HomeMy WebLinkAboutbocc.min.exec.02222005PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY~ FEBRUARY 22 ~ 2005
12:30 PM SPECIAL MEETING - EXECUTIVE SESSION
ADJOURN EXECUTIVE SESSION
1:00 1.
CITIZEN BOARD INTERVIEWS
1:00 Reid Haughey - Open Space & Trails, District 4
1:15 Yinyu Divine Mburi - Library Board
1:30 2.
Memos of Interest
Future Agendas/Agenda Requests
BOCC Open Discussion
2:30
3. Preparation for Meeting with USFS, Debbie Quinn
3:00 BREAK
3:15
4. Citizen Grant Review Committee Discussion, Nan Sundeen
5:00 5.
6:00 PM
SPECIAL MEETING
Pfab Hearing on Notice of Violation Pursuant to Section 6.16.080 of the Pitkin County
Code, Chris Seldin, Becky Moller
ADJOURN SPECIAL MEETING
Call to
Date:
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
order at: t23ff
Commissioners present:
[] Jack Hatfield
_ P
atti Clapper
Michael Owsley
~ Dorothea Fan'is
[] Michael Ireland
Commissioners not present:
[~ Jack Hatfield - 04Ti'roe
~ Pa~i Clapper
Michael Owsley
Dorothea Fares -
Michael keland ~ ~
Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3
3x5=4; 2/3x4=3:
Who moved:
FOR:
[] Jack Hatfield
~'qPatti Clapper
'~Michael Owsley
,l~XDorothea Farris
[] Michael Ireland
AGAINST:
[] Jack Hatfield
[] Patti Clapper
[] Michael Owsley
[] Dorothea Farris
[] Michael Ireland
III. MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
§ 24-6-402(4)(b), C.R.S. (2004):
,/ DeGrave Property Dispute
Redstone Castle Historic Preservation Negotiation
/ Hendricks Workers Comp Litigation
Pfab Rubbish Hearin~
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 atto -~
The undersigned chair of the executive session attests that the discussions in this executive session were
limited to the topic(s) described in Section HI, above.
Adjourned at: [ 0~ a.m./p.m.