HomeMy WebLinkAboutbocc.min.exec.06222005(2) PITKIN COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Plaza One Conference Room
WEDNESDAY~ JUNE 22~ 2005
112M. ick Ireland not present)
.00 NOON JOINT LUNCH MEETING WITH OPEN SPACE AND TRAILS BOARD
: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 Pre-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~a 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
2. Smuggler Result 1041 Hazard Review, Conceptual Submission, Special Review and GMQS
Exemption for a TDR Receiver Site (Continued From 05/11/2005) - To Be Continued To July 27,
2005 - Staff Planner: Suzanne 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
Note: An executive session was convened during the Crystal Valley Ranch Subdivision Hearing
(A dinner break is scheduled from 6:00 to 6:45 pm.)
MINUTES
OPEN SPACE AND TRAILS BOARD
JOINT MEETING WITH
THE BOARD OF COUNTY COMMISSIONERS
June 22, 2005
EXECUTIVE SESSION- CONFIDENTIAL
Plaza One Conference Room
Board Members Present: Rick Neiley, Bill Fales, Anne Rickenbaugh
Commissioners Present: Patti Clapper, Dorothea Fan'is, Michael Owsley, Jack Hatfield
Others Present: Dale Will, Barb D'Autrechy, Gary Tennenbaum, Keith Berglund, John Ely, Hilary
Smith, Chris Seldin
EXECUTIVE SESSION
The Board voted unanimously to move into Executive Session at 1:26 p.m., in accordance with CRS
24-6-402(4)(a) and (b), for the purpose of discussing acquisitions and litigation.
The Board and staff discussed the following:
Wild Rose
Crystal Valley Ranch Subdivision
The undersigned chair of the executive session attests that the discussions in this executive session
were limited to the topic(s) described above.
Approved:
Bill Fales
Open Space and Trails Board