CLEAR CREEK BOARD OF COUNTY COMMISSIONERS MEETING AGENDA WORK SESSION 8:00 AM Coffee With Commissioners And The Community Resource Center PLEASE NOTE: This Session Will Be Held At Two Bros Deli In Idaho Springs. 9:00 AM 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. 9:05 AM Work Session Regarding Recreation Work Plan Template- Keith Montag Documents: 121719 905AM-2.PDF 121719 905AM.PDF 121719 9AM-4.PDF 121719 9AM-3.PDF 121719 9AM.DOCX 9:30 AM County Manager Updates – Keith Montag ACTION 10:00 AM LOCAL LIQUOR LICENSING AUTHORITY 10:00 AM 1. Consideration Of Approval Of Renewal Of Optional Premises Liquor License For Clear Creek Skiing Corporation Dba Loveland Ski Areas Documents: 121719 LLLA.PDF 10:00 AM CONSENT AGENDA 10:00 AM 1. Consideration Of Approval Of The Warrant Register –Presented By Brent Worthington Documents: 121719 10A 1.PDF 10:00 AM 2. Consideration Of Approval Of Site Lease Agreement With Johnson – Lisa Leben Documents: 121719 10A 2.PDF 10:00 AM 3. Consideration Of Approval Of Resolution #19-69, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 3.PDF 10:00 AM 4. Consideration Of Approval Of Resolution #19-70, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 4.PDF 10:00 AM 5. Consideration Of Approval Of Resolution #19-71, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 5.PDF 10:00 AM 6. Consideration Of Approval Of Resolution #19-72, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 6.PDF 10:00 AM 7. Consideration Of Approval Of Resolution #19-75, Resolution To Create The Clear Creek County Collaborative Care Clinic Community Support Fund – Robert Loeffler Documents: 121719 10A 7A.PDF 121719 10A 7.PDF 10:00 AM 8. Consideration Of Approval Of Resolution #19-76, Resolution To Ratify Development Agreement Between County Of Clear Creek, State Of Colorado, And Ski Echo, LLC, D.b.a Echo Mountain – Robert Loeffler Documents: 121719 10A 8.PDF 10:00 AM 9. Consideration Of Approval Of Renewal Of Clear Creek County Emergency Medical Services Ambulance License- Robert Loeffler Documents: 121719 10A 9.PDF 10:00 AM 10. Consideration Of Approval Of EIAF #8963 Grant Award Contract For NoCO Effort – Beth Luther Documents: 121019 10A 10.PDF 10:00 AM 11. Consideration Of Approval Of Sole Source Purchase And Authorization For County Manager To Execute Contract With KUBL, Robert Loeffler Documents: 121719 10A 11.PDF 10:00 AM 12. Consideration Of Approval Of Second Amendment To Child Support Services Memorandum Of Understanding Between Clear Creek And Jefferson Counties- Cindy Dicken Documents: 121719 10A 12.PDF 10:00 AM A. Consideration Of Approval Of Resolution #19-60, Resolution To Certify Tax Levies For Clear Creek County – Brent Worthington Documents: 121719 10AM A.PDF WORK SESSION 10:15 AM Continued Housing Work Session Regarding Housing Framework- Sally Rush Documents: LIST OF POSSIBLE PROGRAMS. PROJECTS AVAILABLE.DOCX MEMORANDUM CREATING THE HOUSING WORK PLAN FRAMEWORK PART TWO 12.17.19.DOCX POWERS OF A HOUSING AUTHORITY.DOCX REFERENCE OF VARIOUS BUDGET SCENARIOS FOR 2020.XLSX WHAT DOES OUR CURRENT HOUSING FUNCTION DO.DOCX 11:30 AM Employee Holiday Luncheon- Courthouse Lobby Executive Session If Required – County Attorney’s Office CLEAR CREEK BOARD OF COUNTY COMMISSIONERS MEETING AGENDA WORK SESSION 8:00 AM Coffee With Commissioners And The Community Resource Center PLEASE NOTE: This Session Will Be Held At Two Bros Deli In Idaho Springs. 9:00 AM 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. 9:05 AM Work Session Regarding Recreation Work Plan Template- Keith Montag Documents: 121719 905AM-2.PDF 121719 905AM.PDF 121719 9AM-4.PDF 121719 9AM-3.PDF 121719 9AM.DOCX 9:30 AM County Manager Updates – Keith Montag ACTION 10:00 AM LOCAL LIQUOR LICENSING AUTHORITY 10:00 AM 1. Consideration Of Approval Of Renewal Of Optional Premises Liquor License For Clear Creek Skiing Corporation Dba Loveland Ski Areas Documents: 121719 LLLA.PDF 10:00 AM CONSENT AGENDA 10:00 AM 1. Consideration Of Approval Of The Warrant Register –Presented By Brent Worthington Documents: 121719 10A 1.PDF 10:00 AM 2. Consideration Of Approval Of Site Lease Agreement With Johnson – Lisa Leben Documents: 121719 10A 2.PDF 10:00 AM 3. Consideration Of Approval Of Resolution #19-69, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 3.PDF 10:00 AM 4. Consideration Of Approval Of Resolution #19-70, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 4.PDF 10:00 AM 5. Consideration Of Approval Of Resolution #19-71, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 5.PDF 10:00 AM 6. Consideration Of Approval Of Resolution #19-72, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 6.PDF 10:00 AM 7. Consideration Of Approval Of Resolution #19-75, Resolution To Create The Clear Creek County Collaborative Care Clinic Community Support Fund – Robert Loeffler Documents: 121719 10A 7A.PDF 121719 10A 7.PDF 10:00 AM 8. Consideration Of Approval Of Resolution #19-76, Resolution To Ratify Development Agreement Between County Of Clear Creek, State Of Colorado, And Ski Echo, LLC, D.b.a Echo Mountain – Robert Loeffler Documents: 121719 10A 8.PDF 10:00 AM 9. Consideration Of Approval Of Renewal Of Clear Creek County Emergency Medical Services Ambulance License- Robert Loeffler Documents: 121719 10A 9.PDF 10:00 AM 10. Consideration Of Approval Of EIAF #8963 Grant Award Contract For NoCO Effort – Beth Luther Documents: 121019 10A 10.PDF 10:00 AM 11. Consideration Of Approval Of Sole Source Purchase And Authorization For County Manager To Execute Contract With KUBL, Robert Loeffler Documents: 121719 10A 11.PDF 10:00 AM 12. Consideration Of Approval Of Second Amendment To Child Support Services Memorandum Of Understanding Between Clear Creek And Jefferson Counties- Cindy Dicken Documents: 121719 10A 12.PDF 10:00 AM A. Consideration Of Approval Of Resolution #19-60, Resolution To Certify Tax Levies For Clear Creek County – Brent Worthington Documents: 121719 10AM A.PDF WORK SESSION 10:15 AM Continued Housing Work Session Regarding Housing Framework- Sally Rush Documents: LIST OF POSSIBLE PROGRAMS. PROJECTS AVAILABLE.DOCX MEMORANDUM CREATING THE HOUSING WORK PLAN FRAMEWORK PART TWO 12.17.19.DOCX POWERS OF A HOUSING AUTHORITY.DOCX REFERENCE OF VARIOUS BUDGET SCENARIOS FOR 2020.XLSX WHAT DOES OUR CURRENT HOUSING FUNCTION DO.DOCX 11:30 AM Employee Holiday Luncheon- Courthouse Lobby Executive Session If Required – County Attorney’s Office CLEAR CREEK BOARD OF COUNTY COMMISSIONERS MEETING AGENDA WORK SESSION 8:00 AM Coffee With Commissioners And The Community Resource Center PLEASE NOTE: This Session Will Be Held At Two Bros Deli In Idaho Springs. 9:00 AM 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. 9:05 AM Work Session Regarding Recreation Work Plan Template- Keith Montag Documents: 121719 905AM-2.PDF 121719 905AM.PDF 121719 9AM-4.PDF 121719 9AM-3.PDF 121719 9AM.DOCX 9:30 AM County Manager Updates – Keith Montag ACTION 10:00 AM LOCAL LIQUOR LICENSING AUTHORITY 10:00 AM 1. Consideration Of Approval Of Renewal Of Optional Premises Liquor License For Clear Creek Skiing Corporation Dba Loveland Ski Areas Documents: 121719 LLLA.PDF 10:00 AM CONSENT AGENDA 10:00 AM 1. Consideration Of Approval Of The Warrant Register –Presented By Brent Worthington Documents: 121719 10A 1.PDF 10:00 AM 2. Consideration Of Approval Of Site Lease Agreement With Johnson – Lisa Leben Documents: 121719 10A 2.PDF 10:00 AM 3. Consideration Of Approval Of Resolution #19-69, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 3.PDF 10:00 AM 4. Consideration Of Approval Of Resolution #19-70, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 4.PDF 10:00 AM 5. Consideration Of Approval Of Resolution #19-71, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 5.PDF 10:00 AM 6. Consideration Of Approval Of Resolution #19-72, Resolution In Appreciation Of Meritorious Service – Beth Luther Documents: 121719 10A 6.PDF 10:00 AM 7. Consideration Of Approval Of Resolution #19-75, Resolution To Create The Clear Creek County Collaborative Care Clinic Community Support Fund – Robert Loeffler Documents: 121719 10A 7A.PDF 121719 10A 7.PDF 10:00 AM 8. Consideration Of Approval Of Resolution #19-76, Resolution To Ratify Development Agreement Between County Of Clear Creek, State Of Colorado, And Ski Echo, LLC, D.b.a Echo Mountain – Robert Loeffler Documents: 121719 10A 8.PDF 10:00 AM 9. Consideration Of Approval Of Renewal Of Clear Creek County Emergency Medical Services Ambulance License- Robert Loeffler Documents: 121719 10A 9.PDF 10:00 AM 10. Consideration Of Approval Of EIAF #8963 Grant Award Contract For NoCO Effort – Beth Luther Documents: 121019 10A 10.PDF 10:00 AM 11. Consideration Of Approval Of Sole Source Purchase And Authorization For County Manager To Execute Contract With KUBL, Robert Loeffler Documents: 121719 10A 11.PDF 10:00 AM 12. Consideration Of Approval Of Second Amendment To Child Support Services Memorandum Of Understanding Between Clear Creek And Jefferson Counties- Cindy Dicken Documents: 121719 10A 12.PDF 10:00 AM A. Consideration Of Approval Of Resolution #19-60, Resolution To Certify Tax Levies For Clear Creek County – Brent Worthington Documents: 121719 10AM A.PDF WORK SESSION 10:15 AM Continued Housing Work Session Regarding Housing Framework- Sally Rush Documents: LIST OF POSSIBLE PROGRAMS.