CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

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seal-002

 

CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

405 Argentine Street, Georgetown, CO 80444

MEETING AGENDA

 

January 24, 2023

 

REGULAR SESSION

 
8:30AM

Admin approval of marijuana licenses- Nanette Reimer

  1. Tri-City Partners, LLC – Retail Marijuana Store
Documents:
  1. 2023-01-24 Tri-City Memo to BOCC for renewal of RMJ Store.pdf
 
8:35AM

Public Comment

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

 
8:40AM
County Commissioner Updates - Commissioners
 
8:55AM
County Manager Updates – Brian Bosshardt
 
9:00AM
KRW Associates Sheriff’s Office operations assessment update- Sheriff Albers
Documents:
  1. 2023-01-24 KRW Update Agenda Memo.docx
  2. KRW Sheriffs Office Assessment 12 Final - 9-13-2021 pdf.pdf
  3. CCSO 1.24.23 KRW Presentation_.pdf
 
ACTION SESSION
 
10:00AM
LOCAL LIQUOR LICENSING AUTHORITY
 
1. Consideration of approval of hotel/restaurant liquor license renewal for Two Bears Den LLC, dba Two Bears Tap and Grill – Nanette Reimer
Documents:
  1. 2023-01-11 Two Bears Memo to BOCC for Renewal.pdf
 
2. Consideration of approval of modification of premises liquor license for Clear Creek Skiing Corporation, dba, Loveland Ski Areas – Nanette Reimer

A public hearing and formal action on this attached item(s) is only necessary if there is public comment, as provided by R-04-210. If there is no public comment, this attached item(s) can be approved administratively by the Chairman.

Documents:
  1. 2023-01-24 Loveland Memo to BOCC for Modification.pdf
 
10:00AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Maria Ostrom
Documents:
  1. 012423 10a 1 register.pdf
 
2. Consideration of approval of Agreement between the County of Clear Creek, Colorado and Mount Evans Home Health and Hospice for a grant under the Local Government Limited Gaming Impact Fund- Rebecca Abrahamson
Documents:
  1. 2022-12-12 Mt. Evans Agreement Re 2023 Gaming Impact Grant.pdf
  2. 2023-01-24 Agenda Memo Mt Evans Gaming Grant.docx
 
3. Consideration of approval of Department of Human Services CCAP Memorandum of Understanding for 2023 for Clear Creek County – Sarah Cassano
Documents:
  1. 2023-01-24Agenda Memo CCCAP MOU.docx
  2. Colorado Department of Early Childhood SFY23 CCCAP County MOU.pdf
 
4. Consideration of approval of December 6, 2022 Board of County Commissioners meeting minutes- Debbie Dhyne
Documents:
  1. 22-1206.docx
  2. minutes cover memo.docx
 

5. Consideration of approval of R-23-15, Resolution Appointing Alternate Public Health Voting Member to The Opioid Council for Region 10, Also Known as The Gateway to The Rockies Opioid Council – Peter Lichtman

Documents:
  1. 2023-01-24 Agenda Memo R-23-15 GROC Member Appt.docx
  2. 2023-15 PEH Alternate GROC Appointment.pdf
 
6. Consideration of approval of Resolution #23-14, resolution adopting revised purchasing guidelines for Clear Creek County, Colorado- Brian Bosshardt
Documents:
  1. 2023-01-24 Pur Policy Amendment Agenda Memo.docx
  2. 2023-14 CCC Purchasing Guidelines (Exhibit A to R-23-14).docx
  3. 2023-14 CCC Purchasing Guidelines (redlined Exhibit A to R-23-14).docx
  4. 2023-14 Reso Adopting Revised Purchasing Guidelines.docx
 
7. Consideration of approval of December 20, 2022 Board of County Commissioners meeting minutes- Debbie Dhyne
Documents:
  1. 2022-1220.docx
  2. minutes cover memo.docx
 
10:10AM
Consideration of approval of amendment to the County Employee 401a Retirement Plan for non-exempt Emergency Medical Services staff – Carol Ann Fortune
Documents:
  1. Agenda Memo 401a Plan Change.docx
  2. Clear Creek County 401 PA 2020-11 Current.pdf
  3. Clear Creek County 401 PA 2023-01_Proposed.pdf
 
REGULAR SESSION
 
11:30AM
Executive Session to receive legal advice

Pursuant to C.R.S. § 24-6-402(4)(a), for the County Attorney to meet with the Board of County Commissioners for the purpose of receiving direction related to the purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest in six mobile home parks currently for sale in Clear Creek County.

 
12:00PM
Brief update on shooting park status – Lisa Leben
Documents:
  1. 1. CPW GrantApp.doc
  2. 2. EVS Cost Est.pdf
  3. 2023-01-24 Shooting Range Update Agenda Memo.docx
 
12:30PM
Interview for vacancy on the Board of Adjustment – Lee
 

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