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1. Meeting Called 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. Communications Update- Megan Hiler-Wilson

4. County Manager Updates – Colton Rohloff

5. County Commissioner Updates – Commissioners

6. Consideration of Approval of Bed and Breakfast Liquor Permit for Sarinna Yoder dba The Silver Lake Lodge – Nanette Reimer (**THIS HEARING WILL BE OPENED AND THEN IMMEDIATELY CONTINUED TO MARCH 3, 2026 **)

7. CONSENT AGENDA:

A. Consideration of Approval of Warrant Register

B. Consideration of Approval of Professional Services Agreement for Real Estate Services

C. Consideration of Approval of Resolution R-26-22, a Resolution Authorizing the Sale of Real Property and Granting Signature Authority to Execute Real Estate Documents for the Sale of Real Property

D. Consideration of Approval of an Intergovernmental Agreement between Clear Creek County and Clear Creek Regional Housing Authority for a Department of Local Affairs Local Planning Capacity Grant

E. Consideration of Resolution 26-18, a Resolution Appointing Members to the Board of Directors of the Clear Creek County Tourism Bureau

F. Consideration of Approval of PW 24-08 Amendment to the Agreement between Owner and Engineer for Professional Services with RockSol Consulting Group, Inc.

G. Consideration of Resolution R-26-21, a Resolution Adopting Updated Compensation Plan Guidelines for All Clear Creek County Employees, Including Those of Elected Officials, Establishing an Exceptional Performance (Star Performer) Compensation Policy, and Rescinding Resolution R-25-08

H. Consideration of Approval of Resolution R-26-20, a Resolution Adopting the Clear Creek County Workplace Safety Policy and Appendices

I. Consideration of Letter of Support for the City of Idaho Springs and Clear Creek Metropolitan Recreation’s District Application to the Great Outdoors Colorado Community Impact Grant Program for Phase 2 of the Shelly Quinn Park Redevelopment

8. Consideration of Resolution R-26-16, to establish a Special Use Permit for Case #SUP2025-03 Coors Parking Lot for Mike Soucie, Clear Creek Development LLC on behalf of Williams Fork Valley Ranch LLC in the St. Mary’s Area – Garrett McAllister (**THIS IS A CONTINUATION OF THE HEARING OPENED ON FEBRUARY 3, 2026**)

9. 2:00 p.m. Work Session: Meeting with the Gilpin County Board of County Commissioners to discuss common matters of interest including, but not limited to, Charlie’s Place and the Clear Creek County Sport Shooting Park

10. Work Session: Gateway Partnership for Early Childhood Member Memorandum of Understanding

11. Executive Sessions: The Board will move into executive session for the following purposes:

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 pertaining to the County’s 1041 regulatory authority over the Peak Period Shoulder Lanes (PPSL) within its jurisdiction and; and, 2) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to enforcing that regulatory authority.

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 code enforcement case COD-25-007 (California Parcel, owned by Fox Gulch LLC); 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.

C. 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.

12. Adjourn

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

Adjourn