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Commissioner Clement moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC91-796

RE:BOARD ALLOWANCE OF CLAIMS AS REPRESENTED ON PAYROLL REGISTER COMPUTER PRINT-OUT DATED OCTOBER 15, 1991 AND CLAIM REGISTER COMPUTER PRINT-OUT DATED OCTOBER 10, 1991

WHEREAS, the Administrative Services Director certifies that all claims appearing in the payroll register computer print-out dated October 15, 1991 and claims register computer print-out dated October 10, 1991 have been made out in separate items, and the nature of each item stated, and where no specified fees are allowed by law the time actually and necessarily devoted in the performance of any service charged has been specified and that all such claims are to the best of his knowledge and belief correct and due and payable; and

WHEREAS, the Board of County Commissioners has reviewed all claims presented for audit and allowance to the Board as represented on said payroll register and claims register computer print-outs; and

WHEREAS, the Board finds that all said claims as represented on said payroll register and claims register computer print-outs shall be allowed.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners, County of Jefferson, State of Colorado, hereby and herewith authorizes the payment of all claims presented for audit and allowance to the Board as represented on the payroll register ccomputer print-out dated October 15, 1991 and claims register computer print-out dated October 10, 1991 claims register computer print-outs in the County's official newspaper.

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

Commissioner Marjorie E. Clement AYE

Commissioner Rich Ferdinandsen AYE

Commissioner John P. Stone, Chairman AYE

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

Dated: October 15, 1919

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