CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

Administrative approval of marijuana licenses- Nanette Reimer

Documents:
  1. 100521 mj.pdf
 
8:30A.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.

 
8:45AM

County Commissioner Updates - Commissioners

 
9:00AM

County Manager Updates – Brian Bosshardt

 
9:15AM

Discussion of school ballot issue – Kelly Flenniken

 
9:50AM

Consideration of approval of Notice of Final Settlement with Alliance Construction Solutions LLC for the Collaborative Care Center Project – Beth Luther

Documents:
  1. 1005 950am.pdf
 

ACTION

 
10:00A.M.

CONSENT AGENDA

 

1. Consideration of approval of warrant register – Brian Bosshardt

Documents:
  1. 100521 10a 1.pdf
 

2. Consideration of approval of Information Technology expenditure payment for Tintri Platform for virtual desktop support and software- Beth Luther

 
10:00AM

ADDITIONAL ACTION ITEMS

 
10:00AM

Consideration of approval of Resolution #21-59, resolution to revise County short-term-rental regulations – Frederick Rollenhagen

PLEASE NOTE:  This meeting will be opened and immediately continued to October 19, 2021 at 1:00 p.m.

 
REGULAR SESSION- 2
 
10:00AM
Public Works Biannual Update – Karl Schell
 
10:30AM
Discussion of 2022 County employee benefit- Cate Gremillion
Documents:
  1. 100521 1030am.pdf
 
ACTION SESSION - 2
 
10:45AM
First Reading of Ordinance #15, an ordinance requiring the use of engine brake mufflers within the County and providing for enforcement procedures – Peter Lichtman
Documents:
  1. 100521 1045am.pdf
 
REGULAR SESSION- 3
 
11:00AM
COVID-19 Update – Dr. Tim Ryan
 
11:30AM
Open Space Commission Quarterly Update – Martha Tableman
Documents:
  1. 100521 1130am.doc
 
12:00PM
Break for Lunch
 
1:00PM
CDOT Quarterly Update – CDOT Representatives
Documents:
  1. 100521 1pm.pdf
 
2:00PM
US Forest Service Quarterly Update – Scott Haas
 
2:30PM
Executive Session to receive legal advice

Pursuant to C.R.S. § 24-6-402(4)(a), for the County Attorney to meet with the Board of County Commissioners for the purposes of: 1) receiving direction related to the lease, transfer, or sale of any real, personal, or other property interest in water at or near 7364 U.S. Hwy 40, Empire, CO.

Pursuant to C.R.S. § 24-6-402(4)(b) and (e), for the Board of County Commissioners to have a conference with the County Attorney for the purpose of receiving legal advice on specific legal questions relating to participation in the national opioid settlement; and 2) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to that participation.

Pursuant to C.R.S. § 24-6-402(4)(b), for the Board of County Commissioners to have a conference with the County Attorney for the purpose of receiving legal advice on specific legal questions relating to Brady Mistic v. Nicholas Hanning, et al., U.S.D.C. Colorado Case 1:21-cv-02545-STV.

 

 

 
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On your local radio:  102.7 FM or 103.9 FM