CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

REVISION #1

 

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.

 
9:15AM

County Commissioner Updates - Commissioners

 
9:30AM

County Manager Updates – Brian Bosshardt

 
9:45AM
Consideration of approval of EPA grant application to purchase regulation grade air monitors for Clear Creek County – Dr. Tim Ryan
 
10:00AM

Consideration of approval of Region # BLF Project #CDBG 18-610 (Encumbrance #F18CDB18610) Contract Amendment Request- Lindsey Valdez

Documents:
  1. 021522 945am.pdf
 
10:15AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Brian Bosshardt
Documents:
  1. 021522 10a 1.pdf
 

2. Consideration of approval of Colorado Parks & Wildlife Impact Assistance Grant for Clear Creek County – Diane Settle

Documents:
  1. 021522 10am 2.pdf
 
3. Consideration of approval of Resolution #22-20, to ratify 2021 original resolution and supplemental appropriations for Clear Creek County funds- Maria Ostrom
 
4. Consideration of approval of Resolution #22-21, resolution in appreciation of meritorious service by William Patterson – Troy Erickson
 
ADDITIONAL BOARD OF COUNTY COMMISSIONERS ACTION ITEMS
 
10:20AM

Consideration of approval of distribution of Gaming Grant Award funding – Diane Lee

Documents:
  1. 021522 10am.pdf
 

BOARD OF COUNTY COMMISSIONERS REGULAR SESSION

 
10:45AM

COVID-19 Update – Dr. Tim Ryan

 

BOARD OF HEALTH ACTION ITEM

 
11:00AM
Consideration of BOH Resolution 22-02, a resolution that may, based upon discussion and direction from the BOH as part of its consideration, amend or rescind BOH Resolution 21-05, or certain provisions thereof, relating to requirements for face coverings and testing for COVID-19 in school and childcare settings- Peter Lichtman
 
12:00PM
Work Session to discuss formation of a Community Foundation- Brian Bosshardt
 
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.
  • 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 purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest in property suitable for affordable housing; 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

 

 
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