HomeMy WebLinkAboutbocc.min.exec.10222002 TUESDAY, OCTOBER 22, 2002
Location: BOARD ROOM IN COURTHOUSE
�11:00 AM—Noon Special Meeting—Executive Session
Adjourn Special Meeting
12:00-1:15 PM LUNCH BREAK
1:15 PHOTOS with Pat Bingham
1:30 1. BUDGET
District Attorney
2:00 Coroner
2:30—2:45 BREAK
2:45 2. Impact Analysis Base Village Development, Bud Eylar
3:30 3. Memos of Interest
Future Agendas/Agenda Requests
BOCC Open Discussion
4:00 JOINT MEETING WITH CITY COUNCIL at City Council Chambers
Health and Human Service Agencies Budget
5:00 JOINT MEETING WITH CITY COUNCIL AND HOUSING BOARD
Special Meeting—Executive Session
5:30 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date-1 0, Z—p
10
Call to order at: q in.
I. Commissioners present: Commissioners not present:
E Jack Hatfield ❑ Jack Hatfield
Dorothea Farris ❑ Dorothea Farris
Michael Ireland ❑ Michael Ireland
Shellie Roy
Patti Clapper ❑ Shellie Roy
❑ 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:
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:
)Braun Ranch settlement agreement;
✓Holy Cross development;
✓Washington infrastructure contract; C.R.S. 24-6-402 4 b and e
tf Snook code enforcement;
Tree Farm litigation;
V Dady appeal; C.R.S. 24-6-402 4 b
J Boob
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 communicatio s:
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: ;!� ,,� �� ila r (G 1CL
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1 VAC G a-�} (Af-e v-
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