CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
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. 





 
9:05AM County Manager Updates – presented by County Manager Keith Montag
 
ACTION

 
10:00AM CONSENT AGENDA
 
10:00AM 1. Consideration of approval of the warrant register –presented by Brent Worthington
Documents:
  1. 062519 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
Documents:
  1. 062519 10a 2.pdf
 
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. 062519 10a 3.pdf
 
10:00AM 4. Consideration of approval of award of contract to A-1 Chipseal for the Clear Creek County Crack Seal Program, contract for services, authorization of County Manager to sign contract documents and authorization of Public Works Director to sign invoices related to the project – Karl Schell
 
10:00AM 5. Consideration of approval of Resolution #19-39, resolution to revise 2019 Clear Creek County Appointment List – Keith Montag
Documents:
  1. 062519 10a 5.pdf
 
10:00AM ADDITIONAL ACTION ITEMS
 
10:00AM A. Abatement continued for Fries for Lot 64A, -Diane Settle
Documents:
  1. 062519 10a A.pdf
 
WORK SESSION
 
10:30AM Work Session with Emergency Medical Services Captains – Emergency Medical Services
Documents:
  1. 062519 1030am.pdf
 
11:00AM Work Session with Foothills Regional Emergency Medical & Trauma Advisory Council (FRETAC) representatives Tom Candlin and Linda Underbrink
Documents:
  1. 062519 11am.pdf
 
11:30AM Work Session regarding Colorado Counties Inc. legislation issues – Keith Montag
 
12:00PM Break for Lunch
 
1:00PM Work Session with Human Resources regarding “hybrid compensation plan” – Cate Gremillion
 
1:30PM Executive Session to receive legal advice – Robert Loeffler
 
2:30PM Presentation and discussion of work plan template – Keith Montag
 
Executive Session if required – County Attorney’s office