Board Member Holloway moved that the following Resolution be adopted:

BEFORE THE BOARD OF SOCIAL SERVICES

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. SS00-27

Resolved, that the Board of Social Services hereby approves the Child Care Assistance Contract with Red Rocks Community College for the Child Care Pilot Classroom Project using Temporary Assistance to Needy Families (TANF) funds, and authorizes the Chairman to sign.

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 Social Services County of Jefferson, State of Colorado.

Dated: November 21, 2000