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HomeMy WebLinkAbout08 Aug hrs minutes ex session with BOCC HEALTHY RIVERS AND STREAMS CITIZENS ADVISORY BOARD Executive Session Meeting August 16, 2022 - 10:15 AM Joint Executive Session with the Pitkin County Board of County Commissioners River Board members present: Bill Jochems, Wendy Huber, Chris Lemons, Kirstin Neff, Chuck Ogilby, Chris Wheatley BOCC Members Present: Patti Clapper, Kelly McNicholas Kury, Steve Child, Francie Jacober, River Board members absent: Andre Wille Attendees in addition to presenters: Lisa MacDonald, Lisa Tasker, John Ely, Laura Makar, Jon Peacock _____________________________________________________________________________________________________________________________________ Ms. Huber moved to enter into executive session pursuant to CRS 24-6-402(4)(b) for the purpose of : 1. County participation in Wild and Scenic designation effort for the Crystal River; discussion with counsel pursuant to CRS 24-6-402 4b; 2. County efforts to remediate augmentation needs of public and private wells and municipal suppliers in the Crystal River Valley; discussion with counsel pursuant to CRS 24-6-402 4b. Mr. Ogilby seconded the motion. The motion passed 6/0. Mr. Jochems moved to adjourn the meeting. Mr. Ogilby seconded the motion. The motion passed 6/0. The Board adjourned at approximately 11:30 pm. Approved: Attest: ______________________________________________ _________________________________________________ Chris Lemons - Chairman Lisa Tasker John Ely, County Attorney The above signed attorney, representing the Board of County Commissioners and being present at the Executive Session, attests that the subject of the unrecorded portions of the session constituted confidential attorney-client communication.