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HomeMy WebLinkAboutbocc.min.exec.02122002 PITKIN COUNTY COMMISSIONERS WORK SESSION AGENDA Note: Meetings will be in Plazal from Noon to 2:30 and at Health & Human Services from 3 to 7 pm. TUESDAY, FEBRUARY 12, 2002 NOON All Employee Potluck Lunch in Library Conference Room 1:30 PM SPECIAL MEETING—Location: Plaza One Andlinger Permit Revocation (to be continued to Mar 12 at 2 pm) EXECUTIVE SESSION ADJOURN SPECIAL MEETING AND EXECUTIVE SESSION COUNTY MANAGER'S REPORT 1. BOCC Open Discussion Memos of Interest Future Agendas and Agenda Requests 2:30 PM ADJOURN 3:00 PM SPECIAL MEETING Location: Health& Human Services Building Land Use Code Revisions—Rural Zone Districts 7:00 PM ADJOURN SPECIAL MEETING SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION Date'-,�- ®.'- 0 Call to order at: L L C.2junussioners present: Commissioners not present: El Jack Hatfield ❑ Jack Hatfield MrDorothea 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: IC'L' 2"d: G FOR: AGAINST: © Jack Hatfield ❑Jack Hatfield ❑ Dorothea Farris ❑ Dorothea Farris [ Michael Ireland ❑ Michael Ireland ❑Shellie Roy ❑ Shellie Roy [3 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 CIS funding; 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 communicat i The undersigned chair of the executive session attests that the discussions in is executive session were limited to the topic(s) described in Section III, above. 1 Adjourned at: O M