Commissioner Lawrence moved that the following Resolution be adopted:

WHEREAS the Board of County Commissioners has an organizational meeting on the second Tuesday of each January at which it makes its annual appointments to various boards, and approves the banks, savings and loan associations and short-term investment banks as official banks and depositories for the handling and safekeeping of Jefferson County monies; and

WHEREAS the Board of County Commissioners desires to make such appointments and approvals as necessary.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners hereby and herewith makes the following appointments of representatives for 2003:

Commissioner Richard M. Sheehan as Jefferson County representative to the Denver Regional Council of Governments (DRCOG), and Commissioner Michelle Lawrence as alternate;

Commissioner Michelle Lawrence to the Urban Drainage and Flood Control District Board;

Commissioner Patricia B. Holloway to the Emergency Management Advisory Board;

Commissioner Richard M. Sheehan to the E-911 Board, provided, however, in case of Commissioner Richard M. Sheehan’s unavailability, Judy Peratt will be Jefferson County’s alternate representative to the E-911 Board;

Commissioner Patricia B. Holloway to the Boundary Control Commission, Commissioner Richard M. Sheehan as the first alternate and Commissioner Michelle Lawrence as the second alternate;

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Commissioner Richard M. Sheehan to the Jefferson Economic Council, and Commissioner Michelle Lawrence and Commissioner Patricia B. Holloway as alternates;

Commissioner Richard M. Sheehan to the Jefferson Center for Mental Health Board, provided, however, in case of Commissioner Richard M. Sheehan’s unavailability, Glenn Rhoades will be his alternate representative on the Jefferson Center for Mental Health Board;

Commissioner Richard M. Sheehan, Commissioner Michelle Lawrence, and Commissioner Patricia B. Holloway as the Undesirable Plant Management Advisory Commission;

Commissioner Michelle Lawrence as Director, Commissioner Patricia B. Holloway as the first alternate and Nanette Neelan as second alternate, to the Rocky Flats Coalition of Local Governments; and

Commissioner Patricia B. Holloway, to replace John P. Stone, as the Jefferson County Representative on the Metropolitan Football Stadium District Board of Directors, effective through June 30, 2004, or until re-appointed or replaced by the Board of County Commissioners.

Be It Further Resolved that the Board of County Commissioners hereby and herewith approves and designates, as authorized depositories for Jefferson County funds, 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.

Be It Further Resolved that such eligible public depositories as are located within Jefferson County shall continue to receive first preference as depositories for Jefferson County funds.

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Be It Further Resolved that the Board of County Commissioners hereby and herewith designates the glass enclosures outside of Hearing Room #1 of the Courts and Administration Building, 100 Jefferson County Parkway, Golden, Colorado, as the location where notice and agenda information for public meetings of the Board of County Commissioners will be posted.

Commissioner Holloway seconded the adoption of the foregoing Resolution. The roll having been called, the vote as follows:

Commissioner Michelle Lawrence Aye Commissioner Patricia B. Holloway 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: January 14, 2003