CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

REVISION #1

 

REGULAR SESSION

 

Admin Approval of renewal of marijuana license for Xiaolin Inc- Nanette Reimer

Documents:
  1. 111621 MJ.pdf
 
8:30A.M.

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.

 
8:30AM

County Manager Updates – Brian Bosshardt

 
9:00AM

County Commissioner Updates - Commissioners

 

ACTION SESSION

 
9:30AM

Consideration of approval of revision to the Juvenile Crime Prevention Board Policy & Procedures Manual – Tracy Troia

`

 
10:00AM
CONSENT AGENDA
 
1. Consideration of approval of warrant register – Brian Bosshardt
 
3. Consideration of approval of resolution #21-92, resolution authorizing the disposal of two Clear Creek County Sheriff’s office vehicles- Nanette Reimer
Documents:
  1. 111621 10am 3.pdf
 
4. Consideration of approval of Public Trustee Quarterly Report – Carol Lee
Documents:
  1. 111621 10am 4.pdf
 
5. Consideration of approval of County Treasurer’s request to write off delinquent taxes- Carol Lee
Documents:
  1. 111621 10am 5.pdf
 
6. Consideration of approval of First Amendment to 2018 CDBG Grant and Business Loan Fund Agreement between Clear Creek County and Clear Creek Economic Development Corporation- Peter Lichtman
Documents:
  1. 111621 10am 6.pdf
 
REGULAR SESSION -2
 
11:00AM
COVID-19 Update – Dr. Tim Ryan
 

Executive Session to receive legal advice - Peter Lichtman

Pursuant to C.R.S. § 24-6-402(4)(b) and (e), for the Board of County Commissioners to have a conference with the County Attorney for the purpose of: 1) receiving legal advice on specific legal questions relating to District Court Case No. 2021CV30029, Roane v. Board of County Commissioners of the County of Clear Creek, et al., and, 2) determining positions relative to matters that may be subject to negotiation; or determining negotiating strategies; or instructing negotiators with regard to an offer from the Plaintiff to settle the case.

 

Pursuant to C.R.S. § 24-6-402(4)(b), for the Board of County Commissioners to have a conference with the County Attorney for the purpose of receiving legal advice on specific legal questions relating to C.R.S.§ 24-6-402(d).

 

Pursuant to C.R.S. § 24-6-402(4)(b), for the Board of County Commissioners to have a conference with the County Attorney for the purpose of receiving legal advice on specific legal questions relating to Title II of the Americans with Disabilities Act regarding law enforcement encounters with individuals who are deaf or hard of hearing.

 

 
12:30PM

Break for lunch

`

 
ACTION SESSION -2
 
1:00PM
Presentation of proposed 2022 Clear Creek County, Public Trustee, and Emergency Services General Improvement District, budgets to receive public comment – Brian Bosshardt
 
6:00PM
Presentation of proposed 2022 Clear Creek County, Public Trustee, and Emergency Services General Improvement District, budgets to receive public comment – Brian Bosshardt
 

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