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Board of Commissioners
Work Session/Special Meeting Agenda
TUESDAY, JUNE 15, 2021, 9:45 AM
BOCC Meeting Room, 1st Floor
530 E Main St, Aspen, CO 81611
MEETINGS ARE IN PERSON AND VIRTUAL.
SEATING WILL BE LIMITED AND MASKS ARE HIGHLY SUGGESTED
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=QUF5K2FXeTd 1 R213b3pDbk0vdnhYdz09
Phone: 312-626-6799
Passcode: 015105
Webinar ID: 875 6178 5626
(Commissioner McNicholas Kury not attending)
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.
SPECIAL MEETING AGENDA
9:45 AM SPECIAL MEETING - EXECUTIVE SESSION
Proposed topics for executive session discussion:
Rock Creek Litigation
Yule Creek Mine Clean Water and Permit Application
Upper Midnight Litigation
Discussion with counsel pursuant to CRS 24-6-402 (4)(b)
Ruedi Water and Power Authority (RWAPA) IGA
Centennial HOA Litigation
Discussion with counsel pursuant to CRS 24-6-402 (4)(b) and (e)
11:55 AM Adjourn Executive Session
12:00 PM Lunch Break
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 Aspen Fire Department Wildfire Monitoring System - Jeff Krueger and Guests (45 minutes)
AGENDA and TIMES ARE SUBJECT TO CHANGE
1:45 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
1:45 PM Continued Annual Review of Employee Housing Impact Fee - John Ely (1 hour)
2:45 PM Review of Future Agenda Calendars - Work Session / Regular Meeting (15 Minutes)
3:00 PM Break
3:15 PM Discussion Items/Open Discussion
No formal written materials
3:15 PM Board Open Discussion (15 Minutes)
3:30 PM Board Membership Reports (30 minutes)
Board Membership Reports is time set aside for Board members to report on the activities of other boards,
commissions and entities they have been appointed to as representative of Pitkin County.
3:30 PM Kelly - APCHA, CCAT, 1177 Round Table
Patti - ACRA, Economic Dev., NWCCOG, RRR Workforce Dev., Basalt Vista, ITPR
Steve - CCI, Regional Trans., Vintage, Club 20, Senior Council,
Greg - CCCA, CORE, QQ, BoH, RFTA, RWPA, BLM, USFS
Francie - CO River Water Conservation Dist., West Elk Loop SBC
4:00 PM Adjourn
AGENDA and TIMES ARE SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date June 15, 2021
c�58
Call to order at: I
I. Commissioners present: Commissioners not present:
/Patti Clapper Patti Clapper
Kelly McNicholas Kury Kelly McNicholas Kury ✓
Greg Poschman Greg Poschman
',Steve Child Steve Child it
Frances Jacober Frances Jacober Varvi 04-4 Lag
II. Motion to hold an executive session (need affirmative vote of 2i 3 of quorum present (CRS 24-6-402(4)) 2, 3
x5=4;213x4=3:
Who moved: `
2' : SkC1t l
FOR: AGAINST:
1Patti Clapper Patti Clapper
Kelly McNicholas Kury Kelly McNicholas Kury 4r
veGreg Poschman Greg Poschman
v Steve Child Steve Child
Frances Jacober Frances Jacober I
]1 f. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
.1 Rock Creek litigation: discussion with counsel, pursuant to CRS 24-6-402 4b;
RWAPA IGA; discussion of newest draft, pursuant to CRS 24-6-402 4b and 4e;
Yule Creek Mine Clean Water Act Permit Application, discussion with counsel
pursuant to CRS 24-6-402 4b;
/Centennial HOA Litigation, discussion with counsel, pursuant to CRS 24-6-402 4b; Le )
Upper Midnight Litigation, discussion with counsel, pursuant to CRS 24-6-402 4b.
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 c
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:
Chrf