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HomeMy WebLinkAboutbocc.packet.12152014 - Agenda 12-15-2014PITKIN COUNTY COMMISSIONERS SPECIAL MEETING AGENDA Plaza 1 Meeting Room MONDAY, DECEMBER 15, 10 AM CONSENT ACTIONS 1. Resolution Appointing Citizen Board Members, Charlotte Anderson EMERGENCY RESOLUTION – Public Hearing and Set for Confirmatory Reading on January 14, 2015 2. Resolution Approving Supplemental Budget Appropriations to the 2014 Budget (July-Dec), Susan Atwood 3. Resolution Approving Supplemental Budget Appropriations to the 2014 Budget (CMAQ Grant), Susan Atwood CONSENT PUBLIC HEARINGS – 2nd Reading Three Resolutions Concerning the 2015 Budget: 4. Summarizing Revenues and Expenditures for each Fund and Adopting a Budget for Pitkin County, Colorado for the Calendar Year 2015, John Redmond & Connie Garofalo 5. Appropriating Sums of Money to the Various Funds, for Pitkin County, Colorado, 2015 Budget Year, John Redmond & Connie Garofalo 6. Levying General Property Taxes for the Year 2014, to Help Defray the Costs of Government for Pitkin County, Colorado, and its Special Districts for the 2015 Budget Year, John Redmond & Connie Garofalo 7. Ordinance Establishing Fees for the Environmental Health Department and Repealing and Replacing Resolution 064-2010, Kurt Dahl 8. BOCC Open Discussion