HomeMy WebLinkAboutbocc.min.spec.01-08-2019 APPROVED BY
BOCC ON
i l r 1, I Board of Commissioners
o cOuN7V Work Session Agenda / 3y/y
TUESDAY,JANUARY 8,2019,9:00 AM
BOCC Meeting Room, 1st Floor
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530 E Main St,Aspen,CO 81611
A worA-session agenda is structured to git e the Board of Commissioncis an opportunity to touch base with each other.staff,and
im ited community members and urganirations to discuss and work through issues the Count) is facing.but not read) to take official
action on at a regular hoard meeting Work sessions are open to the public(with esceptinn of c eeutne session) How m.er.public
input Is q penally not taken during a work session unless specifically asked for by the Board
9:00 AM Special Meeting-Willoughby Ponds
A. Resolution Approving the Willoughby Ponds hast Subdivision Exemption for a Lot Line Adjustment and
Minot Plat Amendment and Activity Envelope and Site Plan Review on Lot 6.(Continued from 12'5/18),PH
I PN 10/11/18).T. Kochen
11:45 AM Adjourn Special Meeting
12:00 PM Lunch Break-Spearing In Ceremony& Reception(Pitkin County Courthouse)
1:00 PM Upcoming Regular Meeting Items
This poi non of the agenda is Intended to Il Provide the Board and Stajf an opportunity to discuss items
that will come before the Board and publicJim formal adoption at a luture Regular Meeting Public
Hearing. 2) To remelt the calendar of business for!inure Board York Sessions and Regular Meetings
1.00 PM Board Appointments to Committees Discussion,Jon Peacock(30 minutes)
1:30 PM BOCC Retreat Prep,Jon Peacock(30 minutes)
2 00 PM Future Agendas Review(15 minutes)
2:15 PM Discussion Items/Open Discussion
No formal written materials
2 15 PM Board Open Discussion(15 Minutes)
2:30 PM Adjourn for Executise Session
2:45 PM SPECIAL MEETING- EXECUTIVE SESSION (Attorney Conference Room)
Attorney Advice Concerning Library Board
Personnel Litigation
Attorney Discussion Regarding Meeting with FAA
Open Space Property Acquisition
Development Application Review
C R S 24-6-402 4(b)
5:00 PM Adjourn
AGENDA and TIMES ARE SUBJECT TO CHANGE
MONDAY,JANUARY 7, 12:30-2:00 um
Mountain Family Health Grand Opening& Ribbon Cutting
123 Emma Road, Basalt
MONDAY,JANUARY 14, 12:30
Ambulance Beam Signing rnr New Ambulance Facihq Construction Site
401 Castle Creel.Road,Aspen
AGENDA and TIMES ARE SUBJECT TO CHANGE
CERTIFICATION OF PUBLICATION
I. Jeanette Jones, Deputy County Clerk to the Pitkin County Board of County Commissioners, do
hereby certify that all the documents subject to a public hearing on this agenda dated January 8,
2019 were posted by full text on the Official Pitkin County Website pursuant to Pitkin County
Home Rule Charter, Article II, The Board of County Commissioners, Section 2.8. Actions.
I n under hand and official seal this 28th day of January, 2019.
. / Seal "��!t-**y_C�tN�4
lea tette Jones, Deput /County Clerk !
CI- k to the Board of ounty Commissioners f r SEAL .
CO4gQ4OR-...... p s
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APPROVED BY
BOCC ON
MINUTES / 3- C/ y
BOARD OF COUNTY COMMISSIONERS
SPECIAL MEETING
JANUARY 8, 2019
• The agenda items contained in these minutes are written in an action only
format.
• For a video and/or audio production of this meeting, go to:
http://pitkincounty.com/374/Countv-Webcasts
• To access the Board of County Commissioners meeting packet material, meeting
minutes and final documents associated with the items listed in these minutes go
to: http://pitkincounty.com/452/Browse-to-a-File
CALL TO ORDER: Patti Clapper, Chair convened a special meeting of the Board of
County Commissioners at 9:00 a.m.
COUNTY COMMISSION MEMBERS PRESENT: Commissioners George Newman,
Rachel Richards, Patti Clapper, Greg Poschman and Steve Child
Resolution Approving the Willoughby Ponds Trust Subdivision Exemption for a
Lot Line Adjustment and Minor Plat Amendment and Activity Envelope and Site
Plan Review on Lot 6—Motion to approve as amended
Staff Person: Tami Kochen
Action: Commissioner Child moved approval of the Resolution with an amendment to
Item #5 on page 4 of the resolution to state 12,500 square feet. Commissioner Clapper
seconded the motion. Motion passed with five yea votes.
ADJOURNMENT:
Action: Commissioner Poschman moved to adjourn the special meeting of the Board
of County Commissioners at 10:15 a.m. Commissioner Richards seconded the motion.
Motion passed with five yea votes.
BOARD OF COUNTY COMMISSIONER I SPECIAL MEETING JANUARY 8,2019
Respectfully submitted,
) 'I ,
Jean-lie Jones
Cler to the Board of/County Commissioners
Chair Le;z�5 i.,20,/(741_,),),---,/, (/417C
Board of County Commissioners
BOARD OF COUNTY COMMISSIONER 2 SPECIAL MEETING JANUARY 8,2019
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