HomeMy WebLinkAboutbocc.min.exec.09-14-2021 ‘pf T K I N Board of Commissioners
COLJNT1 Work Session Agenda
TUESDAY, SEPTEMBER 14,2021, 1:30 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
(Commissioner Child 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
9:30 AM EXECUTIVE SESSION
Proposed items for possible discussion at executive session:
FBO Options and Potential Lease Structures Negotiations; Legal Advice Relative to Lease
Structure and Options for Lease Amendments and FAA Airport Requirements
Pursuant to CRS 24-6-402 (4) (b) (e)
Rock Creek Litigation; Discussion with Counsel
Pursuant to CRS 24-6-402 (4) (b)
Sale of Cougar Canyon property
Pursuant to CRS 24-6-402 (4) (a) (b)
Pandora Ski Company Application;Discussion with Counsel
Pursuant to CRS 24-6-402 (4) (b)
11:30 AM Adjourn Executive Session
12:00 PM Employee Recognition Picnic @ Koch Park(The Administration/Sheriffs Office Building will be
closed from 12:00- 1:30)
1:30 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.
1:30 PM Growth Management Discussion-Part II-Cindy Houben(1 hour)
AGENDA and TIMES ARE SUBJECT TO CHANGE
2:30 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
2:30 PM Citizen Board Interview/Kirstin Neff/Healthy Rivers & Streams-Charlotte Anderson(15
minutes)
2:45 PM Citizen Board Renewal Interview/Chris Lemons/Healthy Rivers& Streams(15 minutes)
3:00 PM Review of Future Agenda Calendars-Work Session/Regular Meeting(15 Minutes)
3:15 PM Break
3:30 PM Discussion Items/Open Discussion
No formal written materials
3:30 PM Board Open Discussion(15 Minutes)
3:45 PM Airport Advisory Board Interview Process -Rich Englehart(15 minutes)
4:00 PM Staff/Community Presentations (continued)
4:00 PM Long Term Jail Discussion Update -Jon Peacock and Joe DiSalvo(45 minutes)
4:45 PM Adjourn
SATURDAY, SEPTEMBER 18,2021, 10 :00 AM
Site Visit to Assess Impacts on Maroon Bells Road and Facilities
Meet at Public Works at 10 AM
SUNDAY, SEPTEMBER 19,2021, 12:00-4:00 PM
Party in the Pasture/Coffman Ranch
1837 County Road 100
Carbondale, CO
AGENDA and TIMES ARE SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date: September 14,2021
Call to order at: 9:30 am
Commissioners present: Commissioners not present:
❑ Patti Clapper x Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
x Greg Poschman ❑ Greg Poschman
❑ Steve Child x Steve Child
x Frances Jacober ❑ Frances Jacober
Greg Poschman recused himself for personal conflict relating to wife's employment
P. Clapper and S. Child joined after vote
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: Kelly McNicholas Kury
FOR: AGAINST:
❑ 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
Bryan Elliot and Jason Apt of Ricondo attending airport discussion.
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
FBO options and potential lease structures negotiations; legal advice relative to lease
structure and options for lease amendments and FAA airport requirements,
pursuant to CRS 24-6-402 4b and e.
Rock Creek litigation; discussion with counsel,pursuant to CRS 24-6-402 4b.
Sale of Cougar Canyon property;pursuant to CRS 24-6-402 4a and b.
Pandora Ski Company application; discussion with counsel,pursuant to CRS 24-6-402
4b
Only the first item was discussed
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:
101n, 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: 11:37 am