HomeMy WebLinkAboutbocc.min.exec.04-13-2021AGENDA and TIMES ARE SUBJECT TO CHANGE
Board of Commissioners
Work Session/Special Meeting Agenda
TUESDAY, APRIL 13, 2021, 1:00 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/87561785626?pwd=QUF5K2FXeTd1R2l3b3pDbk0vdnhYdz09
Phone: 3126266799
Passcode: 015105
Webinar ID: 875 6178 5626
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
10:30 AM EXECUTIVE SESSION
Proposed topics for executive session discussion:
1.Celestial Litigation
Jail Litigation
for the purpose of conferral and legal counsel pursuant to CRS 246402 (4)(b)
2.Sale of Cougar Canyon Property
for the purpose of conferral and legal counsel pursuant to CRS 246402 (4)(b) and (e)
3.Potential Employee Housing Acquisition
Employee Housing Sale
for the purpose of conferral and legal counsel pursuant to CRS 246402 (4)(a)
11:55 AM Adjourn Executive Session
12:00 PM Lunch Break
WORK SESSION AGENDA
1:00 PM Staff/Community Presentations
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 COVID19 Update Jon Peacock (1 hour)
AGENDA and TIMES ARE SUBJECT TO CHANGE
2:00 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
2:00 PM Citizen Board Interview / Andrea Garr / Citizen Grant Review Committee Charlotte
Anderson (15 minutes)
2:15 PM Citizen Board Interview / Meredith Daniel / Senior Services Council Charlotte Anderson (15
minutes)
2:30 PM Citizen Board Interview / Claudia Kirby / Board of Health Charlotte Anderson (15 minutes)
2:45 PM Citizen Board Interview / Dr. Christine Gieszl / Board of Health Charlotte Anderson (15
minutes)
3:00 PM Citizen Board Interview / Ben Mackoff / Board of Health Charlotte Anderson (15 minutes)
MOVED TO WEDNESDAY, APRIL 14TH
3Íž15 PM Break
3:30 PM Upcoming Regular Meeting Items (continued)
3:30 PM Airport Advisory Board Discussion Rich Englehart (1 hour)
Briefing of Airport Grants to be Presented on April 14th Agenda Rich Englehart (no packet
material)
4:30 PM Review of Future Agenda Calendars Work Session / Regular Meeting (15 Minutes)
4:45 PM Discussion Items/Open Discussion
No formal written materials
4:45 PM Board Open Discussion (15 Minutes)
5:00 PM Adjourn
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date April 13, 2021
Call to order at: 10:30am
I. Commissioners present: Commissioners not present:
x Patti Clapper Patti Clapper
x Kelly McNicholas Kury Kelly McNicholas Kury
x Greg Poschman Greg Poschman
Steve Child x Steve Child
x Frances Jacober Frances Jacober
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:
x Patti Clapper Patti Clapper
x Kelly McNicholas Kury Kelly McNicholas Kury
x Greg Poschman Greg Poschman
Steve Child Steve Child
x Frances Jacober Frances Jacober
Steve Child joined meeting after vote.
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Celestial litigation; and
Jail litigation;
for the purpose of conferral with legal counsel pursuant to CRS 24-6-402 4b;
Sale of Cougar Canyon property;
for the purposes of conferral with counsel and discussing negotiation position regarding contract
amendment pursuant to CRS 24-6-402 4b and e
Potential employee housing acquisition and employee housing sale;
pursuant to CRS 24-6-402 4a
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:
_________________________
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: 12:03 pm