CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
WORK SESSION

 
8:30AM Inauguration Ceremony for Elected Officials including County Commissioner, County Clerk & Recorder, County Assessor, County Sheriff, County Treasurer, County Surveyor, County Coroner
 
9:30AM Public Comment

Members of the audience have five minutes to present a matter of concern to the Board. No official action may be taken at this time.


 
9:35AM County Manager Updates – presented by County Manager Keith Montag

 
ACTION

 
9:55AM Opening of sealed bid for 2019 Legal Newspaper for Clear Creek County Offices- Beth Luther
 
10:00AM CONSENT AGENDA
 
1. Consideration of approval of the warrant register –presented by Patsy Hernandez
Documents:
  1. 10AM_1.pdf
 
2. Consideration of approval of December 18, 2018 Board of County Commissioners meeting minutes – presented by Beth Luther
 
3. Consideration of approval of Citywide Bank Operating Account Signers and Changes – Carol Lee
 
4. Consideration of approval of Resolution #19-02, A Resolution To Designate The Legal Newspaper For Clear Creek County 2019 Publications
 
5. Consideration of approval of R-19-05, resolution designating County Commissioners' meeting schedule for 2019
 
6. Consideration of approval of resolution #19-06, resolution to revise the Clear Creek County Investment Policy – Carol Lee
 
7. Consideration of approval of Resolution #19-07, resolution to acknowledge annual appointments for Clear Creek County- Beth Luther
Documents:
  1. 10AM_7.pdf
 
8. Consideration of approval of revised Clear Creek County Organizational Chart for 2019 – Beth Luther
 
9. Consideration of approval of Resolution #19-08, resolution to appoint members to the Clear Creek County Board of Adjustment – Beth Luther
 
10.Consideration of approval of Resolution #19-09, resolution to appoint members to the Clear Creek County Planning Commission – Beth Luther
 
11.Consideration of approval of resolution #19-11, resolution setting the emergency telephone charge for the calendar year 2019 – Robert Loeffler
 
12.Consideration of approval of Resolution #19-15, resolution designating the Clear Creek Fire Authority as the emergency response authority for hazardous substance incidents occurring within the unincorporated area of Clear Creek County – Robert Loeffler
Documents:
  1. 10AM_12.pdf
 
13.Consideration of approval of Resolution #19-04, designation of depositories – Carol Lee
 
14.Consideration of approval of Resolution #18-118, resolution in appreciation of meritorious service – Beth Luther
 
15.Consideration of approval of resolution #18-119, resolution in appreciation of meritorious service – Beth Luther
 
WORK SESSION

 
10:15A.M. Quarterly Update with the Open Space Commission – Martha Tableman
Documents:
  1. 1015AM.doc
 
1:00P.M. CDOT Quarterly Update – CDOT Representatives
Documents:
  1. 1PM.pdf
 
2:00P.M. BOARD OF HEALTH ACTION ITEM
 
1. Consideration of approval of Resolution #19-01, Cease and Desist Order for property in Blue Valley Acres, McRae - Charlotte Hampson
Documents:
  1. 1PM.pdf
 
3:00P.M. Executive Session – County Attorney’s office