Gunnison County Board of Commissioners Regular Meeting Minutes (2)

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GUNNISON COUNTY BOARD OF COMMISSIONERS Page 8 of 17 communication and no record need be kept. Moved by Commissioner Anderson, seconded by Chairperson Field for the Board to go into executive session with County Attorney Baumgarten, special counsel Barbara Greene (via speakerphone), and Assistant Planning Director Starkebaum, for the reasons set forth by County Attorney Baumgarten. Motion passed unanimously. (Note: Commissioner Starr arrived at the executive session shortly after it begun). The Board met in executive session from 8:15 to 9:05 a.m. Chairperson Field stated that the executive session stayed on the topic identified, and the executive session was conducted due to litigation involved. Chairperson Field reported that County Manager DeVore also attended a portion of the meeting. Attorney Statement Regarding Executive Session Pursuant to C.R.S. 24 -6 -402 (2)(d.5)(II)(B), I attest that I am the Gunnison County Attorney; that I represent the Gunnison County Board of County Commissioners; that I attended all of the above referenced executive session; that all of the executive session was confined to the topic authorized for discussion pursuant to C.R.S. 24 -6- 402(4) and that, because in my opinion all of the discussion during the executive session constituted a privileged attorney - client communication, no record of the executive session was required to be kept and no such record was kept. Date: David Baumgarten Gunnison County Attorney Chairperson Statement Regarding Executive Session Pursuant to C.R.S. 24- 6- 402(2)(d.5)(II)(B), I attest that I am the Chairperson of the Gunnison County Board of Commissioners; that I attended all of the above referenced executive session; and that all of that executive session was confined to the topic authorized for discussion pursuant to C.R.S. 24 -6- 402(4). Date: Fred Field, Chairperson Gunnison County Board of Commissioners NORTH FORK VALLEY ENERGY REGULATIONS: A joint public hearing between the Board and the Planning Commission will be scheduled in Somerset regarding the North Fork Valley Energy District draft regulations. It was agreed that this public hearing will be scheduled for Friday, May 9. County Attorney Baumgarten stated he is not available on that date. County Manager DeVore reported that the draft regulations are available and have been reviewed by the Planning Commission. Oxbow Mining doesn't like the current draft and have provided some comments. County Attorney Baumgarten and special counsel Barbara Greene are preparing a response. MINUTES APPROVAL: Moved by Commissioner Starr, seconded by Commissioner Anderson to approve the February 18, 2003 Regular Meeting Minutes, as amended. Motion passed unanimously. ADJOURN: Moved by Commissioner Starr, seconded by Commissioner Anderson to adjourn the March 4 meeting, as continued on March 5, at 9:28 a.m. Motion passed http : / /www.co.gunnison.co.us/BOCC /minutes /20030304mn.html 6/6/2003