HomeMy WebLinkAboutbocc.min.spec.08032004PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
LOCATION: RIO GRANDE CONFERENCE ROOM
TUESDAY, AUGUST 3, 2004
(Patti Clapper Not Present)
12 Noon 1. Ballot Presentation by Aspen Historical Society, Georgia Hanson
1:00 PM 2. State of Colorado Mountain College Presentation by President Bob Spuhler
2:00 3.
V/~2:45 4.
Memos of Interest
Future Agendas/Agenda Requests/Monthly Calendar
Board Membership Reports
RTA, NWCCOG & QQ, ACRA, CCI, RRR, RWPA
BOCC Op,n Discussion
SPECIAL MEETING
Ratification of Board of Equalization Decisions
ADJOURN SPECIAL MEETING
3:00
BREAK
3:15
5. Senior Council Strategic Plan, Marty Ames
4:30
SPECIAL MEETING - EXECUTIVE SESSION
5:00 PM
ADJOURN SPECIAL MEETING
APPROVED AUGUST 11, 2004
MINUTES
PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
SPECIAL MEETING
AUGUST 3~ 2004
NOTE: For all staff memorandums and associated documents, including
additional exhibits submitted, refer to BOCC PACKET for August 3, 2004
CALL TO ORDER: Chairperson Dorothea Farris convened as the Board of
Equalization at 2:45 p.m.
COMMISSION MEMBERS PRESENT: Commissioner Dorothea Farris, Patti
Shellie Roy, Mick Ireland and Jack Hatfield
COMMISSION MEMBERS ABSENT: Patti Clapper due to a scheduled
vacation.
RATIFICATION OF HEARING OFFICER DETERMINATIONS FOR PETITIONS
SUBMITTED TO THE BOARD OF EQUALIZATION - MOTION TO APPROVE
AS SUBMITTED
Commissioner Ireland disclosed that he would recluse himself from voting on
Marcella Larson's petitions due to a potential conflict of interest.
Commissioner Hatfield moved to approve the determinations submitted by
Hearing Officer Commissioner Ireland. Commissioner Ireland seconded
the motion. Motion passed with four yea votes.
Commissioner Ireland excused himself from the meeting.
Commissioner Hatfield moved to approve the Larson determinations
submitted by Hearing Office, Jim True. Commissioner Roy seconded the
motion. Motion passed with three yea votes. Commissioner Ireland
reclused himself and Commissioner Clapper was not present.
Commissioner Ireland re-entered the meeting.
BOARD OF COUNTY COMMISSIONERS ! SPECIAL MEETING AUGUST 3, 2004
ADJOURNMENT:
Commissioner Hatfield moved to adjourn as the Board of Equalization and
reconvene the special meeting. Commissioner Roy seconded the motion.
Motion passed with four yea votes. Commissioner Clapper not present.
BOARD OF COUNTY COMMISSIONERS 2 SPECIAL MEETING AUGUST 3, 2004
/ectfully submitted,
~~oSa rd~c f~Cou nty Commissioners
Dorothea Farris
Chairperson of the Board of County Commissioners
glbocc&clerktoboardlminutes/special/08032004
BOARD OF COUNTY COMMISSIONERS 3 SPECIAL MEETING AUGUST 3, 2004