BEFORE THE BOARD OF COUNTY COMMISSIONER

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. CC00-640

RE: 2001 BUDGET ADOPTION AND APPROPRIATION.

WHEREAS, the Board of County Commissioners of the County of Jefferson, State of Colorado, pursuant to Section 29-1-104, C.R.S., designated and appointed Ron Holliday, County Administrator, to prepare and submit to the Board a proposed budget for the year 2001; and

WHEREAS, Ron Holliday, County Administrator, did submit a proposed budget for 2001 to the Board of County Commissioners for its consideration; and

WHEREAS, pursuant to Section 29-1-106, C.R.S., the Board of County Commissioners caused to be published legal notice showing that the proposed 2001 budgets below-listed were open for inspection by the public at the Office of Budget and Management Analysis, Jefferson County Administration and Judicial Facility, Golden, Colorado; that the Board of County Commissioners would consider the adoption of such proposed budgets at a meeting of the Board of County Commissioners to be held on the 12^rd day of December, 2000, at 9 a.m. in Hearing Room No. 1, Jefferson County Administration and Judicial Facility, Golden, Colorado; and that any interested electors could inspect such proposed budgets and, at any time prior to the final adoption and appropriation of said budgets, file or register objections to the same; and

WHEREAS, the Board of County Commissioners has in public hearing reviewed and considered the proposed 2001 budgets below-listed, and desires to formally adopt and appropriate the same as amended hereby; and

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves, adopts and appropriates the following budgets for the County for the calendar year 2001:

CC00-640

FUND	BUDGET
General Fund	124,203,444
Insurance Fund	1,327,076
Workers’ Compensation Fund	1,234,122
Open Space Fund	14,963,821
Open Space Debt Service	4,821,596
Open Space Cities' Share Fund	10,628,856
Conservation Trust Fund	1,563,885
Boettcher Mansion Fund	395,269
Developmentally Disabled Fund	2,484,687
Traffic Impact – South Plains Fund	6,800,140
Traffic Impact – North Plains Fund	123
Traffic Impact – Central Fund	105
Traffic Impact – North Mountains Fund	88
Traffic Impact – Evergreen/Conifer Fund	105
Road and Bridge Fund	37,678,882
Social Services Fund	31,746,915
Workforce Development Fund	2,080,293
Head Start Fund	2,964,232
Capital Expenditure Fund	9,364,069
Contingency Fund	127,547
Fleet Fund	7,433,936
Library Fund	20,559,424
Retirement Fund	6,001,933
Inmate Fund	464,024
Health & Environment Fund	9,361,266
Airport	3,834,269
Wildland Fire Fund	25,053
SE Sales Tax LID Fund	1,893,722
Solid Waste Emergency Response Fund	93,097
Solid Waste Management Fund	297,627
Community Development Fund	2,746,926

CC00-640

Page 3

BE IT FURTHER RESOLVED that a summary of the adopted expenditures and revenues by funds, attached Exhibit A, is part of this resolution; and that a summary of appropriated expenditures by funds set forth in Exhibit A, is attached as part of this resolution.

BE IT FURTHER RESOLVED that the County Administrator shall send to the State a copy of the proposed budget finalized as adopted hereby.

BE IT FURTHER RESOLVED that the authorized positions specified in the Jefferson County 2001 Proposed Budget are hereby adopted in their entirety.

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: December 12, 2000

CC00-640

Page 4

EXHIBIT A - BUDGET ADOPTION AND APPROPRIATION

FUND	AMOUNT
General Fund
Assessor	3,951,402
Clerk & Recorder	6,315,238
Coroner	743,603
County Attorney – Admin	2,685,849
Board of Equalization	150,994
County Attorney Total	2,836,843
District Attorney	10,848,907
Public Trustee	354,775
Sheriff	26,524,127
Treasurer	1,279,375
General Fund – Other	71,349,174
Total General Fund	124,203,444
Insurance Fund	1,327,076
Workers' Compensation Fund	1,234,122
Open Space Fund	14,963,821
Open Space Debt Service	4,821,596
Open Space Cities' Share Fund	10,628,856
Conservation Trust Fund	1,563,885
Boettcher Mansion Fund	395,269
Developmentally Disabled Fund	2,484,687
Traffic Impact – South Plains Fund	6,800,140
Traffic Impact – North Plains Fund	123
Traffic Impact – Central Fund	105
Traffic Impact – North Mountains Fund	88
Traffic Impact – Evergreen/Conifer Fund	105
Road and Bridge Fund
Road and Bridge Fund Equipment Lease	1,238,448
Road and Bridge Fund General	31,967034
Total Road and Bridge Fund County Expenditure	33,205,482
Road and Bridge Fund City Shares	4,473,400
Social Services Fund	31,746,915
Capital Expenditure Fund
Capital Expenditure Fund Equipment Lease	9,170,501
Capital Expenditure Fund General	193,568
Total Capital Expenditure Fund	9,364,069

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Exhibit A – Budget Adoption and Appropriation (continued)
FUND	AMOUNT
Workforce Development Fund	2,080,293
Head Start Fund	2,964,232
Contingency Fund	127,547
Fleet Fund	7,433,936
Library Fund
Library Fund Capital Construction	2,145,300
Library Fund Equipment Lease	2,058,463
Library Fund General	16,355,661
Total Library Fund	20,559,424
Retirement Fund	6,001,933
Inmate Fund	464,024
Health & Environment Fund	9,361,266
Airport	3,834,269
Wildland Fire Fund	25,053
SE Sales Tax LID Fund	1,893,722
Solid Waste Emergency Response Fund	93,097
Solid Waste Management Fund	297,627
Community Development Fund	2,746,926

*The adopted budget for the Human Services Fund meets the requirements of HB 1317, Section 26-1-122.5.