HomeMy WebLinkAboutbocc.min.exec.02052002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
TUESDAY, FEBRUARY 5, 2002
10:00 AM SPECIAL MEETING—EXECUTIVE SESSION
ADJOURN SPECIAL MEETING
12:00 NOON WORKING LUNCH
RETT Gallagher Discussion
BOCC Open Discussion
Memos of Interest
Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing, NWCCOG & QQ, ACRA, CCI, RRR, RWPA
1:30 PM COUNTY MANAGER'S REPORT
I. County ID Badges—Human Resources Conference Room
2. Colorado Heritage Grant, Jim Spehar
3. Redstone Castle Discussion, Larry Fite
4. Owl Creek Road Paving Discussion, Bert Pearce
5. Proposed Garfield County Zoning Change Regarding Landfill, Miles Stotts
4:00 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date ' '
r
Call to order at: �01 Am•
I. C,,.oqurassioners present: Commissioners not present:
Jack Hatfield ❑ Jack Hatfield
[]Dorothea Farris E�Dorothea Farris
❑ Q 10 Michael Ireland Michael Ireland
Shellie Roy Shellie Roy - qyv; ul 10%w
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:
2"d: ✓�
FOR: AGAINST:
[Jack Hatfield ❑ Jack Hatfield
[Dorothea Farris ❑ Dorothea Farris
❑ Michael Ireland ❑ Michael Ireland
Shellie Roy ❑ Shellie Roy
Patti Clapper ❑ Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Youth Center ; C.R.S. 24-6-402 4 e
Andlinger litigation and enforcement; C.R.S. 24-6-402 4 e
✓Tree Farm litigation; C.R.S. 24-6-402 4 b
,4�RoPL-fYLrr f�c4xzrrrm.� �Rt z 'f- 6 - �oL 'hrl
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 comm nation:
The undersigned chair of the executive session attests that the discussions in his execu 've session were limited
to the topic(s) described in Section III, above.
Glut.
Adjourned at: J!✓