CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

REGULAR SESSION

 
8:30AM

Public Comment

Members of the audience have three minutes to present a matter of concern to the Board. No official action may be taken at this time.

 

ACTION SESSION

 
8:30AM

Consideration of approval of Resolution #22-05, Board of County Commissioners resolution of appointment and acknowledgement for certain County positions- Brian Bosshardt

 
REGULAR SESSION
 
8:45AM
County Commissioner Updates - Commissioners
 
9:00AM
County Manager Updates – Brian Bosshardt

                        ** short-term rentals regulations as they relate to use of fire pits-

 
ACTION SESSION
 
9:15AM
Consideration of approval of the Clear Creek County Emergency Operations Plan – Suzanne Boccia
 
REGULAR SESSION
 
9:45AM
Work Session to discuss proposed process for potential renaming of Mount Evans- Commissioner Wheelock
 
ACTION

 
10:00AM
Opening of sealed bid for 2022 Clear Creek County legal newspaper for County publications – Beth Luther
 
10:00AM
LOCAL LIQUOR LICENSING AUTHORITY
 
10:00AM
1. Consideration of approval of Permit Application and Report of Changes for Change of Manger for Lawson Adventure Park and Resort, LLC, dba Lawson Adventure Resort – Nanette Reimer

A public hearing and formal action on the following item(s) is only necessary if there is public comment, as provided by R-04-210.  If there is no public comment, the following item(s) can be approved administratively by the Chairman.

 
10:00AM
1. Consideration of Approval of renewal of Optional Premises Liquor License for Lawson Adventure Park and Resort, LLC dba Lawson Adventure Resort – Nanette Reimer
 
10:00AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Brian Bosshardt
 
2. Consideration of approval of Resolution #21-106, resolution authorizing the disposal of Satellite Communications Equipment – Suzanne Boccia
Documents:
  1. 011822 10a 2.pdf
 
3. Consideration of approval of Resolution #22-01, resolution to designate the legal newspaper for Clear Creek County 2022 publications- Beth Luther
Documents:
  1. 011822 10a 3.pdf
 
4. Consideration of approval of Resolution #22-02, designation of depositories for Clear Creek County for 2022 – Carol Lee
Documents:
  1. 011822 10a 4.pdf
 
5. Consideration of approval of Resolution #22-03, resolution adopting revised investment policy for Clear Creek County- Carol Lee
Documents:
  1. 011822 10am 5.pdf
 

6. Consideration of approval of Resolution #22-04, resolution to designate the Clear Creek County Board of County Commissioners meeting schedule – Brian Bosshardt

 
7. Consideration of approval of Resolution #22-08, resolution setting emergency telephone charge for calendar year 2022 – Nanette Reimer
Documents:
  1. 011822 10am 7.pdf
 
8. Consideration of approval of Green Lake Headgate Reconstruction capital project- Lisa Leben
 
9. Consideration of approval of resolution #22-09, resolution of appointment of member to the Clear Creek County Board of Adjustment – Beth Luther
 
10. Consideration of approval of letter terminating Intergovernmental Agreement between Clear Creek County and Gilpin County for Coroner services- Nanette Reimer
Documents:
  1. 011822 10am 10.pdf
 
11. Consideration of approval of Resolution #22-07, resolution authorizing the Clear Creek County Treasurer to make certain assignments, sales or transfers of County held certificates of purchase without prior Board approval- Carol Lee
Documents:
  1. 011822 10am 11.pdf
 
12. Consideration of approval of Resolution #22-12, resolution to approve precinct boundaries in Clear Creek County- Brenda Corbett
Documents:
  1. 011822 10am 12.pdf
 

13. Consideration of approval of RESOLUTION #22-13, Resolution in appreciation and recognition of January as School Board Recognition Month in Clear Creek County, Colorado- Beth Luther

Documents:
  1. 011822 10am 13.pdf
 
10:00AM
ADDITIONAL ACTION ITEMS
 
REGULAR SESSION
 
10:45AM
COVID-19 Update – Dr. Tim Ryan
 
11:30AM

Interview with Board of Adjustment member, Jennings, for reappointment of another 3-year term – Jennings

 
12:00PM
Break for Lunch
 
1:00PM
CDOT Quarterly Update- CDOT Representatives
 
Executive Session to receive legal advice

Pursuant to C.R.S. § 24-6-402(4)(a) and (e), 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 240 Colo. Hwy. 103, Idaho Springs, CO; and 2) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to the aforementioned property.

Pursuant to C.R.S. § 24-6-402(4)(b) and (e), for the County Attorney to meet with the Board of County Commissioners for the purposes of: 1) receiving legal advice on specific legal questions pertaining to entering into a new Intergovernmental agreement with the Clear Creek Fire Authority prior to or upon the expiration of the current agreement; and 2) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to a new intergovernmental agreement with the Clear Creek Fire Authority. 

 

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