HomeMy WebLinkAboutbocc.min.exec.07152014PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza 1 Meeting Room
TUESDAY, JULY 15, 2014
(Commissioner Richards not present)
10:00 AM
SPECIAL MEETING — EXECUTIVE SESSION
Property Acquisition
CRS 24-6-402(4)(a)
ADJOURN SPECIAL MEETING
12:00
Employee Appreciation Lunch in Veterans Park
1:00
Future Air Service Study Phase III Discussion
Jim Elwood
2:00
Terminal Advertising Concession
Jim Elwood, Brian Grefe,
Dave Starensier
3:00
BREAK
3:15
• Memos of Interest
1. Budget Supplemental Request for Roaring Fork Gorge
Phase I
2. Budget Supplemental Request for Incident Response
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
Dale Will
Ron Ryan
4:15
SPECIAL MEETING — EXECUTIVE SESSION
County Manager Evaluation
CRS 24-6-402(4)f
ADJOURN SPECIAL MEETING
4:45 PM
ADJOURN (P&Z meeting begins at 5:00 PM)
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date 7// V Li
Call to order at: JO A m.
II.
Commissioners present:
[W' Steve Child
7n MichaelOwsley
❑ Rachel Richards
® Rob Inner
® George Newman
Commissioners not present:
❑ Steve Child
❑ Michael Owsley
E Rachel Richards
El Rob Inner
n George Newman
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:
2nd:
FOR:
® Steve Child
® Michael Owsley
❑ Rachel Richards
X Rob Inner
George Newman
S
M
AGAINST:
❑ Steve Child
❑ Michael Owsley
❑ Rachel Richards
❑ Rob Ittner
❑ George Newman
Ill. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
?r c p e y/ I t-Ct v. S 4 s
C P C - 6 L-(oZ CI-1 )(,
c n, -Ly a ev,-, z�
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 executive session were limited
to the topic(s) described in Section III, above.
Adjourned at: 1 /
3 cv A/L14