Board Member Holloway moved that the following Resolution be adopted:

BEFORE THE BOARD OF LAW ENFORCEMENT AUTHORITY

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. LEA00-001

RE: LAW ENFORCEMENT AUTHORITY - ORGANIZATION - BUSINESS ITEMS

Resolved, that the Board of Directors of the Law Enforcement Authority hereby and herewith elects Director Richard M. Sheehan as Chairman of the Board of Directors of the Law Enforcement Authority for the Year 2000.

Be It Further Resolved, that the Board of Directors hereby and herewith elects Director Michelle Lawrence as Chairman Pro-Tem of the Board of Directors of the Law Enforcement Authority for the Year 2000.

Be It Further Resolved, that the Board of Directors hereby and herewith appoints Frank Hutfless, County Attorney of Jefferson County, as legal counsel to the Board of Directors of the Law Enforcement Authority for the Year 2000.

Be It Further Resolved, that the Board of Directors hereby and herewith appoints Faye Griffin, Clerk and Recorder of Jefferson County, and/or her designee, as Secretary to the Board of Directors of the Law Enforcement Authority for the Year 2000 and hereby and herewith authorizes said Secretary to keep a separate set of minutes and accounts for said Authority.

Be It Further Resolved, that the Board of Directors hereby and herewith appoints Robert Bammerlin, Treasurer of Jefferson County, as official officer of the handling and safekeeping of monies of the Law Enforcement Authority for the Year 2000.

Be It Further Resolved, that quarterly meetings will be held by the Law Enforcement Authority on the third Tuesday of January, April, and October and the fourth Tuesday of July for the purpose of the Sheriff or his authorized representative to report to the Law Enforcement Authority Board the services and functions rendered to the Law Enforcement during that previous quarter.

LEA 00-001

Be It Further Resolved that the regular meeting day of the Law Enforcement Authority will be the regular meeting days of the Board of County Commissioners, as published in its official newspaper.

Be It Further Resolved that the notices of meetings of the Law Enforcement Authority shall be posted at the same place as notices of the meetings of the Board of County Commissioners shall be posted.

Be It Further Resolved that the Board of County Commissioners approves and designates all financial institutions in the State of Colorado that have been designated by the State Bank Commissioner or State Commissioner of Savings and Loan Associations as eligible public depositories.

Board Member Lawrence seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Board Member Patricia B. Holloway Aye
Board Member Michelle Lawrence Aye
Board Member Richard M. Sheehan, Chairman Aye

The Resolution was adopted by unanimous vote of the Board of Law Enforcement Authority of the County of Jefferson, State of Colorado.

Dated: January 11, 2000

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