HomeMy WebLinkAboutbocc.min.exec.02092016 �TKIN
COUNT Board of Commissioners
Work Session Agenda
Tuesday,February 9,2016,Plaza One Meeting Room
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 Renewable Energy Mitigation Program Study Overview and Update on Commercial Property Assessed
Clean Energy Financing Program,Cindy Houben,Mona Newton(1 hour)
11:00 Special Meeting
High Valley Farms Quarterly Meeting, Jeanette Jones (30 minutes)
Adjourn Special Meeting
11:30 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
11:30 Electric Vehicle Charging Station Proposal,Brian Pettet(15 minutes)
11:45 Review of Future Agenda Calendar—Work Session/Regular Meeting(15 minutes)
12:00 Lunch Break
Special Meeting
1:00 Public and Environmental Health Quarterly Update,Liz Stark(1 hour)
2:00 Board of Social Services Quarterly Update,Nan Sundeen(1 hour)
Adjourn Special Meeting
3:00 BREAK
3:15 Discussion Items/Open Discussion.No formal written materials
3:15 Board Open Discussion(15 min.)
3:30 Climate Coalition,Mark Ruzzin, Boulder County,Cindy Houben,Pitkin County(30 minutes)
4:00 Adjourn Work Session and begin Executive Session
SPECIAL MEETING-EXECUTIVE SESSION
Thompson Divide Update
River District Issues
Water Legislation
Redstone Water Rights
Brown Litigation
OST Acquisition
Wild&Scenic Designation
CRS 24-6-402(4)(b)
AGENDA and TIMES ARE SUBJECT TO CHANGE
2/19/2016 10:53 AM
ECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date (' �' `(p
Call to order at: 1;-7 m.
I. Co issioners present: Commissioners not present:
77tatti Clapper ❑ Patti Clapper
eorge Newman ❑ George Newman
chel Richards ❑ Rachel Richards
'chaelOwsley ❑ Michael Owsley
Steve Child ❑ Steve Child
II. Motion to hold an executive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 x5=4;2/3x4=3:
Who moved: j rt���'-''Q�
2nd: Pe),((-
FOJ: AGAINST:
Vatti Clapper ❑ Patti Clapper
orge Newman n George Newman
Richards ❑ Rachel Richards
chael Owsley I I Michael Owsley
U,Steve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
River District issues;
Water legislation;
Redstone water rights;
Wild and Scenic designation for Crystal;
✓fhompson Divide update;
Brown litigation;
' open Space acquisition;
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 communication:
The undersigned chair of the executive session attests that the discussions in ' cutive ses '-n - -' ed
to the topic(s)described in Section III,above. .
V C-
A djowned at: _S • r