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HomeMy WebLinkAboutbocc.min.spec.12-07-2021 (Mill Levy) APPROVED 01-12-2022 MINUTES PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS SPECIAL MEETING DECEMBER 7, 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. COMMISSIONER MEMBERS PRESENT: Commissioners Kelly McNicholas Kury, Chair, Patti Clapper, Steve Child, Francie Jacober, and Greg Poschman Individual Consideration Items/Public Hearin,, 2nd Readinjis: Resolution No. 082-2021 of the Board of County Commissioners Delegating the Administrative Duty to Certify Mill Levies to the Pitkin County Treasurer Motion: Commissioner Clapper moved to approve the Resolution with amendments as discussed. Commissioner Poschman seconded the motion. Motion passed with five yea votes. ADJOURNMENT: Commissioner Clapper moved to adjourn the special meeting. Commissioner Jacober seconded the motion. Motion passed with five yea votes. 1 Respectfully submitted, itAtiet' 'el Julia Ely Clerk to the Board of County Commissioners Kelly McNicholas Kury, Chair Board of County Commissioners 2