HomeMy WebLinkAboutbocc.min.exec.07022002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza 1 Conference Room
TUESDAY,JULY 2,2002
(Shellie Roy Not Present)
12:00 NOON WORKING LUNCH
CCI 2003 Legislative Issues and Policy Development, Debbie Quinn
Basalt Library Board Appointment, Karen Sahr
Memos of Interest
Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing,NWCCOG & QQ, ACRA, CCI, RRR, RWPA
Open Discussion
1:30 PM SPECIAL MEETING
Resolution Ratifying Eagle County's Appointment to the Basalt Library Board
Executive Session
Adjourn Executive Session and Special Meeting
3:00 PM General Fund Budget Adjustments
5:00 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date
Call to order at:
I. Commissioners present: Commissioners not present:
Jack Hatfield ❑ Jack Hatfield
Dorothea Farris ❑ Dorothea Farris
Michael Ireland Q Michael Ireland
Shellie Roy hellie Roy
Patti Clapper 0 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: l�Gll}1P�U
2nd: I lvel O."A
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:
.'Stillwater housing project and contracts; C.R.S. 24 6 402 4 b and e
Election spending; C.R.S. 24 6 402 4 b
Personnel; C.R.S. 24 6 402 4 f
/Property acquisition and disposition; C.R.S. 24 6 402 4 a
:Braun Ranch development agreement; 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 commw7i tin:
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: