HomeMy WebLinkAboutbocc.min.exec.11252014PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza 1 Meeting Room
TUESDAY, NOVEMBER 25, 2014
10:00 /
SPECIAL MEETING — EXECUTIVE SESSION
Oil and Gas
Shook litigation
Snowmass Creek Road litigation
Lenado litigation
CRS 24-6-402(4)(6)
12:00
Lunch Break
1:00
• Memos of Interest
o EPA Clean Power Rulemaking
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
Kurt Dahl
1:45
Flourishing Natural & Built Environment Core Focus Budget Presentation
And Recap of 2015 Budget (Continued from 10/28/14)
• Solid Waste Center
• EOTC
• Healthy Rivers and Streams
3:15
BREAK
3:30
Citizen Board Interview / Cheri Grinnell — Senior Services
Marty Ames
3:45
Citizen Board Interview / Calan Gibney — APCHA Joint Position
Cindy Christensen
4:00
Preparation for Joint Meeting with City on December 2 (no packet material)
4:30
ADJOURN (P&Z meeting begins at 5:00 PM)
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at: /0:0 3
Date: W 23.1 �, 20I4
I. Commissioners present:
F Steve Child
❑ Rob Inner
❑ Michael Owsley
E George Newman
�]G Rachel Richards
Commissioners not present:
❑ Steve Child
• Rob Inner
,0 Michael Owsley
❑ George Newman
❑ Rachel Richards
11. 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:
2"d:
FOR:
El Steve Child
❑ Rob Inner
❑ Michael Owsley
.J George Newman
® Rachel Richards
ac, Q
AGAINST:
❑ Steve Child
❑ Rob Inner
❑ Michael Owsley
❑ George Newman
❑ Rachel Richards
MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
1. Oil and Gas, 24-6-402(4)(b), C.R.S.
2. Shook Litigation, 24-6-402(4)(b), C.R.S.
3. Snowmass Creek Road Litigation, 24-6-402(4)(b), C.R.S.
4. Celestial Litigation, 24-6-402(4)(b), C.R.S.
5. Roaring Fork Land & Cattle Litigation, 24-6-402(4)(b), C.R.S.
6. Lenado 12 Litigaiton, 24-6-402(4)(b), C.R.S.
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 executive session were
limited to the topic(s) described in Section III, above.
Adjourned at: If t �O
(9./p.m.