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. CC00-333

RE: ADMINISTRATIVE SERVICES - EMERGENCY MANAGEMENT - WILDFIRE FUNDING

Resolved that the Board of County Commissioners hereby authorizes the Chairman of the Board of County Commissioners to sign a memorandum which authorizes the Sheriff to spend up to $100,000 per wildfire for initial suppression resources as he deems necessary. The Sheriff will keep the Board apprised of ongoing wildfire expenditures, which have been authorized by the Sheriff. It is understood that the Sheriff will make certain all appropriate mutual aid resources will be utilized prior to authorization of these expenditures. Expenditures in excess of $100,000 per wildfire must have the prior approval of the Board. The Sheriff will keep the Board promptly informed as to the status of all wildfires.

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: June 6, 2000

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