HomeMy WebLinkAboutbocc.min.exec.09-07-2021 ‘pfT K I N Board of Commissioners
COUJNT Work Session/Special Meeting Agenda
TUESDAY, SEPTEMBER 7,2021, 12:00 PM
C/D.0 N 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 REQUIRED
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
10:00 AM JOINT EXECUTIVE SESSION WITH OPEN SPACE & TRAILS
A. Property Interest Acquisitions
C.R.S. 24-6-402(4)(a)
Negotiations
C.R.S. 24-6-402(4)(e)
Legal Advice
C.R.S. 24-6-402 (4)(b)
11:25 AM Adjourn Executive Session
11:30 AM Lunch Break(Provided by OST)
12:00 PM JOINT MEETING WITH OPEN SPACE & TRAILS
12:00 PM Aspen Village Bridge Connection- Gary Tennenbaum&Jessie Young
The public will be invited to comment
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
AGENDA and TIMES ARE SUBJECT TO CHANGE
1:00 PM 3rd Quarter Budget Supplemental Requests-Connie Baker(45 minutes)
1:45 PM Citizen Board Renewal/Bill Jochems/Healthy Rivers and Streams-Charlotte Anderson(15
minutes)
2:00 PM Review of Future Agenda Calendars-Work Session/Regular Meeting(10 Minutes)
2:10 PM Break
2:20 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.
2:20 PM COVID-19 Update -Jon Peacock(40 minutes)
3:00 PM Discussion Items/Open Discussion
No formal written materials
3:00 PM Board Open Discussion(15 Minutes)
3:15 PM Snowmass Capitol Creek Fire Station- Scott Thompson
3:30 PM Adjourn Work Session
3:45 PM SPECIAL MEETING/EXECUTIVE SESSION
Housing Acquisition
C.R.S. 24-6-402 (4) (a)(b)(e)
4:45 PM Adjourn Executive Session
AGENDA and TIMES ARE SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date September 7, 2021
Call to order at: 3:55pm
I. Commissioners present: Commissioners not present:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury I I Kelly McNicholas Kury
x Greg Poschman ❑ Greg Poschman
x Steve Child ❑ 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: Francie Jacober
FOR: AGAINST:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
x Greg Poschman ❑ Greg Poschman
x Steve Child ❑ Steve Child
x Frances Jacober ❑ Frances Jacober
Jennifer Lopez, County's housing consultant, attended the discussion
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Housing acquisition; CRS 24-6-402 4a; 4b and 4e
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:
S�titiEl7
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: 5:15 pm