CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
WORK SESSION

 
8:00AM Coffee with Commissioners and Annex Building Employees
 
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. 





 
9:05AM County Manager Updates – presented by County Manager Keith Montag
Documents:
  1. 061819 900am.pdf
 
10:00AM 1. Consideration of approval of the warrant register –presented by Brent Worthington
Documents:
  1. 061819 10a 1.pdf
 
10:00AM 2. Consideration of approval of Intergovernmental Agreement for Fire Mitigation Suppression between Clear Creek County and City and County of Denver, and delegating authority to County Manager Keith Montag to execute the agreement – Robert Loeffler
 
10:00AM 3. Consideration of approval of Forest Receipts Allocation Agreement for 2018 Forest Receipts distributed in 2019 between Clear Creek County and Clear Creek School District – Robert Loeffler
Documents:
  1. 061819 10a 3.pdf
 
10:00AM 4. Consideration of approval of CIGNA Administrative Services Contract (Level Funding) & CIGNA Administrative Services Contract – Vision Only (Level Funding)
 
WORK SESSION
 
10:15AM Work Session to review the Legislative Issue Form for Colorado Counties Inc. – Keith Montag
Documents:
  1. 061819 1015am.pdf
 
12:00PM Break for Lunch
 
1:00PM Work Session to review revised 2019 Clear Creek County Appointment List – Keith Montag
 
1:20PM Consideration of approval of Resolution #19-39, resolution to revise 2019 Clear Creek County Appointment List – Keith Montag
 
1:30PM Work Session with CTSI Annual Loss Analysis and Pool Update- Wagner
 
3:00PM Transportation Strategy Session – Keith Montag
 
Executive Session if required – County Attorney’s office