CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

______________________________________________________

seal-002

 

CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

405 Argentine Street, Georgetown, CO 80444

MEETING AGENDA

 

May 2, 2023

 

REGULAR SESSION

 
8:30AM

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.

 
8:35AM
County Commissioner Updates - Commissioners
 
8:55AM
County Manager Updates – Brian Bosshardt
 
ACTION SESSION
 
9:00AM
LOCAL LIQUOR LICENSING AUTHORITY AGENDA:

A public hearing and formal action on the following item(s) is only necessary if there is public comment, as provided by R-04-210.  If there is no public comment, the following item(s) can be approved administratively 

  1.  Consideration of approval of special event permit for the Clear Creek Metropolitan Recreation District- Nanette Reimer 
Documents:
  1. 050223 Memo to BOCC for hearing 2023 Canine on the Creek.pdf
 
9:00AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Maria Ostrom
Documents:
  1. 050223 register.pdf
 
2. Consideration of approval of ratification of execution of settlement agreement pertaining to U.S. District Court Case No. 1:21-cv-02545-DDD-STV, Mistic v. BoCC, et al.– Peter Lichtman
Documents:
  1. 2023-04-18 Settlement Agreement CCC and Mistic signed.pdf
  2. 2023-05-02 BOCC Memo Mistic Settlement Ratification.docx
 

3. Consideration of approval of 2023 First Quarter Public Trustee Report- Carol Lee

Documents:
  1. 050223 1st qtr pub trust.pdf
 
4. Consideration of approval of April 25, 2023 Board of County Commissioners meeting minutes- Beth Luther
Documents:
  1. 23-0425.docx
  2. minutes cover memo.docx
 
5. Consideration of approval of Transit Department State of Colorado Subaward Agreement #23-HTR-ZL-00119- Beth Luther
Documents:
  1. 5311 supplemental grant cover.docx
  2. 472023 - CLEAR CREEK COUNTY - PERSONAL SERVICES CONTRACTS - PO 491003168 - O (12765482).pdf
 
6. Consideration of approval of Transit Department State of Colorado Subaward Agreement #23-HTR-ZL-00118 – Beth Luther
Documents:
  1. 5311 grant cover.docx
  2. 472023 - CLEAR CREEK COUNTY - PERSONAL SERVICES CONTRACTS - PO 491003167 - O (12765481).pdf
 
9:05AM
Continued abatement hearing for Lewis- Donna Gee
Documents:
  1. 041823 abate lewis notes.docx
  2. 050223 abate 23-31 lewis memo.docx
  3. 050223 abate lewis.pdf
  4. lewis memo.pdf
 
REGULAR SESSION
 
9:15AM
Introduction of the Honorable Paul R. Dunkelman, Chief Judge of the 5th Judicial District– Peter Lichtman
Documents:
  1. 2023-05-02_Judge Intro Agenda Memo.docx
 
9:30AM
Work Session with the Clear Creek County Tourism Bureau regarding lodging tax revenue – Cass Patton
Documents:
  1. 2023-05-02_TB Work Session Agenda Memo.pdf
 
ACTION SESSION
 
10:15AM
PUBLIC HEARING to discuss redistricting maps for Commissioner’s Districts- Matt Taylor
Documents:
  1. 2023_ProposedCommissionerDist1A_reduced.pdf
  2. 2023_ProposedCommissionerDist1B_reduced.pdf
  3. Agenda Memo Commissioner Districts and Redistricting May 2nd.docx
  4. anderson pub comment.docx
 
REGULAR SESSION
 
10:30AM
Interview for vacancy on the Juvenile Community Review Board - Mariani
Documents:
  1. appointment cover memo.docx
  2. JCRB Board Members 04-2023.pdf
 
10:45AM
Executive Session to receive legal advice

Pursuant to C.R.S. § 24-6-402(4)(b), for the County Attorney to meet with the Board of County Commissioners for the purpose of receiving legal advice on specific legal questions concerning potential claims arising from the death of C.J. Glass.

 

Pursuant to C.R.S. § 24-6-402(4)(b), for the County Attorney to meet with the Board of County Commissioners for the purpose of receiving legal advice on specific legal questions concerning potential quiet title litigation relating to a County adopted non-maintained secondary road along Fall River.

 

To join and listen to the meeting, please do the following:

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https://zoom.us/j/167562115

 

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    Webinar ID: 167 562 115

 

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We are also streaming live via:  

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OR

Stream live on KYGT at:   www.clearcreekradio.com 

OR

On your local radio:  102.7 FM or 103.9 FM