HomeMy WebLinkAboutbocc.min.exec.12102002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza 1 Conference Room
TUESDAY, DECEMBER 10, 2002
10:00 AM SPECIAL MEETING
1. I'Reading and Set for Public Hearing on December 18, 2002, A Resolution
Summarizing Revenues and Expenditures for Each Fund and Adopting
a Budget for Pitkin County, Colorado for the Calendar Year 2003
2. 1" Reading and Set for Public Hearing on December 18, 2002, A Resolution
Appropriating Sums of Money to the Various Funds, in the Amounts
and for the Purposes Set Forth Below for Pitkin County, Colorado,
2003 Budget Year
3. V Reading and Set for Public Hearing on December 18, 2002, A Resoution
Levying General Property Taxes for the Year 2002, to Help Defray the
Costs of Government for the County of Pitkin, Colorado, and its
Special Districts for the 2003 Budget Year
EXECUTIVE SESSION
ADJOURN SPECIAL MEETING and EXECUTIVE SESSION
12:00 NOON WORKING LUNCH
1. Memos of Interest
Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing,NWCCOG& QQ, ACRA, CCI, RRR, RWPA
Open Discussion
1:00 PM 2. Redstone Boulevard Rezoning Update, Lance Clarke
1:30 3. Efficient Building Program Update, Tony Fusaro
2:00 4. Briefing on White River National Forest Facility Master Plan, Jim Upchurch
3:00 5. Land Use Code Discussion, Cindy Houben, John Ely
5:00 PM ADJOURN
i Date IZ-fo- OZ SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at: 10 5 in.
I. Commissioners present: Commissioners not present:
Jack Hatfield Jack Hatfield
KA Dorothea Farris 0 Dorothea Farris
Michael Ireland Michael Ireland
Shellie Roy Shellie Roy
Patti Clapper R 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: L-fiQ,lj
2nd: ri 5
FOR: AGAINST:
Jack Hatfield 0 Jack Hatfield
Dorothea Farris Dorothea Farris
Michael Ireland Michael Ireland
Shellie Roy ❑ Shellie Roy
Patti Clapper R Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Stillwater litigation
4 Holy Cross
/free Farm litigation
✓Garth litigation
,/Hunter Creek litigation
,, Smuggler Mt Road litigation
JDroste and Eubanks litigation
,,'Braun Ranch development agreement; C.R.S. 24-6-402 4 b and e
✓POW-ssN.Va-& c/GS Z4 - 6- 41o7- 4 ,�
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 comm ication:
The undersigned chair of the executive session attests that the discussions in t is executive session were limited
to the topic(s)described in Section III, above.
5-r
Adjourned at: 2 ph