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PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY. FEBRUARY 21. 2006
2:30 PM
3:30
4:00
7:00 PM
Memos of Interest
Future Agendas! Agenda Requests
BOCC Open Discussion
BREAK
SPECIAL MEETING - Joint Meeting with P&Z
1 s\ Reading, Land Use Code Revisions
ADJOURN
MINUTES OF WORK SESSION APPP ..." ,-" r V BOCC
Date: February 21, 2006 Meeting Start Time: 2:30 p<;?tl .~:"22:-()&
Commissioners present:
L8J Patti Clapper
C2J Dorothea Farris
o Jack Hatfield
L8J Michael Ireland
C2J Michael Owsley
Commissioners not present:
o Patti Clapper
o Dorothea Farris
L8J Jack Hatfield
o Michael Ireland
o Michael Owsley
WORK SESSION ITEM: Memos ofInterest
STAFF DIRECTION:
1. Update on Community Integration Initiative - informational only, no direction needed.
2. Thank you from Basalt High School for $1500 gift - informational only, no direction needed.
3. Boards and commissions marketing campaign - informational only, no direction needed.
WORK SESSION ITEM: Future Agendas/Agenda Requests/Monthly Calendars
STAFF DIRECTION:
1. Request by Mountain Valley Homeowners Association. Staff advised the Board that the Association
requested that some of the Commissioners attend a meeting noon on Feb. 23'd to discuss the land use
code changes regarding the 5750 square feet. The Board expressed concern regarding the meeting
during formal consideration of the Code. Staff will discuss the request with the Community
Development staff to provide a response.
2. 2006 Elected Officials Meeting with Colorado Department of Transportation - Feb. 25th 8am to lOam,
Grand Junction. None of the Commissioners will be attending.
3. Club 20 Sub-committee meetings on March 1st - Rachel Richards has asked if any commissioners or
staff want to attend. Information on subcommittees will be put in Commissioner boxes.
4. Commissioner Clapper advised the Board of an upcoming meeting she will be attending on pine beetle
legislation at Silverthorne on March 3'd.
5. Commissioner Clapper will be out March 20tl1 for a presentation at the University of Colorado.
6. Commissioner Ireland will be out April 5th and 6th.
WORK SESSION ITEM: Open Discussion
STAFF DIRECTION:
1. Staff requested direction from BOCC on special work session for immigration legislation Board
directed staff to monitor the legislation.
2. Staff advised the Board that a temporary project trailer would be located at the Stapleton parking lot for
the Maroon Creek Bridge. Commissioner Owsley requested that the contractor avoid signage on trailer.
The Board concurred.
3. The County Manager advised that she and the Asst. County Manager would be out of the office Feb.
23'11 through 25th attending the City/County Managers Association Conference in G1enwood Springs.
4. The County Manager advised the Board of her upcoming vacation during the week of March 6th.
5. Commissioner Farris requested that the Board send a letter of support for Park County's historical grant
application. The Board concurred.
6. Commissioner Clapper inquired the sequencing of the traffic lights starting at Truscott. Staff will follow
up with Brian Pettet.
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Adjourned at 3:00 pm,
Ill.
Respectfully submitted:
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Prepared by:
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Hilary FIe c er Smith, Coun
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