HomeMy WebLinkAboutbocc.min.ws.10272015 �TKIN
C®UNTli Board. of Commissioners
C/DDCv Work Session Agenda
Tuesday,October 27,2015,
The Gant/Molly Campbell Conference Center
Car#632 Reserved
(Commissioner Owsley not attending)
A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited
community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at
a regular board meeting. Work sessions are open to.the public(with exception of executive session). However,public input is typically
not taken during a work session unless specifically asked for by the Board.
10:00 Staff/Community Presentations
This is time set aside for staff and community partners to formally present community or organizational issues that may lead to
future Board action.
10:00 Flourishing Natural and Built Environment Budget Presentation
12:00 Lunch Break
1:00 Staff/Community Presentations (continued)
1:00-3:00.Flourishing Natural and Built Environment Budget Presentation
3:00 Break
3:15 Upcoming Regular Meeting Agenda Items.
This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before
the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2)To review the calendar of business for
future Board Work Sessions and Regular Meetings 3)Review Budget Supplemental Requests
3:15 Review of Future Agenda Calendar—Work Session/Regular Meeting(15 minutes)
3:30 Discussion Items/Open Discussion.No formal written materials.
3:30 Board Open Discussion(15 minutes)
3:45 Adjourn
5:00 Joint Meeting with Town of Basalt in Basalt(#632 Reserved to travel to Basalt)
AGENDA IS SUBJECT TO CHANGE
11/24/2015 8:47 AM
APPROVED BY BOCC
MINUTES OF WORK SESSION ON //--/
Date: October 27,2015 Meeting Start Time: 10:00 AM
The agenda items contained in these minutes are written in an action only format.
For a video and/or audio production of this meeting go to:
http://pitkincounty.com/374/County-Webcasts
To access the Board of County Commissioners meeting packet material, meeting minutes and final documents
associated with the items listed in these minutes go to: http://pitkincounty.com/452/Browse-to-a-File
Commissioners present: Commissioners not present:
Steve Child ❑ Steve Child
Patti Clapper ❑ Patti Clapper
George Newman n George Newman
❑ Michael Owsley N Michael Owsley
® Rachel Richards ❑ Rachel Richards
Staff/Community Presentations
1. Flourishing Natural and Built Environment Budget Presentation-The Board supported staff budget
recommendations.
Upcoming Regular Meeting Agenda Items
1. Review of Future Agenda Calendar—Work Session/Regular Meeting—Discussion ensued on the
schedule for November 22. Staff will continue to look at future agendas.
Open Discussion
1. Healthy Rivers & Streams appointment &reappointment—another application has been received.
Schedule interview on November 5.
ADJOURNED at 3:45
5-6-pm Joint Meeting with Town of Basalt in Basalt
• Basalt Avenue Underpass -Timing and Funding
• Whitewater Park and River Recreation Plan
• Affordable Housing and Day Care
Prepared by: Res► • tfully submit •
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Jon Peacock, County Manager Jean-t e Jones, Deput/Clerk and Recorder
ski raJJ
Steven F. Child, Chairman
Board of County Commissioners
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