00-258 osacappnts

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. CC00-258

RE: BOARD OF COUNTY COMMISSIONERS - APPOINTMENTS TO THE OPEN SPACE ADVISORY COMMITTEE

Policy number 7.1.2.4 of the Board of County Commissioners policies states the each Open Space Advisory Committee Member shall be appointed for a period of three years and appointment of alternate members shall be appointed for a period of two years.

Policy number 7.3.2 of the Board of County Commissioners policies provides that the Board may, within its discretion, waive any policy.

Therefore, the Board, within its discretion, may exercise a waiver of policy number 7.1.2.4, in order to allow the terms of the Open Space Advisory Committee to be as set forth herein.

Approves the appointment of Richard Walter as a regular member on the Jefferson County Open Space Advisory Committee.

Approves the term of this appointment to be effective April 24, 2000, to expire March 31, 2002 or until reappointed or replaced by the Board of County Commissioners.

Approves the reappointment of Jan Wilkins as an alternate member on the Jefferson County Open Space Advisory Committee.

Approves the term of this appointment to be effective April 24, 2000, to expire March 31, 2001 or until reappointed or replaced by the Board of County Commissioners.

Approves the reappointment of Wayne Forman as an alternate member on the Jefferson County Open Space Advisory Committee.

Approves the term of this appointment to be effective April 24, 2000, to expire March 31, 2002 or until reappointed or replaced by the Board of County Commissioners.

Commissioner Lawrence 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 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: April 25, 2000

Send mail to jtownsen@jeffco.us with questions or comments about this web site.
Last modified: April 07, 2005