CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
WORK SESSION

 
9:00AM 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. 





 
9:05AM Presentation from the Colorado Communities for Climate Action – Jill Ryan, Jacob Smith, Tom Easley
Documents:
  1. 020519 905am.pdf
 
ACTION

 
10:00A.M. LOCAL LIQUOR LICENSING AUTHORITY
 
10:00AM Consideration of approval of renewal of hotel/restaurant liquor license for Two Bears Den, LLC d.b.a. Two Bears Tap and Grill- Nanette Reimer
Documents:
  1. 020519 LLLA.pdf
 
10:00A.M. CONSENT AGENDA
 
10:00AM Consideration of approval of the warrant register –presented by Patsy Hernandez
Documents:
  1. 020519 10a 1.pdf
 
10:00A.M. 2. Consideration of approval of January 22, 2019 Board of County Commissioners meeting minutes – presented by Beth Luther
Documents:
  1. 020519 10am 2.pdf
 
10:00AM 3. Consideration of approval of 2018 Fourth Quarter Public Trustee Report – Carol Lee
Documents:
  1. 020519 10a 3.pdf
 
10:00AM 4. Consideration of approval of 2018 Semiannual County Treasurer’s Report – Carol Lee
Documents:
  1. 020519 10a 4.pdf
 
10:00AM 5. Consideration of approval of January 8, 2019 Board of County Commissioners meeting minutes – Beth Luther
Documents:
  1. 020519 10am 5.pdf
 
10:00AM 6. Consideration of approval of January 7, 2019 Board of County Commissioners meeting minutes- Beth Luther
Documents:
  1. 020519 10am 6.pdf
 
10:00AM 7. Consideration of approval of May 29, 2018 Board of County Commissioners meeting minutes- Beth Luther
Documents:
  1. 020519 10am 7.pdf
 
10:00AM 8. Consideration of approval of County vehicle use for the Ambulance Department- Beth Luther
Documents:
  1. 020519 10am 8.pdf
 
10:00AM 9. Consideration of approval of Colorado Parks & Wildlife Impact Assistance Grant Application –Diane Settle
Documents:
  1. 020519 10a 9.pdf
 
10:00AM 10. Consideration of approval of County vehicle use for the Building Department – Beth Luther
Documents:
  1. 020519 10a 10.pdf
 
10:00AM 11. Consideration of approval of CCOERA 401a Revised Participation Agreement – Cate Gremillion
Documents:
  1. 020519 10a 11.pdf
 
10:15AM Consideration of approval of resolution #19-03, Minor Subdivision Case #BX-2018-0002, to subdivide a 19.8 acre parcel into two separate parcels, for Dulski, Golden Willow Road
 
10:45AM Continued Consideration of approval of resolution #19-01, 1041 Case #SI-2018-0002, for CDOT for the Westbound Peak Period Shoulder Lane Project – Frederick Rollenhagen
Documents:
  1. 020519 1045am.pdf
 
11:15AM Consideration of approval of Resolution #19-16, resolution to revise Site Development fee schedule- Cyndie Ruschmyer
Documents:
  1. 020519 1145am.pdf
 
11:30AM County Manager Updates – presented by County Manager Keith Montag
 
1:00PM Work Session regarding recreation – Keith Montag
 
WORK SESSION

 
2:30PM Work Session regarding the health clinic – Keith Montag
 
3:30PM Interview for vacancy on the Open Space Commission - Cucinella