Jannonballs

Will county employees and elected officials be allowed to campaign on your dime?

1:00 1. Call to Order, Agenda Review and Conflicts of Interest 3:00 2. Public or Press Comment (limited to three minutes each) 16:24 3. CONSENT AGENDA - Human Services 4th Quarter 2023 Report – Janey Barker, Human Services Director - Clerk & Recorder January 2024 End of Month Report – Sahari McCormick, Clerk & Recorder - Gilpin County Semi-Annual Report, ending December 2023 – Mary Lorenz, Treasurer - County Held Tax Liens – Mary Lorenz, Treasurer - Resolution 24-36, Authorizing the Execution for a Grant Agreement with the Colorado Department of Local Affairs for the Strong Communities Grant Program – Rob Gutierrez, Community Development Director & Jamie Boyle, Grant Manager and Writer - Approval of Meeting Minutes for January 9, 2024 meeting – Lyndsey Denton, Deputy Clerk to the Board - Approval of Meeting Minutes for January 23, 2024 meeting – Sharon Cate, Deputy Clerk 16:53 4. New Employee Introductions – Chanda Johnson, Human Resources Director 18:42 5. Proclamation for Black History Month – Melanie Bleyler, Community Engagement Officer 21:21 6. Resolution 24-37, Appointing a Member to the Foothills Regional EMS & Trauma Advisory Council (FRETAC) Board of Directors– Cody Carroll, Gilpin Ambulance Authority Chief 31:15 7. PUBLIC HEARING – Board of Adjustment -- Resolution BOA-23-2(B), An Appeal to Extend Temporary Housing Permit TPHS-22-2 for 105 Conestoga Road, Black Hawk – Rob Gutierrez, Community Development Director 1:29:22 8. Childcare Steering Committee Recommendations – Lyndsey Denton, Deputy Clerk to the Board & Steering Committee Members 2:12:00 9. Resolution 24-35, Adopting the Fee Schedule for Gilpin County Parks & Recreation – Gabrielle Chisholm, Parks & Recreation Director and Rob Gutierrez, Community Development Director 3:01:47 10. Resolution 24-47, Adopting the Temporary Position of Maintenance Worker – Chanda Johnson, Human Resources Director 3:14:14 11. Resolution 24-48, Adopting the Temporary Position of Public Works – Office Assistant – Chanda Johnson, Human Resources Director ********* RECESS ******* 3:33:22 12. Resolution 24-39, Authorizing the Submission of a Grant Application to the Colorado Department of Local Affairs for the Community Development Block Grant for Public Facilities – Jamie Boyle, Grant Manager and Writer 4:29:00 13. Resolution 24-38, Approving Acceptance of the 2024 Retail Flexible Funding Model Grant Offered to Gilpin County through the National Environmental Health Association (NEHA) and United States Food and Drug Administration (FDA) – Alisa Witt, Public Health Director & Jamie Boyle, Grant Manager and Writer 4:33:04 14. Resolution 24-40, Approving A Voting Service and Polling Center (VSPC) Location for the Gilpin County June 25, 2024 Primary Election – Sahari McCormick, Clerk & Recorder 4:36:00 15. Resolution BLA-23-3, Approving A Boundary Line Adjustment (Amy Grooters and John Kuepper Revocable Living Trust and Valerie P. Kuepper Revocable Living Trust, Owners) – James Shrout, Planner 4:40:51 16. Resolution BLE-23-3, Approving a Boundary Line Elimination (Joseph Kopacz, Applicant – James Shrout, Planner 4:47:18 17. Resolution 24-41, Temporarily Designating the County Manager as the Hearing Officer for Employee Termination Hearings – Ray Rears, County Manager 4:48:55 18. County Attorney’s Report 4:55:33 19. County Manager’s Report 5:06:30 20. Board of County Commissioners Report and Notice of Public Meetings 5:14:10 21. Public or Press Comment (limited to three minutes each) 5:16:55 22. Adjourn

About 15 minutes long. Let me know of any corrections by producing receipts. Comment so everyone can see our concerns and possibly solve this problem.

Gilpin justifying employees based on surrounding counties and recommendations from consultants.

TIMELINE 1. Call to Order, Agenda Review and Conflicts of Interest 5:00 2. Public or Press Comment (limited to three minutes each) 19:15 3. CONSENT AGENDA - Quarterly Reports by Department – 4th Quarter, 2023 - Approval of Meeting Minutes for January 9th, 2024 & January 16th, 2024 Meetings – Lyndsey Denton, Deputy Clerk to the Board 19:00 4. Parks & Recreation 4th Quarter 2023 Report – Gabrielle Chisholm, Parks & Recreation Director 38:55 5. Resolution 24-31, Adopting the New Position of Financial Analyst – Chanda Johnson, Human Resources Director 1:03:15 6. Resolution 24-30, Adopting the New Position of Information Technology (IT) Specialist – Chanda Johnson, Human Resources Director 1:17:20 7. Resolution 24-32, Adopting the New Position of Case Worker II – Prevention – Chanda Johnson, Human Resources Director 1:29:10 8. Resolution 24-23, Awarding a Contract to The Flynn Group of Companies for the Low Slope Roof Replacement at the Gilpin County Justice Center – Ryan Keenan, Facilities Director 1:50:01 9. Resolution 24-24, Awarding a Contract to The Flynn Group of Companies for the Low Slope Roof Replacement at the Gilpin County Community Center – Ryan Keenan, Facilities Director 1:56:25 10. Resolution 24-25, Awarding a Contract to Bowman Consulting Engineers for the Multiple Site Engineer Services Project – Ryan Keenan, Facilities Director 2:00:14 11. Resolution 24-26, Awarding a Contract to Major Heating and Cooling for the Multiple Site HVAC Replacement Project – Ryan Keenan, Facilities Director 2:01:35 12. Resolution 24-27, Awarding a Contract to Denver Fire for the Multiple Site Fire and Safety Alarm System Replacement Project – Ryan Keenan, Facilities Director 2:05:00 13. Resolution 24-28, Awarding a Contract to Boulder Water Well for the Justice Center Campus Well Pump Replacement – Ryan Keenan, Facilities Director 2:07:40 14. Resolution 24-20, Accepting Core Immunization Funding from the Colorado Department of Public Health and Environment (CDPHE) – Alisa Witt, Public Health Director 2:14:55 ***** 15 Minute RECESS BREAK ***** 2:30:00 17. Maverix Broadband Presentation – Jamie Boyle, Grants Manager and Writer 3:06 09 15. Resolution 24-21, Approving for the Department of Local Affairs Local Planning Capacity Grant Application – Rob Gutierrez, Community Development Director & Jamie Boyle, Grants Manager and Writer 3:23:00 16. Resolution 24-22, Acknowledging Broadband Ready Community Certification – Jamie Boyle, Grants Manager and Writer 3:44:30 18. Local Liquor Licensing Authority. Liquor License Renewal for The Last Shot – Sahari McCormick, Clerk & Recorder 3:46:45 19. Resolution 24-33, Adopting the Comprehensive Fee Schedule for 2024 – Ray Rears, County Manager 4:27:35 20. Resolution 24-29, Appointment Members of the Opioid Council for Region 10, Also Known as the Gateway to the Rockies Opioid Council (GROC) – Ray Rears, County Manager 4:29:40 21. County Attorney’s Report 4:40:57 22. County Manager’s Report - Resolution 24-19 correction 4:56:20 23. Board of County Commissioners Report and Notice of Public Meetings 5:02:57 24. Public or Press Comment (limited to three minutes each) 5:10:20. 25. Recess to Executive Session under C.R.S. §24-6-402(4)(f)(I) 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

Your tax dollars hard at work. Skip to 7:30 to remove the fluff.

Approve mil levy. SPECIAL MEETING 14:00 1. Call to Order, 14:25 2. Agenda Review and Conflicts of Interest 15:01 3. Public or Press Comment (limited to three minutes each) 15:25 4. Certification of County Mill Levies – Joe Allaire, Finance Director 45:01 5. Adjourn

You will ALWAYS have unedited BOCC meeting videos here.

3 min. Covid is only contagious when issuing a proclamation for National Radon Awareness Month.

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.

It's long but that's how it its when you bring receipts

Timeline 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.

https://www.9news.com/article/news/local/local-politics/colorado-new-laws-2024/73-4ba17b14-845a-4c19-98c3-fb7b96eee5e7

SAVE SOME MONEY broadband.colorado.gov

Information about the wind turbine at the fairgrounds.

https://thegilpinlight.blogspot.com/2023/12/another-tax-yep-check-this-out-we-are.html#more https://drive.google.com/file/d/1UKBMXHuzxbPwMSscwaZ7shTtH2KF-RxI/view?usp=drive_link

And additional nation wide comment