Board Member Ferdinandsen moved that the following Resolution be adopted:

BEFORE THE BOARD OF SOCIAL SERVICES

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. SS92-010

WHEREAS, attached hereto is the Stale Dated Regular and Payroll Warrants List indicating warrants which have been outstanding for more than ninety (90) days, as well as warrants which for the reasons set forth on the list should have payment stopped; and

WHEREAS, pursuant to the Jefferson County Policies and Procedures Manual, the Director of Administrative Services has recommended the write-off and stop payment of the County warrants indicated on the list.

NOW, THEREFORE, BE IT RESOLVED that the above warrants indicated on the Stale Dated Regular and Payroll Warrants List be cancelled administratively as of the date of this resolution.

BE IT FURTHER RESOLVED that the Chairman of the Board is authorized to execute the Stale Dated Regular and Payroll Warrants List.

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

Board Member Rich Ferdinandsen AYE

Board Member John P. Stone ABSENT

Board Member Marjorie E. Clement, Chairman AYE

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

Dated: February 18, 1992