HomeMy WebLinkAboutbocc.min.exec.09-22-2021 trKIN Board of Commissioners
COUNT li Regular Meeting Agenda
WEDNESDAY, SEPTEMBER 22,2021, 12:00 PM
@-)•C\ BOCC Meeting Room, 1st Floor
530 E Main St,Aspen,CO 81611
(Commissioner Jacober not attending)
Additions/Deletions to Agenda
Public Comments(please limit to 3 minutes per speaker unless otherwise advised by the Chair)
Call in numbers for public comment:
929-205-6099 or 253-215-8782
https://us02web.zoom.us/j/81583163305?pwd=a WRtMkM4QlBQc3hudUIyNi9LZC9sdz09
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If you are calling to make a comment on a specific item listed on the agenda,you can watch the meeting on the Pitkin County website
(pitkincounty.com)and make public comment as the item is presented and acknowledged by the Chair.
Commissioner Comments
Consent Items: Consent items are generally perceived as non-controversial and allow the Board to spend its time on more
complex items elsewhere on the agenda.A Board member or member of the public may ask for a Consent item be removed for
individual consideration.Consent items typically have been discussed in work sessions with the Board and are approved by a single
motion.
Consent Items-Single Reading:
1. Minutes of September 8,2021
Individual Consideration Items:
Individual Consideration Items/First Readings set for Public Hearings on October 13, 2021
2. Resolution of the Board of County Commissioners(BOCC)Approving an Intergovernmental Agreement with
the Colorado Department of Transportation(CDOT) for Elected Official Transportation Commission(EOTC)
Funding Approved by the EOTC on July 29,2021 to Complete Reconstruction of the maroon Creek
Roundabout-David Pesnichak
3. Resolution of The Board of County Commissioners of Pitkin County, Colorado,Approving The Second
Amendment To The Intergovernmental Agreement Regarding The Central Mountains Regional Emergency
And Trauma Advisory Council-Jeanette Jones,Richard Cornelius, and Sarah Weatherred
4. Resolution of the Board of County Commissioners of Pitkin County, Colorado Approving a Grant Agreement
with the Colorado Department of Transportation Aeronautical Board,Division of Aeronautics,to Assist in the
Funding of Operations Internships at the Aspen/Pitkin County Airport-Dan Bartholomew
Individual Consideration Items/Public Hearing, 2nd Readings:
5. 3rd Quarter Budget Supplemental Resolution-Connie Baker
Land Use Items:
Land Use Actions:
6. Scharlin Gloria Rev Trust Removal of"Affordable Dwelling Unit" Deed Restriction-Leslie Lamont
(CONTINUED to 10/13/2021)
Open Discussion
Motion to Convene into Executive Session
SPECIAL MEETING EXECUTIVE SESSION
A. Pandora Ski Company Application: Discussion with Counsel
Pursuant to CRS 24-6-402 (4) (b)
AGENDA and TIMES ARE SUBJECT TO CHANGE
EXECUTIVE SESSION
Date September 22,2021
Call to order at: 12:38pm Executive session began at the end of the regular meeting agenda
I. Commissioners present: Commissioners not present:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
x Greg Poschman ❑ Greg Poschman
x Steve Child ❑ Steve Child
❑ Frances Jacober x 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: Greg Poschman
2.d: Steve Child
FOR: AGAINST:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
x Greg Poschman ❑ Greg Poschman
x Steve Child ❑ Steve Child
❑ Frances Jacober ❑ Frances Jacober
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Rock Creek litigation; discussion with counsel,pursuant to CRS 24-6-402 4b.
Housing acquisition; discussion of negotiation with property owner,pursuant to
CRS 24-6-402 4a and e.
Sale of Cougar Canyon property;pursuant to CRS 24-6-402 4a and b.
Open space acquisition;negotiation of potential purchase, discussion with counsel,
pursuant to CRS 24-6-402 4a and b
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:
S0titiE17
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: 2:07 pm