CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
8:00A.M. Administrative Approval of Marijuana Licenses
 
WORK SESSION
 
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. 





 
9:00AM Public Comment
Documents:
  1. 050719 9am.pdf
 
9:05AM Work Session to discuss recreation management – Board of County Commissioners
 
ACTION

 
10:00AM CONSENT AGENDA
 
10:00AM 1. Consideration of approval of the warrant register –presented by Brent Worthington
Documents:
  1. 050719 10a 1.pdf
 
10:00A.M. 2. Consideration of approval of April 12, 2019, 2019 Board of County Commissioners meeting minutes – presented by Beth Luther
Documents:
  1. 050719 10a 2.pdf
 
10:00AM 3. Consideration of approval of resolution #19-14, a resolution regarding the licensing, keeping, and control of dogs and other animals in Clear Creek County – Robert Loeffler
Documents:
  1. 050719 10am 3.pdf
 
10:00AM 4. Consideration of approval of Agreement for Professional Services between Clear Creek County and DiNatale Water Consultants Inc.- Robert Loeffler
 
10:00AM 5. Consideration to approve and sign the State of Colorado, Department of Transportation, Amendment #1 for TAP Grant C510-027/19464 – Silver Plume to Georgetown Trail Improvement-Karl Schell
 
10:00AM 6. Consideration of Approval of Agreement between The County of Clear Creek, Colorado and Clear Creek County Advocates for a Grant under the Local Government Limited Gaming Impact Fund- County Attorney’s office
Documents:
  1. 050719 10a 6.pdf
 
10:00AM 7. Consideration of Approval of Agreement between The County of Clear Creek, Colorado and Clear Creek Rock House for a Grant under the Local Government Limited Gaming Impact Fund- County Attorney’s office
 
10:00AM 8. Consideration of Approval of Agreement between The County of Clear Creek, Colorado and Mt. Evans Home Health and Hospice for a Grant under the Local Government Limited Gaming Impact Fund – County Attorney’s office
 
10:00AM 9. Consideration of Approval of Agreement between The County of Clear Creek, Colorado and Clear Creek County District Attorney’s Office for a Grant under the Local Government Limited Gaming Impact Fund- County Attorney’s office
 
10:00AM 10. Consideration of approval of Professional Services Contract between Clear Creek County and Treanor HL- Robert Loeffler
 
10:00AM 11. Consideration of approval of Communications System and Services Agreement between Clear Creek County and Motorola Solutions Inc.- John Kyler
Documents:
  1. 050719 10a 11.pdf
 
10:00AM 12. Consideration of approval of resolution #19-29, resolution in appreciation of meritorious service – Beth Luther
 
10:00A.M. ADDITIONAL ACTION ITEMS
 
10:00A.M. A. Consideration of approval of Resolution #19-32, Resolution To Designate The Week Of May 19-25, 2019 As Emergency Medical Services Week In Clear Creek County, Colorado- Marilyn Lunbery
 
10:15AM Consideration of approval of Resolution #19-24, resolution to proclaim May as Mental Health Month in Clear Creek County, Colorado – Kara Campbell of Jefferson Center for Mental Health
Documents:
  1. 050719 1015am.pdf
 
11:00AM Consideration of approval of Resolution #19-26, resolution to proclaim May 6-10, 2019 as Teacher Appreciation Week in Clear Creek County, Colorado – Kelly Flenniken
Documents:
  1. 050719 1100am.pdf
 
WORK SESSION

 
11:30AM Work Session with Henderson Mine regarding revision to reclamation permit – Tara Hosick
Documents:
  1. 050719 1130am.pdf
 
12:00PM Break for Lunch
 
1:30PM Presentation from UCD Capstone Study – Emily Gluckin Update with the Recreation Core Group
 
2:15PM Work Session with Finance Director to discuss purchasing cards – Brent Worthington
 
2:45PM Work Session regarding Greenway alignment in the Dumont-Lawson-Downieville area of the County – Amy Saxton
 
Executive Session if required – County Attorney’s office