HomeMy WebLinkAboutbocc.min.exec.08-03-2021 flocKIN Board of Commissioners
COLJNT1 Work Session/Special Meeting Agenda
TUESDAY,AUGUST 3,2021, 12:45 PM
QZ-D.CNG 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
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
12:45 PM EXECUTIVE SESSION
Proposed items for possible discussion at executive session:
Sale of Cougar Canyon Property
Phillips Mobile Home Park Intrusion onto State Land Board Property
CRS 24-6-402 (4)(b) and(e)
Future Use of Ambulance Barn Facility
CRS 24-6-402 (4)(e)
Country Day Housing Impact Fee
CRS 246-402(4)(b)
2:25 PM Adjourn Executive Session
2:30 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.
2:30 PM Recovery and Resiliency Roadmap Update - Kara Silbernagel(30 minutes)
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 Review of Future Agenda Calendars-Work Session/Regular Meeting(15 Minutes)
AGENDA and TIMES ARE SUBJECT TO CHANGE
3:15 PM Discussion Items/Open Discussion
No formal written materials
3:15 PM Board Open Discussion(15 Minutes)
3:30 PM Break for Joint City of Aspen Meeting
4:00 PM JOINT MEETING WITH CITY OF ASPEN(Pitkin County Hosting)
Discussion Items:
Alicyn Bektesh-APCHA Interview
David Cook-APCHA Interview
Rebecca Mirsky-APCHA Interview
Damien Williamson-APCHA Interview
Roundtable Discussion
6:00 PM Adjourn
AGENDA and TIMES ARE SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date August 3, 2021
Call to order at: 12:47pm
I. Commissioners present: Commissioners not present:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
❑ Greg Poschman x 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: Patti Clapper
2nd: Kelly McNicholas Kury
FOR: AGAINST:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
❑ Greg Poschman ❑ Greg Poschman
❑ Steve Child ❑ Steve Child
x Frances Jacober ❑ Frances Jacober
Commissioner Child and Poschman joined meeting at
12:55
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Sale of Cougar Canyon property; discussion with counsel,
CRS 24-6-402 4b and e
Phillips mobile home park intrusion onto State Land Board property;
Discussion with counsel regarding the State's current position,
CRS 24-6-402 4b and e
Future use of ambulance barn facility; discussions of position of participating parties
And County goals,
CRS 24-6-402 4e
Country Day housing impact fee; discussion with counsel,
CRS 24-6-402 4b
Turo car sharing activity at airport; discussion with counsel,
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 communication:
5AN, Ell
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: 2:20pm