CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
WORK SESSION

 
8:00AM Coffee between the County Commissioners and County Employees Board of County Commissioners Meeting Room
Documents:
  1. 021919 10a 5.pdf
 
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 County Manager Updates – presented by County Manager Keith Montag
 
ACTION

 
10:00AM LOCAL LIQUOR LICENSING AUTHORITY
 
10:00AM 1. Consideration of approval of special event liquor permit for Mill Creek Valley Historical Society –Nanette Reimer
Documents:
  1. 021919 LLLA.pdf
 
10:00A.M. CONSENT AGENDA
 
10:00AM 1. Consideration of approval of the warrant register –presented by Patsy Hernandez
Documents:
  1. 021919 10a 1.pdf
 
10:00AM 2. Consideration of approval of February 5, 2019 Board of County Commissioners meeting minutes – presented by Beth Luther
 
10:00AM 3. Consideration of approval of Resolution #19-17, resolution authorizing the transfer of sewer main line serving Station 1A to the Central Clear Creek Sanitation District – Robert Loeffler
 
10:00AM 4. Consideration of approval of Board of County Commissioners Operating Agreements
Documents:
  1. 021919 10a 4.pdf
 
10:00AM 5. Consideration of acceptance of 2019 Clear Creek County goals-
Documents:
  1. 021919 10a 5.pdf
 
10:00AM 6. Consideration of approval of resolution #19-18, resolution to appoint members to the Clear Creek County Open Space Commission – Beth Luther
Documents:
  1. 021919 10a 6.pdf
 
10:00AM A. Consideration of approval of the Final Settlement payment to PV Consulting, Inc. for the Brookvale Road & Bridge Facility Garage Concrete Apron Improvements Project No. PW 18-01-R (Rebid)—Karl Schell
Documents:
  1. 021919 1000am A.pdf
 
10:00AM B. Consideration of approval of Agreement for Professional Services for Contract Administration and Greenway Planning and Development Services – Keith Montag
Documents:
  1. 021919 10a B.pdf
 
BOARD OF HEALTH
 
10:15AM 1. Consideration Of Approval Of Resolution #19-02, Cease and Desist Order, bank owned property, West Empire-- Charlotte Hampson-b
Documents:
  1. 021919 1015am.pdf
 
10:30AM Board of County Commissioners working session regarding scheduling
Documents:
  1. 021919 1030am.pdf
 
11:00AM Work Session regarding Accelerate Colorado – Keith Montag
 
12:00PM Work Session with the Clerk & Recorder’s office – Brenda Corbett
Documents:
  1. 021919 1130am.pdf
 
1:00PM Work Session regarding the health clinic – Keith Montag
 
2:00PM Work Session regarding recreation – Keith Montag
 
Executive Session if required – County Attorney’s office