CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
WORK SESSION

 
8:00AM Administrative Approval of Marijuana Licenses
 
8:00AM Coffee with the Commissioners and the Dumont road and Bridge Staff
 
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 Consideration of approval of special event permit for the Clear Creek Metropolitan Recreation District- Nanette Reimer
Documents:
  1. 041619 10a LLLA.pdf
 
10:00AM CONSENT AGENDA
 
10:00AM Consideration of approval of the warrant register –presented by Brent Worthington
Documents:
  1. 041619 10a 1.pdf
 
10:00AM 2. Consideration of approval of April 2, 2019 Board of County Commissioners meeting minutes – presented by Beth Luther
Documents:
  1. 041619 10am 2.pdf
 
10:00AM 3. Consideration of approval of CDBG GRANT AND BUSINESS LOAN FUND AGREEMENT Between Clear Creek County And Clear Creek Economic Development Corporation, Inc.- Robert Loeffler
Documents:
  1. 041619 10a 3-a.pdf
 
10:00AM 4. Consideration of approval of Resolution #19-31, resolution to appoint member to Clear Creek County Open Space Commission – Beth Luther
Documents:
  1. 041619 10a 4.pdf
 
10:00AM 5. Consideration of approval of Public Trustee First Quarter, 2019 Report – Carol Lee
Documents:
  1. 041619 10a 5.pdf
 
10:00AM 6. Consideration of acceptance of grant of easement from the Pettry group- Robert Loeffler
Documents:
  1. 041619 10a 6.pdf
 
10:00AM ADDITIONAL ACTION ITEMS
 
10:00AM Consideration of approval of Resolution #19-22, resolution to revise the Mapping Department fee schedule – Matt Taylor
 
WORK SESSION
 
10:15AM Work Session with the Finance Division regarding 2018 Budget closeout and actual final numbers – Brent Worthington
Documents:
  1. 041619 1015am.pdf
 
11:00AM Semiannual Update with the Clear Creek Tourism Bureau – Cassandra Patton
Documents:
  1. 041619 11am.pdf
 
12:00P.M. Break for Lunch
 
1:00P.M. Work Session regarding Emergency Medical Services update on Colorado Department of Public Health & Environment Evaluation – Nicolena Johnson
Documents:
  1. 041619 1pm.pdf
 
2:00P.M. Work Session with Clear Creek Greenway Authority to review Greenway alignment alternatives- Amy Saxton
 
3:00PM Work Session regarding recreation management – Keith Montag
Documents:
  1. 041619 3pm.pdf
 
Executive Session if required – County Attorney’s office