HomeMy WebLinkAboutbocc.min.exec.03-30-2021AGENDA and TIMES ARE SUBJECT TO CHANGE
Board of Commissioners
Work Session/Special Meeting Agenda
TUESDAY, MARCH 30, 2021, 3:45 PM
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)
View meeting via Zoom:
https://us02web.zoom.us/j/85065600683?pwd=YWY1dkl0d1hRQnJmUllPazdGdDR1dz09
Phone: 312 626 6799
Webinar ID: 850 6560 0683
Passcode: 874140
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.
SPECIAL MEETING AGENDA
3:45 PM EXECUTIVE SESSION
Proposed topics for executive session discussion:
Conservation Easement and Fee Acquisition Negotiation Aspen Area Ranch:
For the purpose of receiving legal advice pursuant to CRS 246402 (4)(b)
Property interest acquisitions CRS 246402 (4)(a)
Negotiations / instruction negotiators CRS 246402 (4)(e)
5:00 PM Adjourn Executive Session
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date March 30, 2021
Call to order at: 4:55 p m.
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 (arrived late after meeting commenced) 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: Patti Clapper
FOR: AGAINST:
Patti Clapper Patti Clapper
Frances Jacober Frances Jacober
Kelly McNicholas Kury Kelly McNicholas Kury
Greg Poschman Greg Poschman
Steve Child (See note above) Steve Child
III.MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Conservation Easement and Fee acquisition negotiations regarding master plan for Aspen area ranch;
For the purpose of receiving legal advice pursuant to CRS 24-6-402(4)(b),
property interest acquisitions CRS 24-6-402(4)(a),
and negotiation/instructing negotiators CRS 24-6-402(4)(e).
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.
_________________________
Adjourned at: 6:17 p.m.