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.

 
8:30AM

County Commissioner Updates - Commissioners

 
8:45AM

County Manager Updates – Brian Bosshardt

 

ACTION SESSION

 
9:00AM

Consideration of a request to allow staff to move forward with the draft Memorandum of Understanding for the Clear Creek Watershed and Forest Health Partnership – Lisa Leben

 
9:15AM

Consideration of approval of Intergovernmental Agreement between Clear Creek County and the northwest enterprise zone- Brian Bosshardt

 
9:30AM

Work Session to discuss the Floyd Hill Revenue Study Report- Amy Saxton

 
10:00AM

LOCAL LIQUOR LICENSING AUTHORITY

 
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. 1. Consideration of approval of renewal of hotel/restaurant liquor license for Two Bears Den LLC, d.b.a as Two Bears Tap and Grill – Nanette Reimer
Documents:
  1. 030122 llla.pdf
 
10:00A.M.

CONSENT AGENDA

 

1. Consideration of approval of warrant register – Brian Bosshardt

 

2. Consideration of approval of Semiannual Treasurer’s Report- Carol Lee

 

3. Consideration of Approval of Agreement between The County of Clear Creek, Colorado and Clear Creek County Advocates for a Grant under the Local Government Limited Gaming Impact Fund- County Attorney’s office

 

4. Consideration of Approval of Agreement between The County of Clear Creek, Colorado and Clear Creek Rock House for a Grant under the Local Government Limited Gaming Impact Fund- County Attorney’s office

 

5. Consideration of Approval of Agreement between The County of Clear Creek, Colorado and Mt. Evans Home Health and Hospice for a Grant under the Local Government Limited Gaming Impact Fund – County Attorney’s office

 

6. Consideration of Approval of Agreement between The County of Clear Creek, Colorado and Clear Creek County District Attorney’s Office for a Grant under the Local Government Limited Gaming Impact Fund- County Attorney’s office

 
10:00AM

Public Hearing to consider the renaming of Mount Evans proposals as recommended by different naming proponents- Commissioner Wheelock

 
REGULAR SESSION
 
11:30AM
Work Session with Accelerate Colorado – Commissioners
 
ACTION SESSION
 
12:00PM
Consideration of approval of an allocation of ARPA funds for a grant match for a Department of Local Affairs Housing grant- Commissioner Marlin
Documents:
  1. 030122 housing.pdf
 
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)(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 the status, configuration and funding of the Clear Creek County Mountain Youth Network; and 2) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to establishing a new or modified framework for operation of the Mountain Youth Network.

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

Please click the link below to join the webinar: 

https://zoom.us/j/167562115

 

Or Telephone:

    Dial (for higher quality, dial a number based on your current location):

        US:           669 900 6833  or 

346 248 7799  or 

301 715 8592  or  

312 626 6799  or 

929 205 6099  or 

253 215 8782 

    Webinar ID: 167 562 115

 

Or iPhone one-tap :

    US:               669-900-6833,,167562115#

or                     346-248-7799,,167562115#

 

We are also streaming live via:  

https://www.facebook.com/Clear-Creek-County-Colorado-130701711250/

OR

Stream live on KYGT at:   www.clearcreekradio.com 

OR

On your local radio:  102.7 FM or 103.9 FM