CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

REGULAR SESSION

 
8:30AM

Administrative approval of marijuana licenses- Nanette Reimer

Documents:
  1. 020122 mj.pdf
  2. 020122 mj2.pdf
 
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.

 
8:30AM

County Commissioner Updates - Commissioners

 
8:45AM

County Manager Updates – Brian Bosshardt

 
9:00AM

Jefferson Center for Mental Health Quarterly update with Clear Creek County- Kiara Kuenzler

 

ACTION SESSION

 
9:30AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Brian Bosshardt
Documents:
  1. 020122 10a 1.pdf
 

2. Consideration of approval of 2021 Road Inventory and Road System Mileage Certification Report for allocation of HUTF funds-Karl Schell

Documents:
  1. 020122 10am 2.pdf
 
3. Consideration of approval of Resolution #22-10, resolution adopting the Clear Creek County Emergency Operations Plan – Suzanne Boccia
Documents:
  1. CCC EOP Alert and Warning Annex_2021 December.pdf
  2. Clear Creek County EOP_2021 December 14.pdf
  3. ESF Annexes_2021 December 14.pdf
  4. Resource Management Annex_2021 December 14.pdf
  5. 020122 10am 3.pdf
  6. 020122 10am 3-a.pdf
 
4. Consideration of approval of Resolution #22-14, ratifying the rescission of the Clear Creek County fire ban declared on November 19, 2021- Sheriff Albers
Documents:
  1. 020122 10am 4-a.pdf
  2. 020122 10am 4-b.pdf
 

5. Consideration of approval of Revocable Lease Agreement between Clear Creek County and AMMA Lodging, Inc., - Nanette Reimer

Documents:
  1. 020122 10a 5.pdf
 

6. Consideration of approval of resolution #22-15, resolution rescinding resolution #22-03 and adopting revised investment policy for Clear Creek County- Carol Lee

Documents:
  1. 020122 10a 6.pdf
 

REGULAR SESSION

 
9:30AM

OMNI Behavioral health assessment update – Ona Crow

 
10:00AM

COVID-19 Update – Dr. Tim Ryan

 
10:30AM

Update with South Platte Ranger District- Brian Banks

 
11:00AM

Presentation of Employer Based Early Care Center Grant – Karen Quanbeck, Becky Dancer, Ulla-Carin Johnson

Documents:
  1. Early Care Center BoCC.pptx.pdf
 
11:30AM

Executive Session to receive legal advice

Pursuant to C.R.S. § 24-6-402(4)(b), for the Board of County Commissioners to meet with the County Attorney for the purposes of receiving legal advice on specific legal questions relating to the Clear Creek County Jail

 
12:30PM
Quarterly Update with Clear Creek County Emergency Medical Services- Bryon Monseu
Documents:
  1. 020122 1230pm.pdf
  2. 020122 1230pm-1.pdf
 
ACTION SESSION
 
1:00PM
Abatement Hearings- Diane Settle
Documents:
  1. 020122 1pm.pdf
 
1:15PM
Consideration of approval of Resolution #22-19 Resolution to adopt the 2022 Clear Creek County Housing Strategy - Amy Saxton
Documents:
  1. ClearCreekCounty_HousingStrategy_FINAL_01212022.pdf
  2. Housing Strategy report Cover memo BOCC 2.1.2022.pdf
  3. 020122 115pm-1.pdf
  4. 020122 115pm-2.pdf
 
REGULAR SESSION
 
Executive Session to receive legal advice

Pursuant to C.R.S. § 24-6-402(4)(b) and (e), for the Board of County Commissioners to meet with the County Attorney for the purposes of: 1) receiving legal advice on specific legal questions relating to claims and litigation against the County; and, 2) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to those claims and litigation matters.

 
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) discussing the purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest relating to certain omitted property on Jones Placer along Trail Creek Road; and 2) having a conference to receive legal advice on specific legal questions concerning the aforementioned omitted property.
 

To join and listen to the meeting, please do the following:

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https://zoom.us/j/167562115

 

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    Webinar ID: 167 562 115

 

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We are also streaming live via:  

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OR

Stream live on KYGT at:   www.clearcreekradio.com 

OR

On your local radio:  102.7 FM or 103.9 FM