HomeMy WebLinkAboutbocc.min.exec.02-09-2021AGENDA and TIMES ARE SUBJECT TO CHANGE
Board of Commissioners
Work Session Agenda
TUESDAY, FEBRUARY 9, 2021, 11:00 AM
BOCC Meeting Room, 1st Floor
530 E Main St, Aspen, CO 81611
DUE TO COVID19, ALL MEETINGS ARE VIRTUAL UNTIL FURTHER NOTICE.
You can view the livestream on our website (pitkincounty.com) or on Grassroots TV (Channel 11 CGTV)
(Commissioner Clapper not attending)
A worksession 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.
11:00 AM Staff/Community Presentations
11:00 AM CDOT Construction Request Brian Pettet (1 hour)
12:00 PM Lunch Break
1:00 PM Staff/Community Presentations (continued)
This is time set aside for staff and community partners to formally present community or organizational
issues that may lead to future Board action.
1:00 PM Demonstrating Impact of the Healthy Community Fund Lindsay Maisch (45 minutes)
1:45 PM COVID19 Update Jon Peacock (1 hour)
2:45 PM BREAK
3:00 PM Upcoming Regular Meeting Items
This portion of the agenda is intended to: 1) Provide the Board and Staff an opportunity to discuss items
that will come before the Board and public for formal adoption at a future Regular Meeting/Public
Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings
3:00 PM Citizen Board Interview Lynette Conner / Senior Services Council, Charlotte Anderson (15
minutes)
3:15 PM Review of Future Agenda Calendars Work Session / Regular Meeting (15 Minutes)
3:30 PM Discussion Items/Open Discussion
No formal written materials
3:30 PM Board Open Discussion (15 Minutes)
Solid Waste Center Grant Letter of Support, Michael Port
FAA Grant, Rich Englehart
3:45 PM Adjourn for Executive Session
AGENDA and TIMES ARE SUBJECT TO CHANGE
4:00 PM SPECIAL MEETING EXECUTIVE SESSION
Personnel Evaluations
C.R.S. 246402 (4)(f)
5:00 PM Adjourn
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date: February 9, 2021
I.Commissioners present:Commissioners not present:
Patti Clapper Patti Clapper
Frances Jacober Frances Jacober
Kelly McNicholas Kury Kelly McNicholas Kury
Greg Poschman Greg Poschman
Steve Child Steve Child
II.Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3
x5=4; 2/3x4=3:
Who moved: Greg Poschman
2nd: Steve Child
FOR: AGAINST:
Patti Clapper Patti Clapper
Frances Jacober Frances Jacober
Kelly McNicholas Kury Kelly McNicholas Kury
Greg Poschman Greg Poschman
Steve Child Steve Child
III.MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Personnel Evaluations
C.R.S. 246402 (4)(f)
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 communication:
__________N/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.
_________________________