CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

REGULAR SESSION

 
8:30AM

Admin approval of renewal of marijuana business license for Nomadic LLC, dba Lazercat – Nanette Reimer

Documents:
  1. 051722 mj.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

 
ACTION SESSION
 
9:00AM

Consideration of approval of support of Silver Plume Mountain Project – Town Representatives

 
9:30AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Maria Ostrom
 
2. Consideration of approval of March 9, 2022 Board of County Commissioners meeting minutes- Beth Luther
 
3. Consideration of approval of March 8, 2022 Board of County Commissioners meeting minutes- Beth Luther
 
4. Consideration of approval of March 17, 2022 Board of County Commissioners meeting minutes – Beth Luther
 
5. Consideration of approval of March 15, 2022 Board of County Commissioners meeting minutes- Beth Luther
 
6. Consideration of approval of April 19, 2022 Board of County Commissioners meeting minutes – Beth Luther
 
7. Consideration of approval of April 5, 2022 Board of County Commissioners meeting minutes- Beth Luther
Documents:
  1. 2022-0405.docx
 
8. Consideration of approval of budget amendment to allocate spending of ARPA funds – Maria Ostrom
 

9. Consideration of approval of Colorado Broadband grant application for engineering/design of a fiber loop around Georgetown- Beth Luther

 
REGULAR SESSION
 
9:45AM
Work Session to discuss 4P meeting and CDOT 10-year plan- Saxton
 
10:45AM
Work Session to discuss short-term rentals regulations – Fred Rollenhagen
 
11:30AM
Interview for Open Space Commission vacancy and reappointment – Daoust
 
ACTION SESSION
 
12:00PM
Consideration of wildfire mitigation ballot measure direction – Commissioner Marlin
 
REGULAR SESSION
 

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. 

 

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