HomeMy WebLinkAboutbocc.min.exec.12202005 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY, DECEMBER 20~ 2005
10:00 AM 1. Special Events Uniform Application, Suzanne Wolff
10:30 2. Preparation for Joint Meeting with USFS, Debbie Quinn
11:00 3. Memos of Interest
Future Agendas/Agenda Requests
BOCC Open Discussion
LUNCH BREAK
4.Van Leaves to go to ARFF Site Visit
5.ARFF Site Visit
6. SPECIAL MEETING
Executive Session
ADJOURN SPECIAL MEETING
12:00 NOON
1:00 PM
1:15-2:15
2:15
4:15 PM
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at: ff ~Zi0m.
Commissioners present:
Jack Hatfield
Dorothea Fares
[] Michael Ireland
[] Michael Owsley
~ Patti Clapper ~
Commissioners not present:
[] Jack Hatfield
[] Dorothea Farris
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
Ill.
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: ~
2nfl: ' .
FOR:
Jack Hatfield
Dorothea Farris
Michael Ireland
Michael Owsley
~Patti Clapper
AGAINST:
[] Jack Hatfield
[] Dorothea Farris
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
MOTIgN TO CONVENE EXECUTIVE SESSION FOR THF~ PURPOSE OF DISCUSSION OF:
~~sa, Smuggler Mt. transaction and future acquisitions;
~/;~ ,gCCI ballot initiatives; ~
,~Droste petition;
~/Dirt Fee; --
T~&.~l,~t,,. ,~uuhaut update;
drimroth update;
A OTC funding questions;
ssessment issues;
iCapitol ~alley acquisition;
4Park Tunnel TDR's; C.R.S. 24- 6- 402 4 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 attomey-clien~o~unication:
,/
The undersigned chair of the executive session attests that the discussions in ~is executive session were limited
to the topic(s) described in Section III, above. ~ ~~
Adjourned at: