Commissioner Clement moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
RE: ORGANIZATION - BUSINESS ITEMS
WHEREAS, the Board of County Commissioners has an organizational meeting on the second Tuesday of each January at which it elects its Chairman and Chairman Pro-Tem, makes it annual appointments to various boards, appoints its auditor 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 elects Commissioner John P. Stone as Chairman of the Board of County Commissioners of the County of Jefferson, Colorado for the year 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith elects Commissioner Marjorie E. Clement Chairman Pro-Tem of the Board of County Commissioners of the County of Jefferson, Colorado for the year 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith elects Commissioner Rich Ferdinandsen to the Jefferson County Community Center Board for Developmentally Disabled for the year 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner John P. Stone to the Jefferson County Community Corrections Board for the year 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner Marjorie E. Clement as Jefferson County's representative to the Denver Regional Council of Governments for the year 1991; provided, however, in case of commissioner Clement's unavailability, Commissioner Rich Ferdinandsen is hereby appointed as Jefferson County's alternate representative to the Denver Regional Council of Governments.
CC91-9,
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner John P. Stone as its representative to the Urban Drainage and Flood Control District Board for 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner John P. Stone as its representative to the Emergency Preparedness Advisory Board for 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner Marjorie E. Clement as its representative to the E-911 Board for 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner Rich Ferdinandsen as Jefferson County's representative to the Boundary Control Commissioner for the year 1991; provided, however, in case of Commissioner Ferdinandsen's unavailability, Commissioner Clement is hereby appointed as Jefferson County's representative to the Boundary Control Commission; provided, however, in the event of the unavailability of both Commissioner Ferdinandsen and Commissioner Clement, the Board of County Commissioners appoints Commissioner Stone as its representative to the Boundary Control Commission.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner Rich Ferdinandsen as its representative to the W-470 Authority for 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner Rich Ferdinandsen as its representative to the Metropolitan Cooperation Group for 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner Rich Ferdinandsen as its representative to the Regional Air Quality Council for 1991.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith appoints Commissioner John P. Stone as its representative to the Jefferson County Economic Council for 1991.
BE IT FURTHER RESOLVED that to the extent allowed by law and by the governing documents of the applicable Board or Commission, the Board of County Commissioners shall have the power to delegate such appointment to any County officer or employee.
BE IT FURTHER RESOLVED that the Board of County Commissioners hereby and herewith designates Olson, Simmons and Flowers as its auditor for fiscal year 1991, contingent upon execution of a contract acceptable to the parties.
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 Commissioners 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.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Marjorie E. Clement AYE
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen, 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 8, 1991