HomeMy WebLinkAboutbocc.min.exec.01-17-2023
AGENDA and TIMES ARE SUBJECT TO CHANGE
Board of Commissioners
Work Session Agenda
TUESDAY, JANUARY 17, 2023, 10:45 AM
BOCC Meeting Room, 1st Floor
530 E Main St, Aspen, CO 81611
MEETINGS ARE VIRTUAL AND IN PERSON
You can view the livestream on our website (pitkincounty.com/374/County-Webcasts) or on Grassroots TV (Channel 11
CGTV)
View meeting via Zoom:
https://us02web.zoom.us/j/83078684880?pwd=MEM2czJndWVPS0ZZRGMxT1FqVkZKUT09
Passcode: 618080
Webinar ID: 830 7868 4880
Phone: 1 719 359 4580
Are you presenting at this meeting? Click here for instructions.
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.
10:45 AM SPECIAL MEETING
Vote to go into Executive Session
11:00 AM EXECUTIVE SESSION
Proposed items for possible discussion at the executive session:
Leeper Farms Partition Litigation Update, discussion with counsel;
Potential Federal Regulatory Changes Concerning Gas Leases in Thompson Divide, discussion
with counsel;
Both items pursuant to CRS 24-6-402 4b
11:55 AM Adjourn Executive Session
12:00 PM Lunch Break
1:00 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.
1:00 PM Update from Aspen Ski Company - (45 minutes) no material
1:45 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
AGENDA and TIMES ARE SUBJECT TO CHANGE
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
1:45 PM Review of Future Agenda Calendars - Work Session / Regular Meeting (15 Minutes)
2:00 PM Department Updates and Board Membership Reports
Department Updates provide an opportunity for staff to share accomplishments, trends, issues and
challenges with the Board. Board Membership Reports is time set aside for Board members to report on the
activities of other boards, commissions and entities they have been appointed to as representative of Pitkin
County.
2:00 PM Patti Clapper - ACRA, Economic Development, NWCCOG, Workforce Dev., Intermountain
TPR
Francie Jacober - CCI -Public Lands, Ag, Wildlife, Rural Affairs, Land Use & Natural
Resources, West Elk Loop Scenic Byway Committee, BLM
Kelly McNicholas Kury - APCHA,CCI - HHS, Justice & Public Safety, Taxation & Finance,
CCAT, Colo. River Basin, CJCC
Steve Child - CCI - Tourism, Resorts & Economic Dev., General Govt., Trans. &
Telecommunications, Legislative Committee, Reg. Trans., Vintage, Club 20, Sr. Council,OSGC
Greg Poschamn - CC4CA, CORE, NWCCOG - QQ, Board of Health, RFTA, RWPA, RRR-
Workforce Investment Bd, USFS
John Ely - River District
2:15 PM Discussion Items/Open Discussion
No formal written materials
2:15 PM Board Open Discussion (15 Minutes)
2:30 PM Break for Joint Meeting with City of Aspen
4:00 PM Joint Meeting with City of Aspen (Pitkin County Hosting)
Proposed Topics of Discussion:
1) Presentation of the County's Demolition Material Waste Stream regulations and lessons;
2) Presentation of the City's Residential Demolition Permit code amendment;
3) Follow-up questions and dialogue on the New Castle Creek Bridge outreach process;
4) Roundtable if desired
Adjourn
Date:January 17,2023
Call to order at:
SPECIAL MEETING CLLED FOR EXECUTWE SESSION
:••,1v:4
Commissioners present:
fl Patti Clapper
Kelly McNicholas KuryüGregPoschman
D Steve Child &
D Frances Jacober
Commissioners not present:
Patti Clapper
D Kelly McNicholas Kury
D Greg Poschman
D Steve Child
Frances Jacober
FOR:
Patti Clapper
U Kelly McNicholas Kury
fl Greg Poschman
U Steve Child
LI Frances Jacober
AGAINST:
Patti Clapper
U Kelly McNicholas Kury
U Greg Poschman
U Steve Child
U Frances Jacober
III.MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
IV.ATTESTATION:
Leeper Farms Partition Litigation Update,discussion with counsel;
Potential Federal Regulatory Changes Concerning gas leases in Thompson Divide,
discussion with counsel;
Both items pursuant to CRS 24-6-402 4b
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.
O 5t
II.Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4))
x5=4;2/3x4=3:
Who moved:
2’’:
(2
C)
2/3
Adjourned at:
N/A