CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

REGULAR SESSION

 
8:30A.M.

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.

 
8:35AM

County Commissioner Updates - Commissioners

 
8:50AM

County Manager Updates – Brian Bosshardt

 
9:00AM

NoCO 2050 progress update- Coffin & Mayville

Documents:
  1. 040522 9am noco.pdf
 
9:45AM

Consideration of approval of Clear Creek Economic Development Corporation CDBG Contract #8 closeout documentation – Lindsey Valdez

 
10:00AM
LOCAL LIQUOR LICENSING AUTHORITY AGENDA:
  1. Consideration of approval of special event permits for Easter Seals of Colorado-Rocky Mountain Village –Nanette Reimer 
 
10:05AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Maria Ostrom
 
2. Consideration of approval of resolution R-22-23, resolution revising Board of County Commissioners resolution R-22-05, resolution of appointment and acknowledgement for certain County positions
 
3. Consideration of approval of Intergovernmental Agreement Concerning the Distribution of Sales Tax Revenue between Clear Creek County and the Town of Silver
 
4. Consideration of approval of Intergovernmental Agreement Concerning the Distribution of Sales Tax Revenue between Clear Creek County and the Town of Empire for the Purpose of Improving the Safety of Roads and Bridges in the County
 

5. Consideration of approval of Intergovernmental Agreement Concerning the Distribution of Sales Tax Revenue between Clear Creek County and the Town of Georgetown Plume for the Purpose of Improving the Safety of Roads and Bridges in the County

 
6. Consideration of approval of Intergovernmental Agreement Concerning the Distribution of Sales Tax Revenue between Clear Creek County and the City of Idaho Springs for the Purpose of Improving the Safety of Roads and Bridges in the County
 
REGULAR SESSION
 
10:15AM
Biannual Roundabout Transit Update- AnnMarie Smith and Tim Moreland
 
10:45AM
ACTION SESSION
 
1. Consideration of approval of 5304 State of Colorado Subaward Agreement Grant Award for Roundabout Transit Assessment – Beth Luther
 
2. Consideration of approval of 2022 5311 Grant for Roundabout Transit – Beth Luther
Documents:
  1. 040522 1045am 2.pdf
 
11:00AM
Consideration of approval of the 2022 Clear Creek County Hazard Mitigation Plan – Suzanne Boccia
 
11:30AM
Consideration of approval of award of contract to AFD Pavement Marking LLC, for the 2022 County Pavement Marking Services project; and to authorize the County Manager to execute contracts once approved – Stoy Streepey
 
REGULAR SESSION
 
12:00PM
Break for Lunch
 
1:00PM
CDOT Quarterly Update – CDOT representatives
Documents:
  1. 040522 1pm cdot.pdf
 

Executive Session to receive legal advice

 
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