HomeMy WebLinkAboutbocc.min.exec.02-07-2023
AGENDA and TIMES ARE SUBJECT TO CHANGE
Board of Commissioners
Work Session Agenda
TUESDAY, FEBRUARY 7, 2023, 9:45 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)
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Commissioner Jacober not attending
Commissioner Child joining remotely
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.
9:45 AM SPECIAL MEETING
Vote to go into Executive Session
10:00 AM EXECUTIVE SESSION
Proposed items for possible discussion at the executive session:
Leeper Farms litigation;
Airport legal counsel;
United curfew violation;
STR code amendment;
all items for discussion with counsel 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 Compensation and Classification Project Update - Melissa Knight (45 Minutes)
AGENDA and TIMES ARE SUBJECT TO CHANGE
1:45 PM ASE Climate Emission Baseline Inventory Policy - Rich Englehart, Jacque Francis, and Rick
Heede (1 Hour)
2:45 PM Break
3:00 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
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
3:00 PM Review of Future Agenda Calendars - Work Session / Regular Meeting (15 Minutes)
3:15 PM Discussion Items/Open Discussion
No formal written materials
3:15 PM Board Open Discussion (15 Minutes)
Living with Wolves: Coexistence in Colorado - Chris Lane, ACES (20 Minutes)
3:50 PM Adjourn
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date February 7, 2023
Call to order at: 9:54 am
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: Poschman 2nd: McNicholas Kury
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:
Leeper Farms litigation;
Airport legal counsel;
United curfew violation;
STR code amendment;
all items for discussion with counsel pursuant to CRS 24-6-402 4b
Commissioner Poschman left meeting shortly before it conclusion
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 vice-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: 11:08 am