HomeMy WebLinkAboutbocc.min.exec.11-04-2021 pirKI N Board of Commissioners
COUNT1 Work Session Agenda
THURSDAY,NOVEMBER 4,2021,9:30 AM
QZ-D• G BOCC Meeting Room, 1st Floor
530 E Main St,Aspen,CO 81611
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 an 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
8:45 AM EXECUTIVE SESSION
Proposed items for possible discussion at executive session:
Potential Housing Property Acquisition;Negotiation of Purchase
Pursuant to CRS 42-6-402 4(b)and(e)
9:25 AM Adjourn Executive Session
9:30 AM Upcoming Regular Meeting Items
9:30 AM Flourishing Natural and Built Environment 2022 Proposed Budget Presentation-Connie Baker
2.5 hours)
12:00 PM Lunch Break
1:00 PM Upcoming Regular Meeting Items (continued)
This is time set aside for staff and community partners to formally present community or organizational
issues that may lead to future Board action.
1:00 PM Flourishing Natural and Built Environment 2022 Proposed Budget Presentation-Connie Baker
(2 hours)
3:00 PM Break
3:15 PM Upcoming Regular Meeting Items (continued)
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
3:15 PM Flourishing Natural and Built Environment 2022 Proposed Budget Presentation-Connie Baker
(1 hour)
4:15 PM Review of Future Agenda Calendars-Work Session/Regular Meeting(15 Minutes)
AGENDA and TIMES ARE SUBJECT TO CHANGE
4:30 PM Discussion Items/Open Discussion
No formal written materials
4:30 PM Board Open Discussion(15 Minutes)
4:45 PM Adjourn
AGENDA and TIMES ARE SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date November 4,2021
Call to order at: 9:00 am
I. Commissioners present: Commissioners not present:
❑ Patti Clapper x Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
x Greg Poschman ❑ Greg Poschman
x Steve Child I I Steve Child
x Frances Jacober I I 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
2nd: Steve Child
FOR: AGAINST:
❑ 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
Patti Clapper joined the meeting after the vote.
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Potential housing property acquisition; negotiation of purchase;
pursuant to CRS 42-6-402 4b and e.
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:
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: 9:31 am