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Commissioner Miller moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC96-150

RE:BOARD OF COUNTY COMMISSIONERS - BOARD APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS AND COMMITTEES

Resolved, that the Board of County Commissioners hereby appoints the following members to the various boards, commissions and committees. Said term of appointments to be effective as of the date of approval of this resolution or as otherwise noted by the Board, for the terms provided below or until reappointed or replaced by the Board.

Human Services & Community Development Advisory Board

Melba Johnston, term extended, 3 year term to expire 3/31/99.

Joyce Davisson, term extended, 3 year term to expire 3/31/99.

Ellen Keen, term extended, 3 year term to expire 3/31/99.

Mary Lou Newman, term extended, 3 year term to expire on 3/31/99.

Corki Walls, term extended, 3 year term to expire 3/31/99.

Kathy Williams, regular member, 3 year term to expire on 3/31/99.

Evie Hudak, regular member, 3 year term to expire on 3/31/99.

Board of Adjustment

William J. Smith, regular member, 3 year term to expire 3/31/99.

Alex A. Holt, associate member, 1 year term to expire 3/31/97.

Rita Marie Gerou, associate member, 1 year term to expire 3/31/97.

Planning Commission

Jan Rousselot, term extended, 3 year term to expire 3/31/99.

Felicity Hannay, term extended, 3 year term to expire 3/31/99.

Angelo Joseph Siccardi, associate, 1 year term to expire 3/31/97.

Bette Hutchinson, associate, 1 year term to expire 3/31/97.

CC96-150

Page 2

Fair Advisory Board

Michael Skelton, term extended, 3 year term to expire 3/31/99.

Catherine Kesler, term extended, 3 year term to expire 3/31/99.

Ray Petersburg, to fill unexpired term to expire 3/31/98.

Charles Riebe, to fill unexpired term to expire 3/31/98.

Prospect Recreation District

Michael D. Sanders, term extended, 5 year term to expire 3/31/01.

Historical Commission

Delbert L. Hammond, regular member, District 1.

County Cultural Council

Margaret McClellan, term extended, 3 year term to expire 3/31/99.

Developmental Disabilities Resource Center

Louis B. Bruno, term extended, 1 year term to expire 3/31/97.

Mental Health Board

Karen I. Litz, term extended, 3 year term to expire 3/31/99.

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

Commissioner Betty J. Miller AYE

Commissioner Gary D. Laura 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: March 12, 1996

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