CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

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seal-002

 

CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

405 Argentine Street, Georgetown, CO 80444

MEETING AGENDA

 

February 7, 2022

 

REVISION #1

 

REGULAR SESSION

 
8:30AM

Admin approval of marijuana licenses – Nanette Reimer

  1. Medically Correct, LLC – Renewal of Retail Marijuana Products Manufacturing License
  2. Medically Correct, LLC – Renewal of Medical Marijuana Infused Products Manufacturing License
  3. Medically Correct, LLC – Approval of Change of Controlling Beneficial Owner
Documents:
  1. 020723 mj license.pdf
 
8:35AM
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.

 
8:40AM
County Commissioner Updates - Commissioners
 
8:55AM
County Manager Updates – Brian Bosshardt
 
ACTION SESSION
 
9:00AM
Consideration of approval of Resolution #23-01, Minor Subdivision Exemption Case #BX-2022-0001, for Smith, Upper Bear Creek Road- Adam Springer
Documents:
  1. BOCC Staff Packet for BX2022-0001 Falcon Ridge Estates.pdf
 
10:00AM
LOCAL LIQUOR LICENSING AUTHORITY
  1. Consideration of approval of special event liquor permit for Mill Creek Valley Historical Society –Nanette Reimer
Documents:
  1. 020723 LLLA mcvhs.pdf
 
10:00AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Maria Ostrom
Documents:
  1. 020723 10a register.pdf
 
2. Consideration of approval of award of construction contract for PW 22-04 County Road #170 to RME Ltd., LLC d.b.a. Elite Surface Infrastructure (ESI) and authorize the County Manager to execute the contract – Stoy Streepey
Documents:
  1. PW 22-04 Agenda Memo for Project Award.docx
  2. PW 22-04 County Road 170 RFB.pdf
  3. PW 22-04 CR 170 Bid Proposal_ESI.pdf
 
3. Consideration of approval of Certification of the 2022 County Road Mileage for submittal to Colorado Dept. of Transportation (CDOT) for 2023 Highway Users Tax Fund (HUTF) distribution- Karl Schell
Documents:
  1. 02.07.23_hutf memo.docx
  2. 02.07.23_HUTFCert_Packet.pdf
 
4. Consideration of approval of Colorado Parks & Wildlife Impact Assistance Grant application – Donna Gee
Documents:
  1. 2023 cpw grant app.pdf
  2. 2023-02-07CPW Agenda Memo.docx
  3. cpw grant cover.pdf
 
5. Consideration of approval of Business Loan Fund Project Completion Report – Brian Bosshardt
Documents:
  1. 2023-02-07_BLF Project Completion Report.docx
  2. BLF Projecrt Completion Report.pdf
 
10:05AM
Second reading of Ordinance #16, an ordinance providing for the banning of open fires by the Board of County Commissioners, County of Clear Creek, Colorado – Peter Lichtman
Documents:
  1. 2023-01-03 Ordinance 16 Banning of Open Fires FINAL.pdf
  2. 2023-02-07 Agenda Memo Ordinance No. 16 Fire Bans Second Reading and Adoption.docx
 

REGULAR SESSION

 
10:15AM
Work Session to discuss continuity of contract with Iconergy Ltd., - Beth Luther
Documents:
  1. 2023 4th amend contract.pdf
  2. Iconergy_CCC_Dark_Sky_Retrofit_Proposal_091521.pdf
  3. 2022 Iconergy_proposal_est_CCC_2022_Solar_012422.pdf
  4. 020723 iconergy agenda.docx
  5. cover memo iconergy.docx
 
10:30AM
ROMP Update – Amy Saxton
Documents:
  1. 01242023 PPT CCCROMP BoCC Update.pdf
  2. Full ROMP community Survey_Responses_Report.pdf
  3. ROMP follow up to the 1.24 Update to the BOCC 2.7.3023.docx
 
ACTION SESSION
 
11:00AM
Consideration of approval of support of HB23-1165, a bill concerning the authority of a Board of County Commissioners to prohibit discharge of firearms in unincorporated areas of a County – Commissioner Marlin
Documents:
  1. 020723 HB23-1165.pdf
 
REGULAR SESSION
 

Executive Session to receive legal advice

Pursuant to C.R.S. § 24-6-402(4)(b), for the County Attorney to meet with the Board of County Commissioners for the purpose of receiving legal advice on specific legal questions pertaining to C.R.S. § 30-11-107.5 and collection of the County’s lodging tax.

 

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