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. SS92-011

Authorization for the Chairman to execute an Agreement for Legal Services with the Jefferson County Department of Social Services.

WHEREAS, the Jefferson County Department of Social Services has need of legal and investigatory services and advice relating to (a) child relinquishment, (b) neglect and dependency proceedings, (c) child placement support proceedings, (d) parent fees for children in foster care, (e) other juvenile and child protection proceedings, (f) adult protection proceedings, (g) administrative hearings, (h) recovery actions, (i) resolutions and contracts, and (j) such other legal services as may be requested from time to time by the Director of the County Department of Social Services; and

WHEREAS, the County, by and through the Jefferson County Attorney, has in the past provided and desires to continue to provide such services; and

WHEREAS, the Jefferson County Board of Social Services desires to continue to receive such services during the fiscal year 1992.

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 for Legal Services between Jefferson County and the Jefferson County Board of Social Services, 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 20, 1992