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

 

June 6, 2023

 

REVISION #1

 

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

Executive Session to receive legal advice – Peter Lichtman

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 the killing of C.J. Glass and the Board’s independent authority to implement changes to prevent such actions in the future.

 
8:40AM

Statement of the Board of County Commissioners regarding the killing of Christian Glass- Commissioners

 
8:50AM

County Commissioner Updates - Commissioners

 
8:55AM
County Manager Updates – Brian Bosshardt
 
ACTION SESSION
 
9:00AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Maria Ostrom
Documents:
  1. 060623 register.pdf
 
2. Consideration of approval of Resolution #23-42, resolution setting days and hours of operation for County offices- Brian Bosshardt
Documents:
  1. 2023-42 Agenda Memo re County Days and Hours of Operation.docx
  2. 2023-42 Reso Setting County Days and Hours of Operation.docx
 
3. Consideration of approval of ratification of CJ Glass Settlement Agreement- Peter Lichtman
Documents:
  1. 2023-06-06 BOCC Memo Glass Settlement Ratification.docx
  2. Settlement Agreement and Release - Fully Executed.pdf
 
4. Consideration of approval of ratification of Modification of Grant or Agreement between the USDA Forest Service and Clear Creek County Sheriff’s Office – Undersheriff Stein
Documents:
  1. 2023 contract cover sheet forest service.docx
  2. USFS 2023 signed.pdf
  3. USFS Summary.doc
  4. usfs mou cover.docx
 
5. Consideration of approval of June 1, 2023 Board of County Commissioners meeting minutes – Beth Luther
Documents:
  1. 23-0601.docx
  2. minutes cover.docx
 
6. Consideration of approval of Resolution #23-43, resolution adopting revised purchasing guidelines- Maria Ostrom
Documents:
  1. 2023-43 CCC Purchasing Guidelines (Exhibit A to R-23-40).docx
  2. 2023-43 CCC Purchasing Guidelines (Exhibit A to R-23-40)_redlined.docx
  3. 2023-43 Reso Adopting Revised Purchasing Guidelines.docx
  4. R-23-43 Action Session Agenda Memo.docx
 
7. Consideration of approval of Resolution #23-45, resolution to designate May as Mental Health Month in Clear Creek County, Colorado – Beth Luther
Documents:
  1. 2023 Proclamation -.docx
  2. jcmh cover memo.docx
 
REGULAR SESSION
 
9:05AM
Presentation of fiscal year 2022 Audit Report – Maria Ostrom
Documents:
  1. 2022 ACFR.pdf
  2. Agenda Memo 2022 Audit Report.docx
 

ACTION SESSION

 
10:00AM
Consideration of approval of Unified Form Construction Contract for Station 1A with SCS Inc., - Bryon Monseu
Documents:
  1. 2023 ufcc stn 1a- scs inc.pdf
  2. 2023-05-15 BOCC Memo Station 1a Remodel.docx
 
REGULAR SESSION
 
10:15AM
ARPA funding update- Brian Bosshardt
Documents:
  1. 2023-06-06_ARPA Spending Update.pdf
  2. 2023-06-06ARPA Update Agenda Memo.docx
 
10:45AM
Work Session to discuss legislative policy development – Brian Bosshardt
Documents:
  1. 2023-06-06LegPolicyDev Agenda Memo.docx
 
11:00AM
Future of broadband discussion – County Broadband Team
Documents:
  1. broadband cover.docx
  2. Broadband for All preso.pdf
 
ACTION SESSION
 
11:30AM

Discussion of countywide survey of critical biological data – Commissioner Wheelock

Documents:
  1. 2023-06-06Ecological Data Agenda Memo.docx
 
12:00PM

Executive Session to receive legal advice- Peter Lichtman

Pursuant to C.R.S. § 24-6-402(4)(b) and (e), for the County Attorney to meet with the Board of County Commissioners for the purposes of: 1) receiving legal advice on specific legal questions pertaining to financing and funding mechanisms for purchase of four mobile home parks in Clear Creek County.

 

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

Please click the link below to join the webinar: 

https://zoom.us/j/167562115

 

Or Telephone:

    Dial (for higher quality, dial a number based on your current location):

        US:           669 900 6833  or 

346 248 7799  or 

301 715 8592  or  

312 626 6799  or 

929 205 6099  or 

253 215 8782 

    Webinar ID: 167 562 115

 

Or iPhone one-tap :

    US:               669-900-6833,,167562115#

or                     346-248-7799,,167562115#

 

We are also streaming live via:  

https://www.facebook.com/Clear-Creek-County-Colorado-130701711250/

OR

Stream live on KYGT at:   www.clearcreekradio.com 

OR

On your local radio:  102.7 FM or 103.9 FM