CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

WORK SESSION


 

Administrative Approval of Marijuana Licenses

Documents:
  1. 110519 admin.pdf
 
8:00AM

Coffee with the Coroner – Chris Hegmann PLEASE NOTE: This meeting will be held at 521 Center Alley, Idaho Springs, CO.

 
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

 

ACTION

 
10:00A.M.

CONSENT AGENDA

 
10:00AM

1. Consideration of approval of the warrant register –presented by Brent Worthington

Documents:
  1. 110519 10a 1.pdf
 
10:00AM

2. Consideration of approval of March 19, 2019 Board of County Commissioners meeting minutes – presented by Beth Luther

Documents:
  1. 110519 10a 2.pdf
 
10:00AM

3. Consideration of approval of Public Trustee 3rd Quarter Report – Carol Lee

Documents:
  1. 110519 10a 3.pdf
 
10:00AM

4. Consideration of ratification of approval of renewal of ambulance license for Evergreen Fire Protection District – Beth Luther

Documents:
  1. 110519 10a 4.pdf
 
10:00AM

5. Consideration of ratification of approval of renewal of ambulance license for Clear Creek County Emergency Medical Services – Beth Luther

Documents:
  1. 110519 10a 5.pdf
 
10:00AM

6. Consideration of approval of Resolution #19-67, resolution ratifying the recision of the Clear Creek County Fire Ban declared on August 28, 2019- Sheriff Albers

Documents:
  1. 110519 10a 6.pdf
 
10:00AM

7. Consideration of approval of Resolution #19-68, resolution granting signature authority to execute real estate documents for the purchase of real property- Robert Loeffler

Documents:
  1. 110519 10a 7.pdf
 
10:00AM

8. Consideration of approval of Contract to Buy/Sell Real Estate between County of Clear Creek, Colorado and Tom Buckley- Robert Loeffler

Documents:
  1. 110519 10a 8.pdf
 
10:00AM

9. Consideration of approval of Contract to Buy/Sell Real Estate between County of Clear Creek, Colorado and Charter Mining Corporation – Robert Loeffler

Documents:
  1. 110519 10a 9.pdf
 
10:00AM

10. Consideration of approval of July 29, 2019 Board of County Commissioners meeting minutes- Beth Luther

Documents:
  1. 110519 10a 10.pdf
 
10:00AM

11. Consideration of approval of September 3, 2019 Board of County Commissioners meeting minutes- Beth Luther

Documents:
  1. 110519 10a 11.pdf
 
10:00AM

12. Consideration of approval of October 1, 2019 Board of County Commissioners meeting minutes- Beth Luther

Documents:
  1. 110519 10a 12.pdf
 

WORK SESSION


 
10:15AM

Work Session to discuss the 2020 Clear Creek County budget – Brent Worthington

 
10:45AM

Work Session regarding special event permits – Frederick Rollenhagen

 

ACTION

 
11:30AM

Abatement Hearings- County Assessor Diane Settle

Documents:
  1. 110519 1130am.pdf
 
12:00PM

Break for Lunch

 
12:45PM

Consideration of approval of Professional Services Contract with Gemm Consulting- Robert Loeffler

 
1:00PM

Work Session with the Coroner’s Office – Chris Hegmann and Harriet Hamilton

 
1:45PM

Work Session regarding air quality monitors – Charlotte Hampson

Documents:
  1. 110519 145pm.pdf
 
2:30PM

Work Session regarding short-term-rentals – Frederick Rollenhagen

Documents:
  1. 110519 230pm.pdf
 
3:00PM
Presentation of the 2019 Childcare Assessment Study – Mollie Fitzpatrick
 
Executive Session if required – County Attorney’s office