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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. Communications Update - Megan Hiler-Wilson

4. County Manager Updates - Colton Rohloff

5. County Commissioner Updates - Commissioners

6. Consent Agenda

A. Consideration of Approval of Warrant Register

B. Consideration of Resolution R-26-27, a Resolution Authorizing the Disposal of Seven Clear Creek County Vehicles

C. Consideration of Approval of Resolution R-26-28, a Resolution Authorizing the Disposal of One Clear Creek County Vehicle

D. Consideration of Approval of a Letter to the Colorado Department of Transportation Supporting the Disposal Parcels of Land by the Colorado Department of Transportation Related to CDOT/Clear Creek County Greenway Project #C0703-452

E. Consideration of Approval of a Structure Agreement between Clear Creek County, Colorado and Mountain Top Environmental, LLC

F. Consideration of a CDS/CPF Grant Application and Letter of Support for Courthouse Complex Generators

G. Consideration of Approval of Commissioners’ Goals for 2026

7. Consideration of Approval of the Clear Creek County Sport Shooting Park Lease Between the Board of County Commissioners of the County of Clear Creek, Colorado and the Clear Creek Metropolitan Recreation District

8. Consideration of Approval of the Basin-Wide Augmentation Plan Participation between the Clear Creek Board of County Commissioners and Excell Lawson Village, LLC

9. Consideration of Resolution R-26-29, a Resolution Adopting the Amended 2024 Compensation Plan for All County Employees, Including Those of Elected County Officials, and Rescinding Resolution R-25-78

10. Consideration of Approval of Resolution 26-19, a Resolution for Adoption of the 2024 International Code Series to Include the Building, Residential, Plumbing, Mechanical, Energy Conservation, Fuel Gas, Existing Building, Fire, and Swimming Pool and Spa Codes, and for the Adoption of the 2025 Colorado Wildfire Resiliency Code Effective in the Unincorporated Area of Clear Creek County

11. Abatement Hearings:

A. Randall Keith Zwink – Case. No. 26-01 - Consideration of Approval of Assessor’s Recommendation to Approve Petitioner’s Request for Abatement or Refund of Taxes and Order Directing Refund of 2025 Taxes in the Amount of $236.88 Pro Rata by all Jurisdictions Receiving Payment Thereof

B. JT Lucas Family Properties – Case. No. 26-02 - Consideration of Assessor’s Recommendation to Approve Petitioner’s Request for Abatement or Refund of Taxes and Order Directing Refund of 2024 Taxes in the Amount of $1,619.67 Pro Rata by all Jurisdictions Receiving Payment Thereof

C. LFM Properties, LLC. - Case No. 26-03 - Consideration of Assessor’s Recommendation to Partially Approve Petitioner’s Request for Abatement or Refund of Taxes and Order Directing Refund of 2025 for account R014922 Taxes in the Amount of $4,781.26 Pro Rata by all Jurisdictions Receiving Payment Thereof and Consideration of Assessor’s Recommendation to Deny Petitioner’s Request for Abatement or Refund of Taxes for Accounts R014921and R014923

D. Charles F. Von Gunten – Case No. 26-04 - Consideration of Assessor’s Recommendation to Approve Petitioner’s Request for Abatement or Refund of Taxes and for the Board to Issue an Order Directing a Refund of 2025 Taxes in the Amount of $1,826.00 and for 2024 Taxes in the Amount of $1,447.64 Pro Rata by all Jurisdictions Receiving Payment Thereof

E. Uplifted Hospitality – Case No. 26-05 – Consideration of Assessor’s Recommendation to Approve Petitioner’s Request for Abatement or Refund of Taxes and Order Directing Refund of 2025 Taxes in the Amount of $1,085.90 Pro Rata by all Jurisdictions Receiving Payment Thereof

F. Carl and Beltina Little – Case No. 26-06 - Consideration of Assessor’s Recommendation to Deny Petitioner’s Request for Abatement or Refund of Taxes

12. Work Session: Fire Restrictions Implementation - Work Session: Fire Restrictions Implementation

13. Work Session: Letter of Support for Clear Bear Fire Mitigation Plan with US Forest Service

14. 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 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.

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 proposed legislation; and, 2) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to the proposed legislation.

15. Adjourn

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

Adjourn