CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

WORK SESSION


 
8:00AM

Administrative Approval of Marijuana Licenses

 
8:00AM

Coffee with Commissioners and Ambulance Department Employees- Station 1A

 
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

 
10:00AM
CONSENT AGENDA
 
10:00AM
1. Consideration of approval of the warrant register –presented by Brent Worthington
Documents:
  1. 101519 1000am 1.pdf
 
10:00AM
2. Consideration of approval of June 25, 2019 Board of County Commissioners meeting minutes – presented by Beth Luther
Documents:
  1. 101519 10a 2.pdf
 
10:00AM
3. Consideration of approval of Agreement of Cooperative Wildfire Protection – Robert Loeffler
Documents:
  1. 101519 10am 3.pdf
 
10:00AM
4. Consideration of approval of capital equipment purchase of one (1) 2019 Mack MP8 with a Colt 4000 gallon water tank – Karl Schell
Documents:
  1. 101519 10am 4.pdf
 
10:00AM
ADDITIONAL ACTION ITEMS
 
10:15AM
1. Presentation and collection of public comment regarding the 2020 Clear Creek County Budget – Brent Worthington
Documents:
  1. 101519 1015am.pdf
 
10:15AM
2. Presentation and collection of public comment regarding the 2020 Emergency Services General Improvement District Budget – Brent Worthington
 
10:15AM
3. Presentation and collection of public comment regarding the 2020 Public Trustee Budget – Brent Worthington and Carol Lee
 

WORK SESSION

 
12:00P.M.

Break for Lunch

 
1:00PM

Update on the recreation framework work plan- Keith Montag

 
1:30PM

Work Session regarding County Road #314 alternatives AND Greenway Master Plan – Amy Saxton

 
2:30PM

Work Session regarding proposed legislation (DD, CC)– Keith Montag

Documents:
  1. 101519 230pm.pdf
 
3:00PM

Work Session to discuss 2020 capital plan – Brent Worthington

Documents:
  1. 101519 300pm.pdf
 
3:30PM

Work Session regarding County employee benefit proposal – Cate Gremillion

Documents:
  1. 101519 330pm.pdf
 

ACTION

 
5:00PM

1. Presentation and collection of public comment regarding the 2020 Clear Creek County Budget – Brent Worthington

Documents:
  1. 101519 1015am.pdf
 
5:00PM

2. Presentation and collection of public comment regarding the 2020 Emergency Services General Improvement District Budget – Brent Worthington

 
5:00P.M.

3. Presentation and collection of public comment regarding the 2020 Public Trustee Budget – Brent Worthington and Carol Lee

 

Executive Session if required – County Attorney’s office