CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

WORK SESSION


 
8:15AM

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.

 
8:15AM

County Commissioner Updates - Commissioners

 
8:30AM

County Manager Updates – Brian Bosshardt

 
8:45AM

Interview for Planning Commission vacancy - Tansey

 
9:15AM
Quarterly Update with Clear Creek Fire Authority – Kelly Babeon
 

ACTION

 
10:00AM

CONSENT AGENDA

 
10:00A.M.

1. Consideration of approval of warrant register – Brian Bosshardt

Documents:
  1. 101921 10am 1.pdf
 

2. Consideration of approval of renewal of ambulance license for Evergreen Fire Protection District- Beth Luther

 

3. Consideration of approval of Intergovernmental Agreement by and between Clear Creek County and Gilpin County to establish a collective special weapons and tactics team (SWAT) for mutual aid- Sheriff Albers

Documents:
  1. 101921 10a 3.pdf
 

4. Consideration of approval of resolution 21-85, supplemental appropriations to Clear Creek County funds – Brian Bosshardt

 
10:00A.M.

ADDITIONAL ACTION ITEMS

 
10:00AM

Consideration of approval of Resolution #21-71, Re-Plat case #PA2021-0002, for Stayton/Denton, Pine Valley Heights – Adam Springer

Documents:
  1. 101921 10am.pdf
 

REGULAR SESSION

 
10:30AM

Transit Update – AnnMarie Smith

 
11:00AM

COVID-19 Update – Dr. Tim Ryan

 
11:30AM

Update on sport shooting park project – Lisa Leben and Matt Taylor

Documents:
  1. 101921 1130am.doc
 
12:00PM

Break for Lunch

 
ACTION

 
12:45PM

Consideration of Resolution 21-89, Amending R-21-72, Designating the Board of County Commissioners’ Meeting Schedule for the Remainder of 2021

 
1:00PM

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

Documents:
  1. 101921 1pm.pdf
 
WORK SESSION

 
1:30PM
Executive Session to receive legal advice

Pursuant to C.R.S. § 24-6-402(4)(a) and (b), 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 property located at or near 445 West Dumont Road; and, 2) 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 potential development of that property.

 
ACTION SESSION
 
2:15PM

Consideration of matters relating to the development process for 445 West Dumont Road- Amy Saxton

 

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