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Board of Commissioners
Work Session Agenda
Tuesday,August 23,2016, Community Room at the Library
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.
1:00 SPECIAL MEETING
1:00 Recognition of Snowmass Creek Caucus Discussion,John Ely(90 min.)
ADJOURN SPECIAL MEETING
2:30 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
2:30 Healthy Rivers&Streams Renewal Interview/Andre Wille(15 min.)
2:45 Review of Future Agenda Calendar—Work Session/Regular Meeting(15 min.)
3:00 Break
3:15 Discussion Item/Open discussion No formal written materials
3:15 Letter of Support for GOCO Grant, Gary Tennenbaum(15 minutes)
3:30 Facilities Update(15 min.)
3:45 Telecommunications Update(15 min.)
4:00 Board Open Discussion(15 min.)
4:15 Special Meeting—Executive Session(Plaza 1)
Personnel &Negotiations CRS 24-6-402(4)(e)(f)
5:00 Adjourn Executive Session
AGENDA and TIMES ARE SUBJECT TO CHANGE
9/22/2016 9:57 AM
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date 6''23-;1076
Call to order at: i'71;3
I. Commissioners present: Commissioners not present:
[+Patti Clapper ❑ Patti Clapper
[� ,{ George Newman ❑ George Newman
gl Rachel Richards ❑ Rachel Richards
El/Michael Owsley ❑ 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: Pte ' i,
2nd: 4-tem 0_1,1(
F AGAINST:
[ Patti Clapper ❑ Patti Clapper
[ eorge Newman
El George Newman
[ achel Richards ❑ Rachel Richards
[Sichael Owsley 111 Michael Owsley
teve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
/Property Acquisition; pursuant to C.R.S. §24-6-402(4)(a)
r:
r� Community Health Negotiations; pursuant to C.R.S. §24-6-402(4)(e)
Personnel Matter; pursuant to C.R.S.§24-6-402(4)(1)
IV. ATTES4ATION:
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 we - lim' -,
to the topic(s)described in Section III, above. 4110
Adjourned at: