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CouNT' Board of Commissioners
L Work Session Agenda
Tuesday,May 17,2016,Plaza One Meeting Room
(Commissioner Owsley Not Present)
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.
12:30 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.
12:30 RFTA Mobility Planning Study, (with consultants)Brian Pettet(45 minutes)
1:15 Midnight Mine Paving and Drainage Improvements,GR Fielding(45 minutes)
2:00 Break
2:15 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
2:15 Review of Future Agenda Calendar—Work Session/Regular Meeting(5 minutes)
2:20 Discussion Item/Open discussion No formal written materials
2:20 Facilities Update(15 minutes)
2:35 Board Open Discussion(15 minutes)
2:50 Special Meeting—Executive Session
CRS 24-6-402(4)(b)
Brothers Litigation
Centennial Litigation
CORA Request
Shoshone Power Plant
Adjourn Executive Session
4:50 Adjourn(P&Z begins at 5:00 PM)
Wednesday,May 18,2016, 12:30
Transportation Commission Lunch
Glenwood Springs Library
AGENDA and TIMES ARE SUBJECT TO CHANGE
5/19/2016 7:50 AM
J SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date 6 _i_
4
Call to order at: 3 !O$P tr`
I. Commissioners present: Commissioners not present:
atti Clapper El Patti Clapper
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
❑ Michael Owsley Michael Owsley
2.*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: Po`
2nd:
CW-V•rt.e—
JF : AGAINST:
Patti Clapper ❑ Patti Clapper
2/George Newman ❑ George Newman
(Rachel Richards ❑ Rachel Richards
❑ ichael Owsley ❑ Michael Owsley
Steve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Property negotiations;
CRS 24-6-402 4e
Brothers litigation;
Centennial litigation;
CORA request;
Stream flow strategies;
Marijuana license;
CRS 24-6-402 4b
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 this executive session were }imited_,
to the topic(s)described in Section III, above. �`
Adjourned at: ,-Ii