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tl l' R 1 Board of Commissioners
Work Session Agenda
Tuesday,January 24,2017
Pitkin County Library,Community Room
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 Upcoming Regular Meeting Agenda Items. This portion of the agenda is intended to: I)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
1:00 Board Retreat Prep,Jon Peacock(45 minutes)
1:45 Review of Future Agenda Calendar—Work Session/Regular Meeting(15 minutes)
2:00 Discussion Items/Open Discussion.No formal written materials
2:00 APCHA Citizen Board Interview Review/Decision for County Position/Citizen Board Advertising
Update, Charlotte Anderson(15 min.)
2:15 Board Open Discussion
• CCI Federal Issue Survey
2:30 BREAK
2:45 Special Meeting Executive Session
Request for Easement CRS 24-6-402(4)(a)
Affordable Housing Negotiations CRS 24-6-402(4)(e)
Sale of Property CRS 24-6-402(4)(a)
4:15 Adjourn Executive Session
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date __if 3-L'
i I
Call to order at:2'5C)In_
I. rrrC,�,,,om/missioners present: Commissioners not present:
atti Clapper 111Patti Clapper
George Newman ❑ George Newman
I-4/Rachel Richards ❑ Rachel Richards
Rd:G g Poschman 111 Greg Poschman
teve 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: 6){� `t0
t ''k p0
FOR: AGAINST:
Patti Clapper
El Patti Clapper
George Newman III George Newman
Rachel Richards ❑ Rachel Richards
Greg Poschman [' Greg Poschman
Steve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Open Space acquisition; per CRS 24-6-402 4a
Easement negotiation; per CRS 24-6-402 4b
Affordable housing negotiations; per CRS 24-6-402 4e
Disposition of real property; per CRS 24-6-402 4a
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 discussion' this executiv session were limited
to the topic(s)described in Section III, above.
AA--,
Adjourned at: H. 'ebe /VW\