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 County Manager Updates – presented by County Manager Keith Montag
 
ACTION

 
10:00AM CONSENT AGENDA
 
10:00AM 1. Consideration of approval of the warrant register –presented by Patsy Hernandez
Documents:
  1. 030519 10a 1.pdf
 
10:00AM 2. Consideration of approval of February 19, 2019 Board of County Commissioners meeting minutes – presented by Beth Luther
Documents:
  1. 19-0219.pdf
 
10:00AM 3. Consideration of approval of Resolution #19-21, A Resolution Of The Board Of County Commissioners Of Clear Creek County To Join Colorado Communities For Climate Action – Beth Luther
Documents:
  1. 030519 10a 3.pdf
 
10:00AM 4. Consideration of approval of extension to contract letter for Open Space Commission – Martha Tableman
 
10:00AM 5. Consideration of approval of ratification of 2019 Clear Creek County goals- Keith Montag
Documents:
  1. 030519 10a 5.pdf
 
10:00AM 6. Consideration of approval of CDBG Grant Award #18-610 for Clear Creek Economic Development Corporation – Robert Loeffler
 
10:00AM ADDITIONAL ACTION ITEMS
 
10:15AM Consideration of approval of Resolution #19-20, resolution to revise Site Development fee schedule- Cyndie Ruschmyer
Documents:
  1. 030519 1015am.pdf
 
WORK SESSION

 
11:00AM Work Session regarding road cut permits with the Road & Bridge Department – Karl Schell
 
12:00PM Break for Lunch
 
2:30PM Clear Creek Greenway Authority bimonthly update- Amy Saxton
Documents:
  1. 030519 200pm.pdf
 
 
3:30PM Work Session regarding recreation – Keith Montag
Documents:
  1. 030519 3pm.pdf
 
4:00PM Interview for vacancy on the County Open Space Commission - Manwarren
Documents:
  1. 030519 4pm.pdf
 
Executive Session if required – County Attorney’s office