CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
WORK SESSION
 
8:00AM Coffee with Sheriff’s Office Employees and the Board of County Commissioners in the Sheriff’s Office
 
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 permit for Easter Seals of Colorado-Rocky Mountain Village –Nanette Reimer
Documents:
  1. 040219 LLLA.pdf
 
10:00AM CONSENT AGENDA
 
9:00A.M. 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. 





 
10:00AM LOCAL LIQUOR LICENSING AUTHORITY
 
10:00A.M. CONSENT AGENDA
 
10:00AM 1. Consideration of approval of the warrant register –presented by Brent Worthington
Documents:
  1. 040219 10a 1.pdf
 
10:00AM 3. Consideration of approval of Resolution #19-25, resolution to appoint members to the Clear Creek County Tourism Bureau, Board of Directors – Beth Luther
Documents:
  1. 040219 10a 3.pdf
 
10:00AM 4. Consideration of approval of capital purchase for the Clear Creek Ambulance Department- Nicolena Johnson
Documents:
  1. 040219 10a 4.pdf
 
10:00AM 5. Consideration of approval of Project Thor Meet Me Center Host Agreement with NWCOG– John Bottomley
 
10:00AM 6. Consideration of approval of Resolution #19-28, resolution supporting the agreement between Clear Creek County and the State Board of the Great Outdoors Colorado Trust Fund- Beth Luther
Documents:
  1. 040219 10a 6.pdf
 
10:00AM 7. Consideration of approval of Grant Agreement between Clear Creek County and GOCO for the NoCO Places 2050 project – Beth Luther
Documents:
  1. 040219 10am 7.pdf
 
10:00AM 8. Consideration of approval of Resolution #19-30, Resolution With Respect To County Credit Card Account And Establishing Policies For The Use Of Such Account And Rescinding Resolution R-13-13
Documents:
  1. 040219 10a 8.pdf
 
10:00AM CLEAR CREEK COUNTY HOUSING AUTHORITY
 
10:00AM 1. Consideration of approval of Resolution #2019-0002, Resolution Of The Clear Creek County Housing Authority Approving Agreements With Respect To The River Bend Housing Project And Delegating the Board Of Commissioners’ Authority To Execute Certain Contracts- Robert Loeffler
 
10:00AM ADDITIONAL ACTION ITEMS
 
10:00AM A. Consideration of approval of resolution #19-27, Resolution To Declare April 7-13, 2019, As National Public Safety Telecommunications Week- Sheriff Albers
Documents:
  1. 040219 10a A.pdf
 
WORK SESSION

 
10:15AM Quarterly Update with the Open Space Commission – Martha Tableman
Documents:
  1. 040219 1015am.pdf
 
10:45AM Work Session with Colorado Office of Economic Development and International Trade regarding the Rural Jump Start Program – Lindsey Valdez
Documents:
  1. 040219 1045am-1.pdf
 
11:15AM Work Session with the National Forest Foundation regarding “Find your Fourteener” – Emily Olsen and Lori Denton
 
12:00PM Break for Lunch
 
1:00PM CDOT Quarterly Update – CDOT Representatives
Documents:
  1. 040219 100pm.pdf
 
2:00PM Work Session to review the 2019 Annual Operating Plan for Clear Creek County – Sheriff Albers
Documents:
  1. 040219 200pm.pdf
 
2:30PM Consideration of approval of the 2019 Annual Operating Plan for Clear Creek County – Sheriff Albers
Documents:
  1. 040219 200pm.pdf
 
2:30PM Work Session regarding recreation management- Keith Montag
 
Executive Session if required – County Attorney’s office
 
6:00PM Commissioner Road Show with County residents near Dumont-Lawson-Downieville – West Dumont Road (former LDS Church)
Documents:
  1. 040219 roadshow.pdf