HomeMy WebLinkAboutbocc.min.ws.02102015PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, FEBRUARY 10, 2015
10:00 AM
Discussion on Airport East Side Environmental Assessment Study
John Kinney
Input Committee
11:00
Agricultural Lease Program Update
Paul Holsinger
11:30
Retreat Preparation
Jon Peacock
12:00
LUNCH BREAK
1:00
Special Meeting - BOCC Convenes as Board of Social Services
Nan Sundeen
Update with Department of Human Services
Adjourn Special Meeting — BOCC Adjourns as Board of Social
Services
2:00
• Memos of Interest (NONE)
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
3:00
ADJOURN
AGENDA IS SUBJECT TO CHANGE
MINUTES OF WORK SESSION
Date: February 10, 2015
Commissioners present:
®
Steve Child
®
Patti Clapper
®
George Newman
®
Michael Owsley
®
Rachel Richards
APPROVED BY BOCC
ON 3-//- a d /7
Meeting Start Time: 10:00 AM -
Commissioners not present:
❑
Steve Child
❑
Patti Clapper
❑
George Newman
❑
Michael Owsley
❑
Rachel Richards
WORK SESSION ITEM: Discussion Airport East Side Environmental Assessment Study Input Committee,
John Kinney. John Kinney provided an overview of the East Side Environmental Assessment process. He
provided a list of proposed committee members for a Visioning Committee and an ongoing Technical Advisory
Committee. Discussion ensued.
STAFF DIRECTION: The Board approved the list of participants.
WORK SESSION ITEM: Agricultural Lease Program Update, Paul Holsinger. Paul Holsinger presented an
overview of the agricultural leases provided by Open Space and Trails, including a review of the new process
for RFPs to be issued, and the transition from old leases to the new process. The Board had several questions
regarding our obligations from the previous leases.
STAFF DIRECTION: It was decided that more advice from the attorney was advisable to better understand
the pros and cons of engaging in the RFP process prior to 2017.
WORK SESSION ITEM: 2015 Retreat Preparation. Steve would like to discuss why we have the public
hearing at the second reading of agenda items. Rachel would like the Panelists invited to the change speaker.
Discussion ensued regarding the Panel Speakers. George would like to know how do changes we're
anticipating impact them? Suggestions were: representatives from municipalities, chairs of our citizen board
committees. Michael would like to see some discussion about outward change, for example, the developer of
the Ace Lane project or Mark Hunt. Rachel would like to know what department's big rocks are apart from
initiatives.
Suggested Panel: Dan Blankenship, Aspen Community Foundation, Developer (John Sarpa?), Alan Fletcher
(Music School), Mike Kaplan (Ski Company), Aspen Institute (Walter Issacson), Save our Snow (Auden
Schindler), John Katsenberger Aspen Global Change Insitute.
WORK SESSION ADJOURNED FOR SPECIAL MEETING AT 1:00
SPECIAL MEETING ADJOURNED AND WORK SESSION RECONVENED AT 2:00
WORK SESSION ITEM: Memos of Interest (None)
WORK SESSION ITEM: Future Agendas/Agenda Requests/Monthly Calendars
• Rachel requested revisiting the funding request from the Roaring Fork Food Policy Council that wasn't
funded through the Healthy Community Fund.
STAFF DIRECTION: Staff will contact the Council to schedule work session time.
WORK SESSION ITEM: Open Discussion
May 19 -May 26 Rachel will be gone, and will be back for the regular meeting on the 27`h. Steve may be gone
on March 17 work session.
Steve will attend Cory Gardner's meeting on February 2151.
Adjourned at 3:00 PM
Prepared by: �Re' pectft lly subrditted:
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Phylis nattice, Assistant County Manager Jai nice K. Vos Ca dill, Clerk nd Recorder
Steven F. Child, Chairman
Board of County Commissioners