CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 

REGULAR SESSION

 

Admin Approval of renewal of marijuana license for Investments, ETC, LLC - Nanette Reimer

Documents:
  1. 120721 mj.pdf
 
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.

 
8:30AM

Work Session to discuss Planning Commission and Board of Adjustment vacancies- Commissioners

 
9:00AM
County Manager Updates- Brian Bosshardt
 
9:15AM
County Commissioner Updates – Commissioners
 
ACTION SESSION
 
9:45AM
2022 Clear Creek County Budget Resolutions
 
1. Consideration of approval of Resolution #21-96, Resolution to Adopt Budget A Resolution Summarizing Expenditures and Revenues for Each Fund and Adopting A Budget for Clear Creek County, Colorado, For the Calendar Year Beginning on The First Day of January, 2022 And Ending on The Last Day of December, 2022- Brian Bosshardt
 

2. Consideration of approval of Resolution #21-97, A Resolution Appropriating Sums of Money for the 2022 Budget Year to The Various Funds and Spending Agencies, In the Amounts and For the Purpose as Set Forth Below, For Clear Creek County, Colorado – Brian Bosshardt

 

3. Consideration of approval of Resolution #21-98, A Resolution Levying General Property Taxes for The Year 2021, To Help Defray the Costs of Government for Clear Creek County, Colorado For The 2022 Budget Year – Brian Bosshardt

 
9:45AM

2022 EMERGENCY SERVICES GENERAL IMPROVEMENT DISTRICT BUDGET RESOLUTIONS

 

1. Consideration of approval of Resolution #21-01, a resolution to adopt budget; a resolution summarizing expenditures and revenues for each fund and adopting a budget for Clear Creek County Emergency Services General Improvement District, Clear Creek County, Colorado for the calendar year beginning on the first day of January, 2022 and ending on the last day of December, 2022- Brian Bosshardt

 

2. Consideration of approval of Resolution #21-02, resolution to appropriate sums of money; a resolution appropriating sums of money to the various funds and spending agencies, in the amounts and for the purpose as set forth below, for Clear Creek County Emergency Services General Improvement District, Clear Creek County, Colorado for the year 2022 budget – Brian Bosshardt

 
3. Consideration of approval of Resolution #21-03, a resolution levying general property taxes for the year 2021, to help defray the costs of government for Clear Creek County Emergency Services General Improvement District, Clear Creek County, Colorado for the 2022 budget year – Brian Bosshardt
 
9:45AM

2022 CLEAR CREEK COUNTY HOUSING AUTHORITY BUDGET RESOLUTIONS

 
1. Consideration of approval of resolution #21-01, Clear Creek County Housing Authority resolution to adopt budget; a resolution summarizing expenditures and revenues for each fund and adopting a budget for Clear Creek County Housing Authority, Clear Creek County, Colorado, for the calendar year beginning on the first day of January, 2022 and ending on the last day of December, 2022- Brian Bosshardt
 
2. Consideration of approval of resolution #21-02, Clear Creek County Housing Authority resolution to appropriate sums of money; a resolution appropriating sums of money to the various funds and spending agencies, in the amounts and for the purpose, as set forth below, for Clear Creek County Housing Authority, Clear Creek County, Colorado for the year 2022 budget- Brian Bosshardt
 
10:00AM
LOCAL LIQUOR LICENSING AUTHORITY

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 by the Chairman.

  1. Consideration of approval of Optional Premises Liquor License for SkiEcho, LLC dba Brother’s Grille – Nanette Reimer 
Documents:
  1. 120721 lla.pdf
 
10:00AM
CONSENT AGENDA
 

1. Consideration of approval of warrant register – Brian Bosshardt

Documents:
  1. 120721 10am 1.pdf
 

2. Consideration of approval of Resolution #21-100, resolution ratifying the Clear Creek County Fire Ban- Stage 1 Fire Restrictions- for Clear Creek County enacted on November 19, 2021- Sheriff Albers

Documents:
  1. 120721 10am 2.pdf
 
3. Consideration of approval of Cigna Application for Amended Group Coverage- Cate Gremillion
Documents:
  1. 120721 10am 3.pdf
 
4. Consideration of approval of revisions to the Clear Creek County Juvenile Community Review Board Policy and Procedures regarding the screening of juvenile offenders for community placement- Sheriff Albers
Documents:
  1. 120721 jcrb.pdf
 
5. Consideration of approval of Resolution #21-105, resolution to approve the 2022 Clear Creek County holiday schedule – Beth Luther
Documents:
  1. 120721 10a 5.pdf
 
10:00AM
ADDITIONAL ACTION ITEMS
 
10:00AM
Continued consideration of approval of Resolution #21-91, resolution to revise County short-term-rental regulations – Frederick Rollenhagen
 
REGULAR SESSION
 
11:00AM
Work session regarding short-term-rental regulations
 
12:00PM
COVID-19 Update – Dr. Tim Ryan
 
12:30PM
Break for lunch
 
1:00PM
Transportation Projects Update – Amy Saxton
Documents:
  1. 120721 1pm.docx
 
ACTION SESSION
 
1:30PM
Consideration of approval of Resolution #21-101, resolution to revise county addressing policy- Kim Steele and Cyndie Ruschmyer
 
2:00PM
Consideration of approval of Change Order to Peaks to Plains Trail contract for the Open Space Commission- Martha Tableman and Amy Saxton
 
2:30PM

Consideration of approval of letter to the Clear Creek School District regarding property on Hwy 103 for affordable housing – Commissioner Marlin

Documents:
  1. 120721 230pm.pdf
 
3:00PM
Consideration of approval of Resolution #21-103, resolution to request deviation from the driveway design standards, Site Development Case #SDV2021-0003, contained in the Clear Creek County Roadway Design and Construction Manual for the property described as 675 Meadow View Drive- Floyd Hill- Stoy Streepey
 

REGULAR SESSION

 
Executive Session to receive legal advice

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 lease, transfer, or sale of any real, personal, or other property interest in properties located at 336 Crest Drive, Idaho Springs, CO; 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 property.

 

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 purposes of: 1) receiving legal advice on specific legal questions relating to zoning enforcement case PCE2020-0003, Brook Forest Estates Filing 2, L20-A. 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 zoning enforcement case.

 

 

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