Commissioner Lawrence moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
STATE OF COLORADO
RESOLUTION NO. CC00-243

Case No. 00015135PPP1

Applicant: JEFFERSON COUNTY INITIATED

Location: COUNTY-WIDE

Purpose: TO AMEND SECTION 2.3 OF THE POLICIES AND PROCEDURES MANUAL TO ESTABLISH 3-YEAR STAGGERED TERMS FOR MEMBERS OF ENGINEERING ADVISORY BOARD

WHEREAS, the Planning and Zoning Department of Jefferson County has proposed to revise Section 2.3 of the Jefferson County Policies and Procedures Manual to establish 3-year staggered terms for members of the Engineering Advisory Board; and

WHEREAS, a public hearing was held by this Board on May 2, 2000; and

WHEREAS, based on the evidence, testimony, exhibits, recommendations of the Jefferson County Planning and Zoning Department, and comments from all interested parties, this Board finds as follows:

1. That establishment of staggered terms for members of the Engineering Advisory Board and an increase in the term length to 3 years will result in increased continuity in Board activities and administrative efficiencies.

CC00-243

2. That it is in the best interest of the health, safety, morals, convenience, order, prosperity and welfare of the residents of Jefferson County to adopt the revision to Section 2.3 of the Policies and Procedures Manual.

NOW, THEREFORE, BE IT RESOLVED that the amendment to the Jefferson County Policies and Procedures Manual as set forth in Exhibit "A" attached hereto and incorporated herein by reference be and hereby is APPROVED. This revision is effective as of May 2, 2000.

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

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

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

Dated: May 2, 2000

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