HomeMy WebLinkAboutbocc.min.exec.06252002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza 1 Conference Room
TUESDAY, JUNE 25, 2002
(Patti Clapper not Present)
11:00 AM SPECIAL MEETING
Eubanks Appeal of Administrative Decision (to be continued to 7/16)
Executive Session
12:30 ADJOURN SPECIAL MEETING AND EXECUTIVE SESSION
LUNCH BREAK
1:30 PM 1. Wildfire Ordinance Protocol, Tamara Pregl
2:00 2. Memos of Interest
3. Future Agendas/Agenda Requests
BOCC Open Discussion
3:15 BREAK
3:30 4. Airline Service Overview, Bill Tomcich
5:00 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date L 25• o y
Call to order at: f 1: to gm.
I. Commissioners present: Commissioners not present:
❑ Jack Hatfield ® Jack Hatfield Iwo
'® Dorothea Farris ❑ Dorothea Farris
Michael Ireland ❑ Michael Ireland
® Shellie Roy ❑ Shellie Roy
❑ Patti Clapper � Patti Clapper
lI. 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: s
2nd:
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:
County personnel; C.R.S. 24-6-402 4 f
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 commu ation:
N
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. /
Adjourned at: /02: C5e.
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