HomeMy WebLinkAboutbocc.min.spec.11-09-2021 (COMD) 4)firKIN Board of Commissioners
COUJNT Work Session/Special Meeting Agenda
TUESDAY,NOVEMBER 9,2021, 10:00 AM
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
10:00 AM SPECIAL MEETING
Individual Consideration Items/Public Hearing, 2nd Readings:
10:00 AM Resolution of the Board of County Commissioners Approving the Crystal Oaks Metropolitan
District Service Plan-Jeanette Jones
10:25 AM ADJOURN SPECIAL MEETING
10:30 AM Upcoming Regular Meeting Items
This is time set aside for staff and community partners to formally present community or organizational
issues that may lead to future Board action.
10:30 AM Healthy Community Fund Grant Review Committee 2022 Recommendations-Connie Baker
(90 minutes)
12:00 PM Lunch Break
1:00 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
1:00 PM Ambulance District 2022 Proposed Budget-Connie Baker(45 minutes)
1:45 PM District Attorney 2022 Proposed Budget-Connie Baker(30 minutes)
2:15 PM Review of Future Agenda Calendars-Work Session/Regular Meeting(15 Minutes)
2:30 PM Break
AGENDA and TIMES ARE SUBJECT TO CHANGE
2:45 PM Upcoming Regular Meeting Items (continued)
2:45 PM Review of 2022 New Position Requests- Connie Baker(30 minutes)
3:15 PM Discussion Items/Open Discussion
No formal written materials
3:15 PM Board Open Discussion(15 Minutes)
3:30 PM 2022 BOCC Meeting Calendar Discussion/Approval
3:45 PM Adjourn Work Session for Executive Session
4:00 PM EXECUTIVE SESSION
Proposed items for possible discussion at the executive session:
Upper Midnight Mine Litigation,Discussion with Counsel
Pursuant to CRS 24-6-402 4(b)
5:00 PM Adjourn Executive Session
AGENDA and TIMES ARE SUBJECT TO CHANGE
CERTIFICATION OF PUBLICATION
I, Julia Ely, County Clerk to the Pitkin County Board of County Commissioners, do hereby
certify that all the documents subject to a public hearing on this agenda dated November 9,
2021 were posted by full text on the Official Pitkin County Website pursuant to Pitkin
County Home Rule Charter,Article II, The Board of County Commissioners, Section 2.8.
Actions.
Given under hand and official seal this 1st day of December, 2021.
itxtia Seal ;q-
Julia Ely, County Clerk *;SEAL *
Clerk to the Board of County Commissioners - :0 '
APPROVED 12-01-2021
MINUTES
PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
SPECIAL MEETING
NOVEMBER 9, 2021
• The agenda items contained in these minutes are written in an action only format.
• For a video and/or audio production of this meeting, go to:
http://pitkincounty.com/374/County-Webcasts
• To access the Board of County Commissioners meeting packet material, meeting minutes
and final documents associated with the items listed in these minutes go to:
http://pitkincounty.com/452/Browse-to-a-File
CALL TO ORDER: Chair Kelly McNicholas Kury called the special meeting of the Board of
County Commissioners to order at 10:00 a.m.
COMMISSIONER MEMBERS PRESENT: Commissioners Kelly McNicholas Kury, Chair,
Patti Clapper, Steve Child, Francie Jacober and Greg Poschman
Individual Consideration Items/Public Hearing, 2nd Readings:
Resolution No. 075-2021 of the Board of County Commissioners Approving the Crystal
Oaks Metropolitan District Service Plan—Jeanette Jones
Motion: Commissioner Jacober moved to approve the Resolution with amendments as
discussed. Commissioner Child seconded the motion. Motion passed with five yea votes.
ADJOURNMENT: Commissioner Poschman moved to adjourn the special meeting.
Commissioner Jacober seconded the motion. Motion passed with five yea votes.
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Respectfully submitted,
Julia Ely
Clerk to the Board of County Commissioners
PA OArrtx
Patti Clapper, Vice Chair
Board of County Commissioners
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