Board Member Laura moved that the following Resolution be adopted:

BEFORE THE BOARD OF SOCIAL SERVICES

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. SS93-042

RE: SOCIAL SERVICES - CANCELLATION OF STALE DATED AND STOP PAYMENT WARRANTS FOR OCTOBER 1993

Resolved, that the attached listing of stale dated regular and payroll warrants for the month of October be cancelled administratively as of this date and that the Chairman of the Board of Social Services is authorized to execute the stale dated regular and payroll warrants list.

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

Board Member Gary D. Laura AYE

Board Member Betty J. Miller ABSENT

Board Member John P. Stone, Chairman AYE

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

Dated: December 21, 1993