2024-01-09 BOCC, Yuri Bezmenov interview. TIMELINE IN DESCRIPTION.

27:08 1. Call to Order,
28:07 2. Agenda Review and Conflicts of Interest
31:55 3. Public or Press Comment (limited to three minutes each)
49:27 4. Resolution 24-01, Adopting the List of Official Appointments for 2024 – Ray
1:18:50 CONSENT AGENDA
- Clerk & Recorder End of Month Report, December 2023 – Sahari
McCormick, Clerk & Recorder
- Treasurer’s Report, November 2023 – Mary Lorenz, Treasurer
- Approval of Meeting Minutes for December 12, 2023, and December 19,
2023 Meetings – Lyndsey Denton, Deputy Clerk to the Board
Rears, County Manager
1:20:05 5. Proclamation for National Radon Action Month – Alisa Witt, Public Health
Director
1:24:34 6. New Employee Introductions – Chanda Johnson, Human Resources Director
1:26:30 7. Resolution 24-17, Adopting the List of Committee & Board Appointments for
2024 – Samuel Bower, Administrative Analyst
1:45:28. 8. PUBLIC HEARING - Local Liquor Licensing Authority (LLLA) Approving a Special
Event Liquor Permit for the Gilpin County Republican Central Committee –
Sahari McCormick, Clerk & Recorder
Omitted. 9. Local Liquor Licensing Authority (LLLA) Approving a Liquor License Renewal for
Last Shot – Sahari McCormick, Clerk & Recorder
1:51:10 10. Local Liquor Licensing Authority (LLLA) Approving a Liquor License Renewal for
Z Stop Gas Station – Sahari McCormick, Clerk & Recorder
1:53:37 11. Clear Creek Economic Development Council (CCEDC) Updates and Rural
Resilience Event Discussion – Lindsey Valdez, President CCEDC
2:01:00 12. Resolution 24-07, Authorizing the Gilpin County Sheriff to Submit a Grant
Application to the Colorado Department of Homeland Security and Emergency
Management for the Emergency Management Performance Grant-Local
Emergency Management Support Program, and a Commitment to Accept Funds
if Awarded by the Same – Sheriff Kevin Armstrong
2:09:35 13. Resolution 24-18, Authorizing the Gilpin County Sheriff to Submit a Grant
Application to the Colorado Department of Local Affairs for the Peace Officer
Behavioral Health Support and Community Partnership Program, and a
Commitment to Accept Funds if Awarded by the Same – Sheriff Kevin Armstrong
2:11:45 14. Resolution 24-06, Accepting the American Rescue Plan Act 6.1, State and Local
Federal Recovery Funds Grant for Gilpin County Public Health Core Services –
Alisa Witt, Public Health Director
2:15:35 15. Resolution 24-05, Awarding a Contract for a Medical Director for Gilpin County
Public Health – Alisa Witt, Public Health Director
2:23:28 16. Resolution 24-08, Accepting the Department of Local Affairs (DOLA) Limiting
Gaming Impact Funds – Joe Allaire, Finance Director
2:33:20 17. Resolution 24-09, Approving the Annual List of Take Home Vehicles for On-Call
Employees and Positions– Joe Allaire, Finance Director
2:41:59 18. Resolution 24-10, Appointing a Trustee to the Board of Trustees of the Gilpin
County Public Library District – Michael Carlson, Library Director
2:43:55 19. Resolution 24-11, Amending the Memorandum of Understanding with the
Colorado Department of Early Childhood (CDEC) for the Colorado Child Care
Assistance Program – Janey Barker, Human Resources Director
2:47:40 20. Resolution 24-12, Approving the Highway Users Tax Fund (HUTF) Annual
Certification Report for 2023 – John Combs, Public Works Director & Craig
Connell, Right-of-Way Specialist
2:51:11 21. Resolution 24-13, Canceling Taxes Determined to be Uncollectible – Mary
Lorenz, Treasurer
2:55:35 22. Resolution 24-15, Authorizing the Execution of Agreement for Consulting
Services with R. Jortberg Associates, LLC – April Nielsen, Assessor
2:59:45 23. Resolution 24-14, Appointing a Member to the Gilpin County Planning
Commission – Rob Gutierrez, Community Development Director
3:10:41 24. Resolution 24-04, Appointing a Voting Member to the Gilpin Advertising Panel
(GAP) – Lyndsey Denton, Deputy Clerk to the Board / GAP Secretary
3:14:05 25. Colorado State Registrar of Historic Properties Designation for Russell Gulch
Cemetery Discussion – James Shrout, Historic Preservation Liaison
3:20:35 26. Resolution 24-02, Authorizing the Execution of Contingent Ground Lease
Agreement with Gilpin County Senior Living – Brad Benning, County Attorney
3:38:23 27. Resolution 24-03, Imposing a Temporary Stay on the Processing of 1041 Permit
Applications – Brad Benning, County Attorney
3:46:10 28. Resolution 24-16, Awarding a Contract for Outside Legal Counsel for 1041
Regulations – Brad Benning, County Attorney
3:51:30 29. County Attorney’s Report
3:57:28 30. County Manager’s Report
- 2024 Work Session Schedule
4:21:22 31. Board of County Commissioners Report and Notice of Public Meetings
4:24:21 32. Public or Press Comment (limited to three minutes each)
4:34:10 33. Adjourn to Executive Session for discussion of a personnel matter under C.R.S.
§24-6-402(4)(f)(I) Personnel matters except if the employee who is the subject
of the session has requested an open meeting, or if the personnel matter
involves more than one employee, all of the employees have requested an open
meeting.