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HomeMy WebLinkAboutbocc.min.ws.12022014DECEMBER 1-3, 2014 CCI Winter Conference / Colorado Springs Commissioner Richards and Child attending APPROVED BY BOCC ON /-/Yr-a/5 PITKIN COUNTY COMMISSIONERS WORK SESSION AGENDA Plaza 1 Meeting Room TUESDAY, DECEMBER 2, 2014 (Commissioners Richards and Child not present) 11:00 AM 11:45 Joint Meeting with Open Space and Trails Board Bike Friendly Community, Gary Tennenbaum, Brian Pettet, GR Fielding Agricultural Lease Bid Process (Lunch Provided) -1:00 BREAK 1:30 Community Development and Environmental Health Fees 2:30 • Memos of Interest (none) • Future Agendas/Agenda Requests/Monthly Calendar • BOCC Open Discussion 3:30 Break and Travel 4:00 Joint Meeting with City of Aspen Health and Human Services Trends, Needs and Opportunities Board of Health IGA 6:00 Adjourn AGENDA IS SUBJECT TO CHANGE MINUTES OF WORK SESSION Date: December 2, 2014 Commissioners present: ❑ Steve Child ® Rob Ittner ® George Newman ® Michael Owsley ❑ Rachel Richards APPROVED BY BOCC ON dutii rq ?yap; Meeting Start Time. 11:45 AM Commissioners not present: Z Steve Child ❑ Rob Ittner ❑ George Newman n Michael Owsley ® Rachel Richards WORK SESSION ITEM: Joint Meeting with Open Space & Trails STAFF DIRECTION: Minutes taken by Open Space Staff WORK SESSION ITEM: Community Development and Environmental Health Fees, Jon Peacock The board raised several questions regarding the proposed fees for planning and zoning, and requested additional information. The board directed staff to boil down the presentation into the specific fees that are changing, and to base them on a cost per service basis. Staff will pull the resolution to amend planning and zoning fees on the December 3`d agenda, and will have another work session with the Board on Tuesday the 9th. STAFF DIRECTION: The Board would like additional work sessions on Community Development Fees before a resolution is presented. The board supports moving forward with Environmental Health fees, but does not support charging for a repair permit. WORK SESSION ITEM: Future Agendas/Agenda Requests/Monthly Calendars STAFF DIRECTION: Retreat on February 23- 24 WORK SESSION ITEM: Board Membership Reports — moved to December 9. Adjourned at 2:30 PM JOINT MEETING WITH CITY OF ASPEN • Health and Human Services Trends, Needs and Opportunities • Board of Health IGA Prepared by: on Peacock, ounty Manager turett l +L /a U Le- titacU Robert A. Ittner, Jr. Chairman Board of County Commissioners Respectfully submitted: Janice K. Vos Caudill, Clerk and Recorder 1