HomeMy WebLinkAboutbocc.min.exec.10232002 PITKIN COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, OCTOBER 23, 2002
2:00 PM Location: City Council Chambers
ADDITIONS/DELETIONS TO AGENDA
CONSENT ACTIONS
Minutes of October 9 Regular Meeting and October 15 Special Meeting
Amendments to 457 Plan, Amy Barwick
CONSENT PUBLIC HEARINGS
Convene as Board of Health
1. 2nd Reading, Intergovernmental Agreement on Communicable Disease Epidemiology,Nan
Sundeen, Yvonne Hernandez(PN10/12)
Adjourn as Board of Health, Convene as Board of County Commissioners
2 2"d Reading, Ordinance Accepting Owl Creek Trail Easement, Dale Will (PN 9/28)
3. 2nd Reading, Resolution Approving Personnel Policy Revisions, Amy Barwick
4. 2"d Reading, Resolution Authorizing Housing Office IGA with City of Aspen (Amending
Resolution 02-132), Brian Pettet (to be continued to 11/6)
5. 2"d Reading, Resolution Concerning County Surveyor, Debbie Quinn (PN 10/12)
ADMINISTRATIVE ACTIONS
6. Dady Appeal, John Ely
7. 1"Reading and Set for Public Hearing 11/6, Ordinance Adopting Standard of Conduct,
Debbie Quinn(PN 10/26)
ADMINISTRATIVE PUBLIC HEARINGS
8 2"d Reading, Ordinance Accepting the Conveyance of Real Property from R&R Trading, Inc.
(to be continued to 11/6), Debbie Quinn (PN 6/29)
3:00 PM PUBLIC COMMENT, COMMISSIONER COMMENTS, PROCLAMATIONS
LAND USE AGENDA
CONSENT PUBLIC HEARINGS
1. Auger Subdivision Exemption for Open Space Parcel, (PN 09/21/02)—B. McNellis
2. Cougar Canyon Reinstatement of Vested Rights, (PN 09/21/02), (continued to 11/06/02 at
the request of applicant)—S. Wolff
3. Reeder/Johnson Appeal to Hearing Officer Determination, (continued from 10/09/02), (PN
09/07/02, (continued to 11/06/02 at the request of applicant)—S. Wolff
CONSENT ACTIONS
4. Lazy O Ranch PUD, Minor Amendment to a Development Permit, (application withdrawn
by applicant)—E. Louthis
LAND USE PUBLIC HEARINGS
5. Catto Subdivision/PUD Conceptual Submission, 1041 Hazard Review, Special Review,
GMQS Exemption, V Reading, (PN 09/21/02)—S. Wolff
6. Appeal to Variance Approval for Hefner Subdivision Lot 1, Arapahoe Ridge LLC, by Bonnie
Eubanks, (PN 09/21/02)—J. Schaffner
LAND USE ACTIONS
7. Broeder Deck Awning Appeal to Administrative Decision—J. Schaffner
8. Executive Sessions 0`11,
BOCC OPEN DISCUSSION
ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date /D2
Call to order at: 4" .
I. Commissioners present: Commissioners not present:
Cack Hatfield ❑ Jack Hatfield
orothea Farris ❑ Dorothea Farris
:i/MichaelIreland ❑ Michael Ireland
❑ Nellie 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: Anwi3
2nd: c�btcic f i/
FOR: AGAINST:
[]'Jack Hatfield ❑ Jack Hatfield
['Dorothea Farris ❑Dorothea Farris
I''Michael Ireland ❑ Michael Ireland
F� S)iellie Roy [/Shellie Roy
atti Clapper ❑ Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
C.R.S. Wv-A42r GYCPik, 4l�7ga- IDY�-
IV. ATTESTATION: J
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:
.y/A
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.
Adjourned at: