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HomeMy WebLinkAboutbocc.min.exec.10232002 (2) PITKIN COUNTY COMMISSIONERS REGULAR MEETING AGENDA WEDNESDAY, OCTOBER 23, 2002 2:00 PM Location: City Council Chambers ADDITIONS/DELETIONS TO AGENDA CONSENT ACTIONS Minutes of October 9 Regular Meeting and October 15 Special Meeting Resolution to Adopt Changes to CCOERA's Deferred Compensation Plan, Amy Barwick CONSENT PUBLIC HEARINGS Convene as Board of Health 1. 2nd Reading, Resolution Approving Intergovernmental Agreement on Communicable Disease Epidemiology, Nan Sundeen, Yvonne Hernandez (PN10/12) Adjourn as Board of Health, Convene as Board of County Commissioners 2. 2°d Reading, Ordinance Accepting Owl Creek Trail Easement, Dale Will (PN 9/28) 3. 2"d Reading, Resolution Approving Personnel Policy Revisions, Amy Barwick 4. 2"d Reading, Resolution Authorizing Housing Office IGA with City of Aspen (Amending Resolution 02-132), Brian Pettet (to be continued to 11/6) 5. 2"d Reading, Resolution Concerning County Surveyor, Debbie Quinn (PN 10/12) ADMINISTRATIVE ACTIONS 6. Dady Appeal, John Ely I" Reading and Set for Public Hearing l 1/6, Ordinance Adopting Standard of Conduct, Debbie Quirin (PN 10/26) ADMINISTRATIVE PUBLIC HEARINGS 8. 2"d Reading, Ordinance Accepting the Conveyance of Real Property from R&R Trading, Inc. (to be continued to 11/6), Debbie Quinn (PN 6/29) 3:00 PM PUBLIC COMMENT, COMMISSIONER COMMENTS. PROCLAMATIONS LAND USE AGENDA CONSENT PUBLIC HEARINGS 1. Auger Subdivision Exemption for Open Space Parcel, (PN 09/21/02)—B. McNellis 2. Cougar Canyon Reinstatement of Vested Rights, (PN 09/21/02), (continued to 11/06/02 at the request of applicant)—S. Wolff 3. Reeder/Johnson Appeal to Hearing Officer Determination, (continued from 10/09/02), (PN 09/07/02, (continued to l 1/06/02 at the request of applicant) — S. Wolff CONSENT ACTIONS 4. Lazy O Ranch PUD, Minor Amendment to a Development Permit, (application withdrawn by applicant)— E. Louthis LAND USE PUBLIC HEARINGS 5. Catto Subdivision/PUD Conceptual Submission, 1041 Hazard Review, Special Review, GMQS Exemption, 1 s` Reading, (PN 09/21/02)—S. Wolff 6. Appeal to Variance Approval for Hefner Subdivision Lot 1, Arapahoe Ridge LLC, by Bonnie y: Eubanks, (PN 09/21/02)—J. Schaffner srssn"LAND USE ACTIONS 7. Broeder Deck Awning Appeal to Administrative Decision—J. Schaffner BOCC OPEN DISCUSSION ADJOURN SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION Call to order at: '/ :1.4 a.m./&m Date: /m•P-3 •OA I. Commissioners present: Commissioners not present: ❑ Michael Ireland ® Michael Ireland © Patti Clapper ❑ Patti Clapper ❑ Shellie Roy Shellie Roy ❑X Dorothea Farris ❑ Dorothea Farris © Jack Hatfield ❑ Jack Hatfield 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: �Fiirr�s FOR: AGAINST: ❑ Michael Ireland ❑ Michael Ireland ® Patti Clapper ❑ Patti Clapper ❑ Shellie Roy ❑ Shellie Roy © Dorothea Farris ❑ Dorothea Farris ® Jack Hatfield ❑ Jack Hatfield III. MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF: cJa,irAwacuJ s--,6 ,&7N- c af ozC4 C . l2 . 5 . 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 limited to the topic(s) described in Section III, above. Adjourned at: a.m.