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CLEAR CREEK COUNTY BOARD OF COUNTY COMMISSIONERS

1. Call to Order

2. 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.)

3. Consideration of Approval of Special Event Liquor Permit for Mill Creek Valley Historical Society

4. Work session: Interview of John Paul Haddad (via Zoom) for Appointment to the Clear Creek County Fire Authority

5. Work session: Interview of Nancy Santagata (in person) for Appointment to the Clear Creek County Fire Authority

6. Work session: Interview of Clark Church (in person) for Appointment to the Foothills Regional Emergency Medical and Trauma Advisory Council

7. Word Session: Interview of Codi Bair (in person) for Appointment to the Clear Creek County Tourism Bureau, Board of Directors

8. Communications Update- Megan Hiler-Wilson

9. County Commissioner Updates – Commissioners

10. County Manager Updates – Colton Rohloff

11. CONSENT AGENDA

A. Consideration of Approval of Warrant Register – Rachel Harlow-Schalk

B. Consideration of Approval of Resolution R-26-15, a Resolution Appointing Members to the Clear Creek County Planning Commission

C. Consideration of Approval of Resolution R-26-14, a Resolution Appointing Member to the Clear Creek County Board of Adjustment

D. Consideration of Approval of PW 24-08 Road & Bridge CIP Amendments to Task Order No. 08 and 09 for the Agreement Between Owner and Engineer for Professional Services with RockSol Consulting Group, Inc.

E. Consideration of Approval of the 2025 Highway Users Tax Fund Mileage Certification

F. Consideration of Approval of Memorandum of Understanding with Colorado State University for Extension County Director Position

G. Consideration of Approval to Adjust the Ambulance Fee Schedule

12. Consideration of Approval of Appointment of Commissioner Marlin to the Clear Creek Watershed Forest Health Partnership

13. Work session: Consideration of Adding Additional Regular Board Meeting Days to the Board’s Meeting Schedule

14. Work session: Xcel Energy Wildfire Mitigation, PSPS Events, and Electric Rate Context – Colton Rohloff

15. Executive Sessions

A. Pursuant to C.R.S. § 24-6-402(4)(b) and (e), for the Board Of County Commissioners to confer with the County Attorney for the purposes of: 1) receiving legal advice on specific legal questions relating to code enforcement cases COD-25-193 and COD-26-001 (Raspberry Hot Springs/899 Chinook Road); 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 code enforcement cases.

B. Pursuant to C.R.S. § 24-6-402(4)(b) and (e), for the Board Of County Commissioners to confer with the County Attorney for the purposes of: 1) receiving legal advice on specific legal questions relating to matters involving potential litigation or other action to address a decision by the Lookout Mountain Water District that will negatively impact the ability of Clear Creek High School and surrounding areas to provide for fire suppression and other public safety needs, in addition to other potential adverse impacts; 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 issue.

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Adjourn