HomeMy WebLinkAboutbocc.min.exec.02092005PITI{IN COUNTY COMMISSIONERS REGULAR MEETING AGENDA
Plaza One Conference Room
WEDNESDAY~ FEBRUARY 9~ 2005
2:00 PM ADDITIONS/DELETIONS TO AGENDA
Nick DeWolf Proclamation
PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS
1. Minutes of 11/16/04, 11/23/04, 1/18/05, 1/25/05 Work Sessions and 1/26/05 Regular Meeting
2. Resolution Approving Citizen Board Appointments, Karen Sahr
3. Approving 2005 Project List, Jodi Smith
4. Resolution Authorizing a Grant Agreement with Great Outdoors Colorado, Dale Will
5. Resolution Amending Resolution 2005-001
6. Resolution Opposing SB05-062 Concerning Restrictions on Recreational In-Channel Diversions
CONSENT ACTIONS- 1st Reading~ Set for Public Hearing on 2/23:
7. Supplemental Appropriation to the 2004 Budget, Linda Kasden, Tom Jagow, Hilary Smith
LAND USE CONSENT ACTIONS
8. Shifrin Minor Amendment to Development Permit (continued from 12/15/04 at request of
Applicant), E. Louthis
LAND USE CONSENT PUBLIC HEARINGS
9. Grace Church Special Review, 1041 Hazard Review, CDU (PN 4/24/04) (cont'd from 1/12/05 at
request of Applicant), (cont'd to 3/23/05 at request of Applicant) E. Louthis
10. Public Works Rezoning, Subdivision Exemption, GMQS Exemption, Ordinance 1 st Reading (cont'd
from 1/12/05 at request of Applicant) (cont'd to 3/23/05 at request of Applicant) (PN 4/24/04), L.
Clarke
11. Payson Special Review to Exceed 15,000 Square Feet (PN12/25/04) (cont'd from 1/26/05 at request
of Applicant), E. Louthis
12. Hecht Special Review for Accessory Structures with Bathing Facilities (PN 1/9/05), S. Wolff
LAND USE PUBLIC HEARINGS
13. Snowmass Creek Ranch LLC, Special Review for Caretaker Dwelling Unit
(PN 1/9/05), S. Wolff
14. Smuggler Result 1041 HR, Conceptual Submission, Special Review, GMQS Exemption &
Modification of County Road Maintenance Classification (PN 10/16/04) (cont'd from 1/26/05), S.
Wolff
BOCC OPEN DISCUSSION
,te: There was an executive session convened at 5:15 p.m.
ADJOURN
Date
Call to
I.
SPEIUIAJL MEETING CALLED FOR EYECUTIVE SESSION
order at: 3"; t0~m.
Commissioners present:
Jack Hatfield
Dorothea Farris
Michael Ireland
[] Michael Owsley
[] Patti Clapper
Commissioners not present:
[] Jack Hatfield
[] Dorothea Farris
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
II.
HI.
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: 'Ntl' r/=/~.,~/~
2nd: /~4.~,t$
FOR:
[] Jack Hatfield
[] Dorothea Farris
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
AGAINST:
[] Jack Hatfield
[] Dorothea Fares
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Smuggler Mt development application; C.R.S. 24-6-402 4 b
W. 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 attome, y-ehe~ommunication.-"~-~:~:~:~:~:~
The undersigned chair of the executive session attests that the discussio~ session were limited
to the topic(s) described in Section 11/, above. /'3 . j
Adjourned at: ff': ~- ~ ~, ~,~..