HomeMy WebLinkAbout01 March 22 Agenda piCKIN Board of Commissioners
Cot N T1( Regular Meeting Agenda
WEDNESDAY,March 22,2017- 12:00 NOON
@)• G Pitkin County Library, Community Room
1. Proclamation Saluting All Local Non-profit Organizations during the Month of March and
Recognizing Colorado Nonprofit Week March 5th Through l ltb
2. Recognition of Human Services Director Nan Sundeen for Receiving the Public Service Lifetime
Achievement Award from the Colorado Nonprofit Association
Additions/Deletions to Agenda
Public Comments (please limit to 3 minutes per speaker unless otherwise advised by the Chair)
Commissioner Comments
Consent Items: Consent items are generally perceived as non-controversial and allow the Board to spend its time
on more complex items elsewhere on the agenda. A Board member or member of the public may ask for a
Consent item be removed for individual consideration. Consent items typically have been discussed in work
sessions with the Board and are approved by a single motion.
Consent Items—Single Reading:
1. Minutes of Regular Meeting of March 8,2017
Individual Consideration Items:
Individual Consideration Items/First Readings set for Public Hearing on April 12:
2. Resolution Approving Quarterly Budget Supplemental Requests, Connie Baker
Individual Consideration Items/Public Hearing, 2nd Readings:
3. Ordinance Amending Ordinance No. 028-2015 to Provide for an Extension to the Term of a
Lease Agreement with Vectra Bank Colorado,NA for the Purpose of Housing the Office of
the Pitkin County Clerk&Recorder During the Courthouse Plaza Renovation Project,Lynsey
Powell
4. Ordinance Amending Ordinance No. 028-2015 to Provide for an Extension to the Term of a
Lease Agreement with James E. Cox Living Trust for the Purpose of Housing the Office of the
Pitkin County Clerk&Recorder During the Courthouse Plaza Renovation Project,Lynsey
Powell
Open Discussion
Adjourn Regular Meeting
THURSDAY,MARCH 23,2017
4:00 Elected Officials Transportation Committee at City Hall
Pitkin County to Chair and Host
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