CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
WORK SESSION

 
8:00AM Coffee with Commissioners and the Clerk & Recorder’s Office – Clerk’s Offices
 
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. Public Hearing for Consideration of approval of special event liquor license for the Clear Creek County Democrats – Nanette Reimer
Documents:
  1. 052819 LLLA 1.pdf
 
10:00AM 2. Consideration of approval of renewal of Tavern Liquor License for Ski Echo, LLC dba Echo Mountain - Nanette Reimer
Documents:
  1. 052819 LLLA 2.pdf
 
10:00AM CONSENT AGENDA
 
10:00AM 1. Consideration of approval of the warrant register –presented by Brent Worthington
Documents:
  1. 052819 10a 1.pdf
 
10:00AM 2. Consideration of approval of May 7, 2019 Board of County Commissioners meeting minutes – presented by Beth Luther
 
10:00AM 3. Consideration of approval of Peaks-to-Plains CCCPhase II Trail Task Order #3 modification #2 – Muller Engineering---Martha Tableman
Documents:
  1. 052819 10a 3.pdf
 
10:00AM 4. Consideration of approval of Resolution #19-37, resolution to ratify professional services agreement with Sanchez – Nanette Reimer
 
10:00AM 5. Consideration of approval of Communications System and Services Agreement between Motorola Solutions Inc and Clear Creek County – John Kyler
 
10:00AM 6. Consideration of approval of Notice to Proceed and Award and professional services contract with Ideal Fencing Corp for the 2019 Clear Creek County Guardrail Replacement Program – Karl Schell
 
10:00AM 7. Consideration of approval of resolution #19-38, resolution to adopt Clear Creek County Records Policy – Nanette Reimer
 
10:00AM ADDITIONAL ACTION ITEMS
 
10:00AM A. Consideration of approval of ratification of Resolution #19-35, Resolution To Recognize Blue Star Salute Day 2019 And The County Residents Actively Serving In The US Military At This Time- Troy Erickson
Documents:
  1. 052819 10a A.pdf
 
10:00AM B. Consideration of approval of Resolution #19-34, Site Development Case #SDV-2019-0004, for Whittlesey, Echo Hills, variance for grade in switchbacks – Stoy Streepey
Documents:
  1. 052819 10am B.pdf
 
10:15AM Abatement Hearing for Fries – Diane Settle
Documents:
  1. 052819 1015am.pdf
 
WORK SESSION
 
10:30AM Work Session with Emergency Medical Services Captains- Emergency Medical Services
 
11:00AM Work Session with Henderson Mine regarding community partnership- Tara Hosick
 
12:00PM Break for Lunch
 
2:00PM Consideration of approval of determination on the Dumont-Lawson-Downieville Greenway alternatives – Amy Saxton
 
3:00PM Enhancing Customer service in Community Development Division – Frederick Rollenhagen
Documents:
  1. 052819 3pm.pdf
 
4:00PM Work Session to discuss recreation management – Keith Montag
 
Executive Session if required – County Attorney’s office