HomeMy WebLinkAboutbocc.min.exec.06262005 PITKIN COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Plaza One Conference Room
WEDNESDAY~ JUNE 22~ 2005
(Mick Ireland not present)
12:00 NOON JOINT LUNCH MEETING WITH OPEN SPACE AND TRAILS BOARD
1:00 PM SPECIAL MEETING
Executive Session
ADJOURN SPECIAL MEETING
2:00 PM ADDITIONS/DELETIONS TO AGENDA
PROCLAMATIONS, PUBLIC COMMENT, COMMISSIONER COMMENTS,
CONSENT ACTIONS
1. Minutes of May 24 Work Session and June 8 Regular Meeting
2. Resolution Approving Adoption of National Incident Management System, Ellen Anderson
CONSENT ACTIONS- 1st Readings~ Set for Public Hearing on July 13:
3. Resolution to Approve Pm-Disaster Mitigation Plan, Ellen Anderson
CONSENT PUBLIC HEARING
4. The Buddy Program Special Event Liquor License for Boogie's Disco Bash, Jennifer Doss
CONSENT PUBLIC HEARING - 2"d Readings
5. Resolution Authorizing Renewal of Intergovernmental Contract for Consumer Protection with
Colorado Department of Health and Environment, Carla Block
6. Ordinance Adopting Weed Management Plan, Jim Lewis
ADMINISTRATIVE ACTIONS
7. Resolution in Support of Referenda C and D, the Colorado Economic Recovery Act, Debbie Quinn
LAND USE CONSENT PUBLIC HEARINGS
1. Crystal Valley Ranch Subdivision Exemption to Create Open Space Parcels (PN 5/22/05), S. Wolff
LAND USE ACTIONS
2. Diaz Appeal of Denial of Building Permit (cont'd to 7/27/05 at request of Applicant), J. Schaffner
BOCC OPEN DISCUSSION
ADJOURN
(A dinner break is scheduled from 6:00 to 6:45 pm.)
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date 0~-~- ~'
Call to order at: lO &m.
Commissioners present:
Jack Hatfield
Dorothea Farris
Michael Ireland
[] Michael Owsley
[~ Patti Clapper
Commissioners not present:
[] Jack Hatfield
[] Dorothea Farris
Michael Ireland-- o~n Og
Michael Owsley-- O,~t~l:}
Patti Clapper
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: ~
2"d:
FOR:
~Jack Hatfield
~.Dorothea Farris
[] Michael Ireland
[] Michael Owsley
~ Patti Clapper
AGAINST:
[] Jack Hatfield
[] Dorothea Farris
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
· ' Pitkin Iron Bridge;
'-Trentaz Drive;
- Smuggler Mt.;
· ,' Park Tunnel;
- Frontage Road;
- DeGrave;
Ziegler Good litigation;
Ryan exchange;
Grace Church; C.R.S. 24-6-402 4 b and e
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 c~[/rn~ication:
/
The undersigned chair of the executive session attests that the discussions in/fl~s executive session were limited
to the topic(s)described in Section m, above. ~///~, ~(~.. ~
Adjourned at: