Board Member Stone moved that the following Resolution be adopted:

BEFORE THE BOARD OF SOCIAL SERVICES

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. SS92-001

RE: SOCIAL SERVICES - SENIORS' RESOURCE CENTER, INC. AGREEMENT FOR 1992

Authorization for the Chairman to execute an Agreement between the Board of Social Services, the Board of County Commissioners of Jefferson County, and the Seniors' Resource Center, Inc. for 1992.

WHEREAS, the Board of County Commissioners is empowered to "provide in the County budget for services for the aged, including, but not limited to, social and recreational services, medical services, transportation and homemakers services" pursuant to Section 30-11-107(1)(r), C.R.S.; and

WHEREAS, Seniors' Resource Center, Inc. is willing to provide services to the aging in Jefferson County during calendar year 1992; and

WHEREAS, the County has planned to raise money for the purpose of contracting for services to the aged by its Social Services' mill levy with accounting through the Social Services' fund pursuant to Sections 26-1-123(2) and 26-1-125(1)(d), C.R.S.

NOW, THEREFORE, BE IT RESOLVED that the Board of Social Services of the County of Jefferson, State of Colorado, hereby and herewith approves the Agreement between Jefferson County, the Jefferson County Board of Social Services and Seniors' Resource Center, Inc. for calendar year 1992, and authorizes the Chairman to execute the same.

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

Board Member John P. Stone AYE

Board Member Rich Ferdinandsen AYE

Board Member Marjorie E. Clement, Chairman AYE

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

Dated: April 1, 1992