HomeMy WebLinkAboutbocc.min.exec.07192005TUESDAY~ JULY 19~ 2005
(Dorothea Farris not present)
11 AM-NOON 1.
Space Analysis Discussion with RNL Design, Jodi Smith
12 NOON
LUNCH BREAK
1:00 PM
2. Global Warming Project, Dan Richardson
1:30
SPECIAL MEET1NG
Executive Session
ADJOURN SPECIAL MEETiNG
1:45
Memos of Interest
Furore Agendas/Agenda Requests
BOCC Open Discussion
2:45
BREAK
3:00
5:00 PM
SPECIAL MEETiNG
Module 3, Land Use Code Revisions, Ellen Sassano
ADJOURN SPECIAL MEETING
/ /SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date ~///~/~ ~'-
Call to order at: ] ~) m.
Commissioners present:
[~Jack Hatfield
[] Dorothea Farris
1,
MichaeI Ireland
Michael Owsley
[~ Patti Clapper
Commissioners not present:
Jack Hatfield
Dorothea Fares
Michael Ireland
[] Michael Owsley
[] Patti Clapper
Iii.
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
[] 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:
Personnel; C.R.S. 24-6-402 4 f
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 communi~ation:
The undersigned chair of the executive session attests that the discussions in ?fi~f executive s/ession were limited
to the topic(s)described in Section m, above.
Adjourned at: t