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. CC00-267

RE: SHERIFF - JEFFERSON COUNTY WILDFIRE ANNUAL OPERATING PLAN

Resolved that the Board of County Commissioners hereby approves the Annual Fire Operating Plan compiled by the County, the Sheriff's Office, the Colorado State Forest Service, the United States Department of Agriculture, Forest Service and the Jefferson County Fire Council - Wildland Fire Committee to become effective upon signing and remain in effect through May 1, 2001.

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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