HomeMy WebLinkAboutbocc.min.exec.07-20-2021 ‘pf T K IN Board of Commissioners
COUJNT Work Session/Special Meeting Agenda
TUESDAY,JULY 20,2021,9:45 AM
BOCC Meeting Room, 1st Floor
530 E Main St,Aspen,CO 81611
MEETINGS WILL BE 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 Clapper 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 EXECUTIVE SESSION
Proposed items for possible discussion at executive session:
Yule Creek Mine Clean Water Act Permit Application
Garfield County Request for Amicus Support
Upper Midnight Water Litigation
Request to Submit a Land Use Application for TDR o Property Owned in Part by Pitkin County
All items discussion with counsel pursuant to CRS 24-6-402 (4)(b)
11:55 AM Adjourn Executive Session
12:00 PM Lunch Break
1:00 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
1:00 PM Prep for Joint EOTC Meeting on July 29,2021 -David Pesnichak(45 minutes)
1:45 PM Woody Creek Tavern Request for Temporary Seating Expansion- Suzanne Wolff(30 minutes)
2:15 PM Planning&Zoning Applicant Discussion(30 minutes)
2:45 PM Review of Future Agenda Calendars-Work Session/Regular Meeting(15 Minutes)
AGENDA and TIMES ARE SUBJECT TO CHANGE
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 Department Updates and Board Membership Reports (30 minutes)
Department Updates provide an opportunity for staff to share accomplishments, trends, issues and
challenges with the Board. 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 7 . 7� . 7 1
Call to order at:1.52 m.
I. Commissioners present: c2rn_m.issioners not present:
❑ atti Clapper Patti Clapper
[]Kelly McNicholas Kury ❑ Kelly McNicholas Kury
reg Poschman ❑ Greg Poschman
[ teve Child 0 Steve Child
[Frances Jacober 0 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; 2/3 x4=3:
Who moved: (re4 1)05-Gfjniztri
2„a: r
FOR: AGAINST:
❑ Patti Clapper 0 Patti Clapper
Kelly McNicholas Kury ❑ Kelly McNicholas Kury
[c.lGreg Poschman 0 Greg Poschman
Steve Child [' Steve Child
[Frances Jacober ❑ Frances Jacober
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Yule Creek Mine Clean Water Act Permit Application;
Garfield County request for amicus support;
Upper Midnight water litigation;
Request to Submit a Land Use Application for TDR o Property Owned in Part by Pitkin County;
All items 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 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: /1. Z Gt