HomeMy WebLinkAboutbocc.min.exec.11152005 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference
TUESDAY~ NOVEMBER 15~ 2005
10:00 AM SPECIAL MEETiNG
Executive Session
ADJOURN SPECIAL MEETiNG
11:45 1.
Citizen Board Interview - AsperffPitkin Animal Shelter Advisory Board
Amy Feldman
12:00 NOON
OATH OF OFFICE CEREMONY on Courthouse Steps
Janice Vos, Clerk & Recorder
Refreshments Following in Courthouse Lobby
1:00 PM 2.
Memos of Interest
Future Agendas/Agenda Requests
Board Membership Reports - RTA, NWCCOG & QQ, ACRA, CCI, RRR, RWPA,
NaCO
BOCC Open Discussion
2:45
BREAK
3:00
3. Airport Budget
4:00
4. Grant Committee Recommendations, Susa~ Berdahl
5:00 PM ADJOURN
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date Il-/,%
Call to order at: IO; 13 ~m.
Commissioners present:
[] Jack Hatfield
[] Dorothea Farris
Michael Ireland
Michael Owsley
Patti Clapper
Comtmssioners not present:
[] JackHatfield '
D
orothea Fares
Michael Ireland ~ 6L444
[] Michael Owsley
[] 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:
FOR:
[] Jack Hatfield
[~].Dorothea Farris
[] Michael Ireland
Michael Owsley
Patti Clapper
AGAINST:
[] Jack Hatfield
[] Dorothea Fan'is
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF: ~. Landfill Contract;
Cougar Canyon Property;
- Aspen Mass Property;
-- Frying Pan Properties; C.R.S. 24-6-402 4 b and e
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 corr~3i~ation:
/
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s) described in Section I/I, above.
^djourned at: