CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

REVISION #1

 

REGULAR SESSION

 

Admin approval of marijuana licenses – Nanette Reimer

    • Nomadic, LLC – Renewal of Medical Marijuana Optional Premises Cultivation
    • Nomadic, LLC – Renewal of Medical Marijuana – Infused Products Manufacturer
    • Luminescence Labs, Inc – Renewal of Medical Marijuana - Infused Products Manufacturer
    • Luminescence Labs, Inc – Renewal of Retail Marijuana Products Manufacturer
    • Luminescence Labs, Inc. – Approval of Change of Beneficial Owner 
    • Nature Med, Inc. - Renewal of Medical Marijuana - Infused Products Manufacturer
    • Nature Med, Inc. - Renewal of Retail Marijuana Products Manufacturer
    • DJR Colorado, LLC – Renewal of Retail Marijuana Products Manufacturer
 
8:30AM

Public Comment

Members of the audience have five minutes to present a matter of concern to the Board. No official action may be taken at this time.

 
8:30AM

Jefferson Center for Mental Health quarterly update – Kiara Kuenzler

 
9:50AM
Work Session to consider rescission of the emergency declaration - Commissioners
 
ACTION

 
10:00AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Brian Bosshardt
Documents:
  1. 110221 10am 1.pdf
 
2. Consideration of approval of state of Colorado Subaward Agreement for the Transit Department for a new bus- Beth Luther
 
3. Consideration of approval of resolution #21-93, resolution authorizing the donation of fitness equipment owned by Clear Creek County – Beth Luther
 
10:00AM
ADDITIONAL ACTION ITEMS
 
10:00AM

Consideration of approval of Resolution 21-81, resolution to revert to the former zoning of property located at 8821 Fall River Road, consisting of approximately 284.3 acres – Frederick Rollenhagen

Documents:
  1. 110221 10am.pdf
 
10:45AM
Second reading and adoption of Ordinance #15, an Ordinance Requiring the Use of Engine Brake Mufflers Within the County and Providing for Enforcement Procedures - Peter Lichtman
Documents:
  1. 110221 1045am.pdf
 
REGULAR SESSION- 2
 
11:00AM
COVID-19 Update – Dr. Tim Ryan
 

ACTION

 
11:30AM

Abatement Hearings – Diane Settle

Documents:
  1. 110221 1130am.pdf
 
REGULAR SESSION- 3
 
11:45AM
Housing Strategy & Projects Update – Amy Saxton
Documents:
  1. 110221 1145am.docx
 
12:15PM
Break for lunch
 
ACTION SESSION - 3
 
12:30PM
Consideration of approval of 2022 budget expenditures- Brian Bosshardt
 
1:00PM
Consideration of approval of Resolution #21-90, consideration of imposing a moratorium for accepting short term rental permit applications while the Board is considering Zoning Regulation revisions; and discussion of revision process- Peter Lichtman and Frederick Rollenhagen
Documents:
  1. 110221 1pm.pdf
 
REGULAR SESSION
 
1:30PM
Strategic Planning & Development Update- Amy Saxton
Documents:
  1. 110221 1230pm.docx
 
ACTION SESSION
 
2:00PM
Consideration of approval of appointment to the TriCounty Opioid Settlement Committee- Commissioner Marlin
 
REGULAR SESSION
 
2:15PM
County Manager Updates – Brian Bosshardt
 
2:30PM
County Commissioner Updates - Commissioners
 
Executive Session to receive legal advice

Pursuant to C.R.S. § 24-6-402(4)(e), for the County Attorney to meet with the Board of County Commissioners for the purpose of:  Determining positions relative to matters that may be subject to negotiation; or determining negotiating strategies; or instructing negotiators with regard to potential economic development projects in Clear Creek County.

 
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