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 Brent Worthington
Documents:
  1. 031919 10a 1.pdf
 
10:00AM 2. Consideration of approval of March 5, 2018 Board of County Commissioners meeting minutes – presented by Beth Luther
Documents:
  1. 031919 10a 2.pdf
 
10:00AM 3. Consideration of approval of Intergovernmental Agreement between Clear Creek County and CDOT regarding Fall River Road Bridge Project – JoAnn Sorensen
 
10:00AM 4. Consideration of approval of Resolution #19-10-, resolution appointing members to the Clear Creek County Tourism Bureau, Board of Directors – Beth Luther
Documents:
  1. 031919 10a 4.pdf
 
10:00AM 5. Consideration of approval of Resolution #19-23, resolution to partner with Colorado Mountain College in applying for and distributing the Colorado Opportunity Scholarship (COSI) 2018-2019 Matching Funds Scholarship- Beth Luther
Documents:
  1. 031919 10a 5.pdf
 
10:00AM 6. Consideration of approval of Contract Award for the I-70 Eastbound Silver Plume to Georgetown Trail Improvement Project and Unified for Construction Contract– Karl Schell
 
WORK SESSION

 
10:15AM Clear Creek Economic Development Corporation Biannual Update- Lindsey Valdez
 
10:45AM Clear Creek Fire Authority Biannual Update – Kelly Babeon
 
11:30AM Work Session with the District Attorney’s Office- Bruce Brown
 
ACTION

 
11:45AM Consideration of approval of Resolution #19-19, Site Deviation Case SDV-2019-0001, for Higgins, Hy-Vu Drive, Floyd Hill – Cyndie Ruschmyer
Documents:
  1. 031919 1145am.pdf
 
WORK SESSION

 
12:00PM Break for Lunch
 
1:00PM Work Session regarding the health clinic – Keith Montag
 
2:00PM Work Session regarding broadband opportunities – John Bottomley
 
Executive Session if required – County Attorney’s office