CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
WORK SESSION

 
8:00AM Coffee with Commissioners and the Treasurer’s Office Staff- Treasurer’s Office
 
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 Work Session with Centura Health – Jessica Baken
Documents:
  1. 071619 905a.pdf
 
10:00A.M. LOCAL LIQUOR LICENSING AUTHORITY
 
10:00AM 1. Consideration of approval of special event liquor permit for St. Mary’s property owners association – Nanette Reimer
Documents:
  1. 071619 LLLA.pdf
 
10:00AM CONSENT AGENDA
 
10:00AM 1. Consideration of approval of the warrant register –presented by Brent Worthington
Documents:
  1. 071619 10a 1.pdf
 
10:00AM 2. Consideration of approval of 2019 Adopt A Road Agreement between Clear Creek County, US Forest Service and the Mile-Hi Jeep Club- Lisa Leben
Documents:
  1. 071619 10a 2.pdf
 
10:00AM 3. Consideration of approval of Resolution #19-40, Resolution By The Commissioners Of The County Of Clear Creek And State Of Colorado Authorizing Participation In The Rural Jump-Start Program On July 16, 2019
Documents:
  1. 071619 10a 4.pdf
 
10:00AM ADDITIONAL ACTION ITEMS
 
10:00AM A. Consideration of approval of a Memorandum of Understanding between Colorado Parks and Wildlife, Boulder, Clear Creek, Gilpin, Jefferson, and Larimer Counties, USDI, National Park Service Rocky Mountain National Park and the USDA Forest Service Arapaho and Roosevelt National Forests and Pawnee National Grasslands for NoCO PLACES 2050- Matt Taylor
Documents:
  1. 071619 10a A.pdf
 
WORK SESSION
 
10:30AM Work Session with Emergency Medical Services Captains – Emergency Medical Services
Documents:
  1. 071619 1030a.pdf
 
11:00AM Work Session with Xcel Energy regarding wildfire mitigation – Preston Gibson
 
11:30AM Working Lunch with CSU Extension DISCOVER CLEAR CREEK summer camp participants- Christine Crouse and Nicole McGrath
Documents:
  1. 071619 1130am.pdf
 
Executive Session if required – County Attorney’s office