards
❑ Michael Owsley
❑ Steve Child
ll. 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: �,/t'd%^'mti'4
2"d: Dust cf
FOR:
IRob Inner
George Newman
Rachel Richards
Michael Owsley
Steve Child
AGAINST:
❑ Rob Ittner
❑ George Newman
❑ Rachel Richards
❑ Michael Owsley
❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Personnel, pursuant to CRS 24-6-402 4f
Airport RFP; pursuant to CRS 24-6-402 4b
IV. ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive session, a
subject of the unrecorded portions of the session constituted confidential attorney -client coo
The undersigned chair of the executive session attests that the discussion
to the topic(s) described in Section III, above.
au
Adjourned at: n
executive session were limited