HomeMy WebLinkAboutbocc.min.ws.05092006
PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
(Commissioners Farris and Hatfield not Present)
TUESDAY. MAY 9. 2006
1 :00 PM
1.
Citizen Board Interview: Marcos Rodriguez - Broadcast Services
1:15
2.
Memos of Interest
Future Agendas/Agenda Requests/Monthly Calendar
BOCC Open Discussion
2:15
3.
Preparation for Meeting with Garfield County, Debbie Quinn
2:45
4.
Preparation for Meeting with Town of Carbondale, Debbie Quinn
3:15 BREAK
3:30
5.
Roadless Area Task Force Discussion, Debbie Quinn, Sloan Shoemaker
4:15
SPECIAL MEETING - Abatement Hearings
4:15 Lawrence Hutter (conference call)
4:30 Gerald Katcher
4:45 Robert Blaich
5:00 PM
ADJOURN
I
MINUTES OF WORK SESSION
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Date: May 9, 2006
Meeting Start Time: 1 :05 pm
Commissioners present:
C8J Patti Clapper
o Dorothea Farris
o Jack Hatfield
C8J Michael Ireland
C8J Michael Owsley
Commissioners not present:
o Patti Clapper
C8J Dorothea Farris
C8J Jack Hatfield
o Michael Ireland
o Michael Owsley
WORK SESSION ITEM: Citizen Board Interview
STAFF DIRECTION:
1. Marcos Rodriguez, Broadcast Services. The Board requested a copy of the enabling legislation for
the translator mill levy. Commissioner Clapper requested a letter regarding the franchise <:able bill
in Congress. Commissioners Ireland and Owsley requested email copies of the ballot language and
other documents relating to the broadcast service network; Commissioner Clapper requested a hard
copy.
WORK SESSION ITEM: Memos ofInterest
STAFF DIRECTION:
1. Budget MOl for Pisten Bully Snowcat Purchase - approved.
2. Budget MOl for DRE Equipment - approved.
3. Procurement Team Expenditure Analysis - informational only, no direction needed.
WORK SESSION ITEM: Future Agendas/Agenda Requests/Monthly Calendars
STAFF DIRECTION:
1. Request/schedule visits from state and federal elected officials - the Board requested staff to schedule
meetings with Kathleen Curry, Lew Entz, John Salazar, Mark Udall, Gary Lindstrom, Ken Salazar and
Wayne Allard.
2. Monday July 10- 2-4 pm joint mtg with Snowmass Village, 5 :30 pm joint meeting with A VH
3. Commissioner Clapper will be out July 14th through July 23rd.
4. Commissioner Ireland will be out July 13th through 29th.
WORK SESSION ITEM: Open Discussion
STAFF DIRECTION:
1. Brush Creek Bridge - Dale Will was present to discuss the bids and budget for the trail project.
Discussion ensued. The Board agreed to accept the Snowmass Village Council offer of $90,000 to
upgrade the trail bridge. Discussion ensued regarding the location of other bridge sections.
2. Commissioner Ireland raised the voting position ofLew Entz on the water quality bill at the State.
WORK SESSION ITEM: Preparation for meeting with Garfield County, Debbie Quinn
STAFF DIRECTION:
1. Non-profit funding
2. District Attorney
3. Crystal Trail - memo only
4. Affordable Housing
WORK SESSION ITEM: Preparation for meeting with Town of Carbondale, Debbie Quinn
STAFF DIRECTION:
1. Non-profit funding
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2. Trail update - memo only
3. Keator Grove
4. Economic Road Map
5. Open discussion
WORK SESSION ITEM: Roadless Area Task Force Discussion, Debbie Quinn, Sloan Shoemaker
STAFF DIRECTION: Debbie Quinn provided background information. Warren Rider explained what the
Citizens for Roadless Area Defense (C-RAD) group has done, such as Roadless area adoptions, to promote
roadless protection. Sloan Shoemaker presented a map showing roads in the state, wilderness areas, and the
roadless areas needing protection. He discussed the website, www.wrroadless.ore:, which has compiled
information on all the roadless areas in the White River National Forest. Discussion ensued about the timing of
the petition from the governor to the Secretary of Agriculture. Mr. Shoemaker advised about the structure of
the Task Force meetings and the panel discussion. He indicated that there may be a need for a commissioner on
the panel, but the groups are still discussing strategy. The Board agreed that Commissioner Farris would be the
best representative from Pitkin County. Mr. Shoemaker requested that the resolution be added to the Board's
agenda tomorrow. The Board directed that the resolution be added to the administrative action portion of its
agenda for the May 10 meeting, so that Mr. Shoemaker could present. Commissioner Ireland requested that Mr.
Shoemaker send him the GIS layer for the map he presented.
Adjourned at 4:15 pm.
Respectfully submitted:
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Janice K. Vos Caudill, Clerk and Recorder
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