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. CC00-503

RE: BOARD OF COUNTY COMMISSIONERS - APPOINTMENTS TO JEFFERSON COUNTY ENGINEERING ADVISORY BOARD

Resolved, that the Board of County Commissioners hereby approves the appointments of Leroy Tobler and Neil Parret as regular members and Crawford Hayes as an alternate member on the Jefferson County Engineering Advisory Board.

Approves the terms of these appointments to be effective date of this Resolution, to expire March 31, 2001 or until reappointed or replace by the Board of County Commissioners.

Approves the appointments of David Adams and David Houdeshell as regular members and Joe Downey as an alternate member on the Jefferson County Engineering Advisory Board.

Approves the terms of these appointments to be effective date of this Resolution, to expire March 31, 2002 or until reappointed or replace by the Board of County Commissioners.

Approves the appointments of Ron McComber, Ali Marvi, and Michael West as regular members and Keith Seaton as an alternate member on the Jefferson County Engineering Advisory Board.

Approves the terms of these appointments to be effective date of this Resolution, to expire March 31, 2003 or until reappointed or replace by the Board of County Commissioners.

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: September 12, 2000

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