HomeMy WebLinkAboutbocc.min.exec.11192002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY,NOVEMBER 19, 2002
8:00 AM Holy Cross Facilities Tour at Holy Cross (Leave Ct House Plaza no later than Sam,
Patti will pick up Shellie. Debbie Quinn, Dorothea& Dale will all meet in
Carbondale and drive separately to Holy Cross)
1:00 PM 1. Health and Human Services and Non-Profits Funding Recommendations
1:30 SPECIAL MEETING
Executive Session
ADJOURN SPECIAL MEETING
2:30 2. Memos of Interest
Future Agendas/Agenda Requests
BOCC Open Discussion
3:15 BREAK
3:30 3. Housing Guidelines, Cindy Christensen(this is the same packet material
for Wednesday's Regular Meeting—please save)
4:30 4. EOTC Meeting Discussion (no packet material)
5:00 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date 0L
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Call to order at: pm.
I. Commissi—on'errss present: Commissioners not present:
Jack Hatfield ❑ Jack Hatfield
Fj Dorothea Farris Dorothea Farris 7�,L
® 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:
2nd:
FOR: AGAINST:
,W] Jack Hatfield Jack Hatfield
Fj Dorothea Farris Dorothea Farris
Michael Ireland Michael Ireland
dR Shellie Roy Shellie Roy
[Patti Clapper Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Litigation update,Droste,Eubanks
Code amendment publishing
Smuggler road litigation; C.R.S. 42-6-402 4 b
Holy Cross negotiation; C.R.S. 42-6-402 4 b and e
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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 communi ation:
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: �� pNl