HomeMy WebLinkAboutbocc.min.exec.09062005PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY~ SEPTEMBER 6~ 2005
11:00 AM SPECIAL MEETiNG
Executive Session
ADJOURN EXECUTIVE SESSION
NOON Lunch with Representative Gary Lindstrom
1:30 PM 1. Memos of Interest
Future Agendas/Agenda Requests/Monthly Calendar
Board Membership Reports - RTA, NWCCOG & QQ, ACRA, CCI, RRR, RWPA
BOCC Open Discussion
2. Down Valley Fuel Site Discussion, Temple Glassier
3. Preparation for Meeting with USFS, Debbie Quinn
BREAK
4. QUARTERLY MEETiNG WITH CITY COUNCIL in Council Chambers
ADJOURN
2:30
3:00
3:30
4:00
6:00 PM
Call to order at: J~l:oO.,,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.
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: ~
2nd:
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:
Twilight Lode;
Cougar Canyon property;
Code Enforcement;
Fire District Enforcement problem;
Trentaz Dr;
Congdon enforcement;
Code amendments;
Smuggler Mountain;
Oden property; 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 commu~ttication:
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s) described in Section 1II, above.