Commissioner Holloway moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
STATE OF COLORADO
RESOLUTION NO. CC00-039

RE: TREASURER - AUTHORIZATION FOR THE TREASURER TO INVEST COUNTY FUNDS AND INVESTMENT IN CERTAIN BONDS

Resolved, that the Board of County Commissioners hereby authorizes the County Treasurer to invest and reinvest all or part of the County funds which are available for investment in securities meeting the investment requirements established in Part 6 of Article 75, Title 24, C.R.S.

Further resolved, that the Board of County Commissioners authorizes the County Treasurer to invest in bonds with duration not greater than three (3) years, but which have maturities that extend out greater than five (5) years.

Further resolved, that the Board of County Commissioners approves, ratifies and confirms any previous actions of the Treasurer in investment of County funds which conforms with these requirements.

Commissioner Sheehan seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Patricia B. Holloway Aye
Commissioner Michelle Lawrence Absent
Commissioner Richard M. Sheehan, Chairman Aye

The Resolution was adopted by majority vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.

Dated: January 18, 2000

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