HomeMy WebLinkAboutbocc.min.exec.05282002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza 1 Conference Room
TUESDAY, MAY 28, 2002
12:00—2 PM Lunch Meeting with Town of Basalt in Plaza 1
2:00 1. Citizen Board Interview
Open Space and Trails Board
2:15 2. Memos of Interest
3. Future Agendas/Agenda Requests
BOCC Open Discussion
V 115 SPECIAL MEETING—EXECUTIVE SESSION
Litigation, John Ely
3:45 PM ADJOURN SPECIAL MEETING
SP,�CIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date Orj - aU_ n
Call to order at: -p m.
I. Commissioners present: Commissioners not present:
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:
Jack Hatfield Jack Hatfield
orothea Farris Dorothea Farris
ichael Ireland Michael Ireland
Shellie Roy Shellie Roy
Patti Capper Fj Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Tree farm litigation; C.R.S. 24-6-402 4 b
ApaiA s �n cues au-m-uOz 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 c� nication:
The undersigned chair of the executive session attests that the discussions in th' executives ssion were limited
to the topic(s) described in Section III, above.
6S
Adjourned at: nM