______________________________________________________

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. Admin approval of marijuana licenses—Nanette Reimer a. Aviceena Products, LLC dba High Tech Concentrates

4. Work session: Interview of Marilyn Quigley for Appointment to the Board of Directors of the Clear Creek County Planning Commission

5. Communications Update - Megan Hiler-Wilson

6. County Manager Updates – Colton Rohloff

7. County Commissioner Updates – Commissioners

8. Consideration of Approval of Bed and Breakfast Liquor Permit for Sarinna Yoder dba The Silver Lake Lodge

9. CONSENT AGENDA

a. Consideration of Approval of Warrant Register

b. Consideration of Approval of Temporary License Agreement between Clear Creek County and Sarinna Yoder dba The Silver Lake Lodge

c. Consideration of Approval of Resolution R-26-23, a Resolution Adopting a Revised Fee Schedule for Clear Creek Ambulance

d. Consideration of Approval of Resolution R-26-26, a Resolution Ratifying the Imposition and Rescission of the Clear Creek County Temporary Stage 1 Fire Bans Imposed on February 16, 2026, and February 24, 2026

10. Consideration of Resolution R-26-24, a Resolution Declaring a Structure Located on the California Lode Mining Claim, U.S.M.S. #1559, to be Unsafe and Ordering the Removal of the Structure by Clear Creek County

11. Consideration of Approval 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 17, 2026**)

12. Work Session: Building Code Amendments and Adoption of Wildland Resiliency Code

13. Work Session: Lodging Tax Workshop

14. Work Session: Review of Child Welfare and Adult Protective Services Practices and Data

15. Work Session: Veteran Services Officer Monthly Update and Board of County Commissioners Input Discussion

16. 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 Tourism Bureau and day-to-day administration of lodging tax revenue used for advertising and marketing tourism; and, 2) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to the appropriate administration of that revenue.

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 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.

17. Adjourn

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

Adjourn