HomeMy WebLinkAboutbocc.min.exec.11132002 WEDNESDAY,NOVEMBER 13, 2002
10:00 AM Cougar Canyon Site Visit at Juniper Hill Road (leave from Courthouse Plaza at 9:45)
Suzanne Wolff(Jeep reserved)
11:30 AM LUNCH BREAK
12:30 PM SPECIAL MEETING—Board Room in Courthouse
Executive Session
4:30 PM ADJOURN SPECIAL MEETING
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date I
Call to order at:0,06n.
I. Commissioners present: Commissioners not present:
Jack Hatfield ❑ Jack Hatfield
Dorothea Farris ❑ Dorothea Farris
Michael Ireland ❑ Michael Ireland
Shellie Roy Shellie Roy
❑ Patti Clapper 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: R O
2nd: our
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:
Hunter Creek litigation mediation; C.R.S. 24-6-402(4)*nd(e)j 2q-6-g02(q)(c>7
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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:
PAave -M Oir0(" by CKtT-UrrVe SiLsr'eA n -reef-o^k
The undersigned chair of the executive session attests that the discussions in this executive session w e limited
to the topic(s) described in Section III, a ove.
� I
Adjourned at: