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HomeMy WebLinkAboutbocc.min.spec.01-04-2021 4)t'TKIN Board of Commissioners COIJNT Special Work Session Agenda MONDAY,JANUARY 4,2021, 11:00 AM @/DEC\_ BOCC Meeting Room, 1st Floor 530 E Main St,Aspen,CO 81611 A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. Additions/Deletions to Agenda Public Comments(please limit to 3 minutes per speaker unless otherwise advised by the Chair) A. Public comment call in information: Phone: 929-205-6099 Webinar ID: 812 1091 0741 Passcode: 244435 Commissioner Comments Individual Consideration Items: Individual Consideration Items/Emergency Resolution with Confirmatory Reading on January 27, 2021: 1. Black Hills Energy Gas Outage Emergency Declaration Open Discussion Adjourn Special Meeting AGENDA and TIMES ARE SUBJECT TO CHANGE APPROVED 1-13-2021 MINUTES BOARD OF COUNTY COMMISSIONERS SPECIAL WORK SESSION JANUARY 4, 2021 • 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/County-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: Chair Steve Child called the regular meeting of the Board of County Commissioners to order at 11:00 a.m. COMMISSION MEMBERS PRESENT: Commissioners Greg Poschman, George Newman, Kelly McNicholas Kury, Steve Child and Patti Clapper COMMISSION MEMBERS ABSENT: None Public Comment None Individual Consideration Items Emergency Resolution No. 001-2021 with Confirmatory Reading on January 27, 2021: Black Hills Energy Gas Outage Emergency Declaration Motion: Commissioner Clapper moved approval of the Resolution as written set for Confirmatory Reading on January 27, 2121. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Open Discussion • Eagle County Vaccine Program 1 • Pitkin County Vaccine Program • CCI regarding county commissioners serving on BOH ADJOURN SPECIAL WORK SESSION Action: Commissioner Poschman moved to adjourn the Special Work Session of the Board of County Commissioners at 11:47 a.m. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Respectfully submitted, .mint, t3eukkarn, Elaine Bohman Jeanette Jones Clerk to the Board of County Commissioners Sever F. CLU, Steven F. Child, Chair Board of County Commissioners 2