CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

______________________________________________________

seal-002

 

CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

405 Argentine Street, Georgetown, CO 80444

MEETING AGENDA

 

April 18, 2023

 

REGULAR SESSION

 
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.

 

 
8:40AM
County Commissioner Updates - Commissioners
 
8:55AM
County Manager Updates – Brian Bosshardt
 
ACTION SESSION
 
9:00AM
LOCAL LIQUOR LICENSING AUTHORITY AGENDA:

A public hearing and formal action on the following item(s) is only necessary if there is public comment, as provided by R-04-210.  If there is no public comment, the following item(s) can be approved administratively 

 
1. Consideration of approval of special event permit for Team Evergreen – Nanette Reimer
Documents:
  1. 2023-04-13 Memo to BOCC for hearing 2023 Team Evergreen_Redacted.pdf
 
9:00AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Maria Ostrom
Documents:
  1. 041823 register.pdf
 
9:05AM
Public Hearing to consider approval of Notice of Final Settlement with Concrete Express Inc. for the Peaks to Plains Trail project for Clear Creek County – Martha Tableman
Documents:
  1. BOCC Agenda Memo Peaks to Plains Final Settlement.doc
  2. CEI PR 20018-18 (DEC 2022).pdf
  3. Courant AdProof_40329.pdf
  4. OS Informational Items April 2023.doc
 
REGULAR SESSION
 
9:15AM
Update from the Mountain Youth Network – Becca Bernal
Documents:
  1. 4.18.2023 MYN BOCC Presentation.pdf
  2. myn memo.docx
 
9:45AM
Work Session to discuss the Co-Responder program – Brian Bosshardt
Documents:
  1. Clear Creek County Alternative Response Team.pdf
  2. Co-Response Agenda Memo.docx
 
ACTION SESSION
 
10:10AM
Consideration of approval of the addition of three full-time-employees for the Co-Responder Program – Brian Bosshardt
Documents:
  1. Co-Response FTE Agenda Memo.docx
 
10:15AM
Abatement Hearings – Donna Gee
Documents:
  1. 041823 abatements.pdf
 
REGULAR SESSION
 
10:30AM

Discussion of redistrict maps for Commissioner’s Districts- Matt Taylor

Documents:
  1. 2023_ProposedCommissionerDist1A_reduced.pdf
  2. 2023_ProposedCommissionerDist1B_reduced.pdf
  3. 041823 redistrict.docx
 
ACTION SESSION
 
11:00AM
Public Hearing for Introduction, First Reading and Order for publication of Ordinance #17, an Ordinance providing for a permit system for open burning of slash piles in unincorporated Clear Creek County by the Board of County Commissioners, County of Clear Creek, Colorado – Peter Lichtman
Documents:
  1. 2023-03-01 Ordinance 12 REDLINED.PDF
  2. 2023-03-01 Ordinance 17 replacing Ord 12 Burn Permits FINAL.pdf
  3. 2023-04-03 Agenda Memo Ord 17.docx
 
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 the status of Dumont Cemetery, including questions related to finances and funding mechanisms for ongoing management, maintenance and preservation.

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 purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest in communication towers located on Raven Rd. and Upper Elk Valley Dr.; and, 2) determining positions relative to matters that may be subject to negotiation; or determining negotiating strategies; or instructing negotiators with regard to those transactions. 

Pursuant to C.R.S. § 24-6-402(4)(b), for the County Attorney to conference with the Board of County Commissioners for the purpose of receiving legal advice on matters concerning potential litigation relating to the death of C.J. Glass on or about June 11, 2022. 

 

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 

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253 215 8782 

    Webinar ID: 167 562 115

 

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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