HomeMy WebLinkAboutbocc.min.exec.07232002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza I Conference Room
TUESDAY, JULY 23, 2002
.:00 PM SPECIAL MEETING
Executive Session
ADJOURN SPECIAL MEETING
1:30 1. Financial Advisory Board and Caucus Feedback, Tom Oken,Nan Sundeen
2:30 2. Stillwater Discussion, Troy Rayburn
3:15 BREAK
3:30 3. Ballot Proposal Discussion, Jeffrey Evans
4:00 4. Memos of Interest
5. Future Agendas/Agenda Requests
BOCC Open Discussion
5:00 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date f�a�L3-02-
0
Call to order at: � � m.
I. Commissioners present: Commissioners not present:
tA Jack Hatfield ❑ Jack Hatfield
Dorothea Farris Dorothea Farris
Michael Ireland Michael Ireland
Shellie Roy ❑ Shellie Roy
Patti Clapper ❑ Patti Clapper
II. 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: AGAINST:
19 Jack Hatfield ❑ Jack Hatfield
Dorothea Farris ❑ Dorothea Farris
❑ Michael Ireland ❑ Michael Ireland
hellie Roy ❑ Shellie Roy
Patti Clapper ❑ Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Resnick litigation
Tree Farm litigation
Braun Ranch development agreement
1041 section of the Code
City property tax
Droste easement enforcement; C.R.S. 24-6-402 4 b
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 common. ion:
The undersigned chair of the executive session attests that the discussions in t is executive session were limited
to the topic(s)described in Section III, above.
Adjourned at: