HomeMy WebLinkAboutbocc.min.exec.04232002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY, APRIL 23, 2002
10:00 -11AM 1. Strategic Plan Update, Project Managers
11:00— 12 PM 2. Revenue Discussion, Tom Oken
NOON LUNCH BREAK
1:00 SPECIAL MEETING - EXECUTIVE SESSION
Litigation,John Ely
ADJOURN EXECUTIVE SESSION
1:30 PM 3. Partnering Request, Beth and Bob Mehall
4. Legislative Update, Debbie Quinn
5. Memos of Interest
6. Future Agendas/Agenda Requests
BOCC Open Discussion
3:15 7. Citizen Board Interview
John Howard, P&Z
This completes P&Z interviews
3:30 BREAK
4:00 SPECIAL MEETING
Land Use Code
7:00 PM ADJOURN SPECIAL MEETING
aSPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date
Call to order at: � em.
I. Commissioners present: Commissioners not present:
8 Jack Hatfield ❑ Jack Hatfield
01 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: n
Who moved: I jQ,Q.CY__
2nd: Q vn 5
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:
Jen Pierce litigation ; C.R.S.42-6-402 4 e
Land Use Code: C.R.S. 42-6-402 4 b
Eubanks appeal; C.R.S. 42-6-402 4 b
IV. ATTESTATION:
The undersigned attorney,representing the Board and being present at the executive ses ion, attests that the
subject of the unrecorded portions of the session constituted confidential attorney-client com �ication:
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s) described in Section III, above. CAW
DAdjourned at: M