HomeMy WebLinkAboutbocc.min.exec.11122002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY,NOVEMBER 12, 2002
KPatti Clapper not present)
10:00 AM 1. Budget
Cost Allocation Plan, Debe Nelson
10:30 Solid Waste Center
Translator
12 NOON LUNCH BREAK
1:00 PM 2. DOLA Commissioner Poll, Debbie Quinn
1:30 SPECIAL MEETING
Procurement Appeal, Debbie Quinn
ADJOURN SPECIAL MEETING
2:00 3. Memos of Interest
Future Agendas/Agenda Requests
BOCC Open Discussion
3:00 4. CCI Member Services Discussion, Michael Smith
4:00 PM SPECIAL MEETING - EXECUTIVE SESSION
5:00 PM ADJOURN EXECUTIVE SESSION
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date
Call to order at: :d m.
I. Commissioners present: Commissioners not present:
Jack Hatfield Jack Hatfield
Dorothea Farris Dorothea Farris
Michael Ireland Michael Ireland
[i] Shellie Roy Shellie Roy
❑ Patti Clapper atti 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
Tichael Ireland ❑ Michael Ireland
ellie Roy ❑ Shellie Roy
Patti Clapper ❑ Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
J Aampco litigation;
Batto enforcement
Andlinger enforcement
Brush Creek IGA �3Tton a D U f / 1
Crystal Island review process; C.R.S 24-6-402 4 b 2eE d I /1l e
J Holy Cross negotiation; C.R.S. 24-6-402 4 b and e
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-clientn do
For
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. m
Adjourned at:
V� -