CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

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seal-002

 

CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

405 Argentine Street, Georgetown, CO 80444

MEETING AGENDA

 

April 4, 2023

 

REGULAR SESSION

 
8:30AM

Admin approval of Change of Beneficial Owner applications for TKN Industries, d.b.a. Token Labs – Nanette Reimer

Documents:
  1. 2023-04-04 TKN Industries LLC Memo to BOCC CBO RMJ PM MMJ IPM.pdf
 
8:35AM

Public Comment

Members of the audience have three minutes to present a matter of concern to the Board. No official action may be taken at this time.

 

 
8:40AM
County Commissioner Updates - Commissioners
 
8:55AM

County Manager Updates – Brian Bosshardt

 

ACTION SESSION

 
9:00AM

LOCAL LIQUOR LICENSING AUTHORITY AGENDA:

  1. Consideration of approval of special event permits for Easter Seals of Colorado-Rocky Mountain Village –Nanette Reimer 
Documents:
  1. 2023-04-05 Memo to BOCC for approval Easter Seals CO.pdf
 
9:00AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Maria Ostrom
Documents:
  1. 040423 register.pdf
 
2. Consideration of ratification of approval of Resolution #23-27, resolution in appreciation of Beau Jo’s-Idaho Springs for scrumptious and meritorious service to Clear Creek County – Beth Luther
Documents:
  1. Agenda Memo beaujos.docx
  2. beaujos.docx
 
3. Consideration of approval of Delta Dental Benefits Contract for County employees- Carol Ann Fortune
Documents:
  1. Agenda Memo DELTA DENTAL Administrative Services Contract - 2023.docx
  2. Delta Dental 7785_Contract_23.pdf
 
4. Consideration of approval of Cigna Health & Life Insurance Company Administrative Services Contract and Amended Coverage Application– Carol Ann Fortune
Documents:
  1. Agenda Memo CIGNA Administrative Services Contract - 2023.docx
  2. CIGNA_0608359_CIT_010123_SVC_1.pdf
  3. Clear Creek County CIGNA_23.pdf
 
5. Consideration of approval of Resolution #23-28, resolution to appoint member to the Open Space Commission – Beth Luther
Documents:
  1. 2023-03-29 R-23-28 OSC Appt reso agenda memo.docx
  2. 2023-38 OSC Member Appt Axtell Promo Rodgers Kaspari.pdf
 

ADDITIONAL BOARD OF COUNTY COMMISSIONERS ACTION ITEMS

 
9:15AM

Public Hearing to consider Resolution #23-23, resolution for the CDOT I-70 Floyd Hill 1041 permit hearing – Fred Rollenhagen

Documents:
  1. 040423 1041 hearing.pdf
 
11:00AM

Public Hearing to consider approval of sheriff financial budget discussion on supplemental appropriation

Documents:
  1. 911 Quotes.pdf
  2. 2023-26 Resolution to Increase Appropriations for Clear Creek County Funds-BA1.docx
  3. Agenda Memo 2023 Budget Amend 1.docx
  4. Public hearing notice-proof of publication.pdf
  5. SO Memo Attachment.docx
  6. SO PowerPoint.pdf
 

REGULAR SESSION

 
11:30AM
Semiannual Update with the Clear Creek County Tourism Bureau – Cass Patton
Documents:
  1. Agenda Memo ccctb.docx
  2. CCCTB_BOCC SemiAnnual Update_04042023.pdf
  3. CCCTB-BOCC-SemiAnnualUpdate Agenda-04042023.pdf
 
12:30PM
County Wildland Fire Mitigation Grant Change to Micro-Grant Program- Suzanne Boccia and Asst. Chief Jeremy Jones
Documents:
  1. 040423 wildfire grant mitigation.docx
  2. Clear Creek Wildland Fire Micro Grant Proposal_2023-03-21.docx
 
Executive Session to receive legal advice
 

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