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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. CC96-177

RE:BOARD OF COUNTY COMMISSIONERS - AMENDMENT TO POLICIES & PROCEDURES - SECTION 2.1 - PLANNING COMMISSION PROCEEDINGS

Resolved, that the Board of County Commissioners hereby approves amendments to the Policies & Procedures Manual addressing Planning Commission Proceedings to delete sections that are adequately addressed by the Planning Commission’s by-laws.

Commissioner Stone 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 ABSENT

Commissioner John P. Stone, Chairman AYE

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

Dated: March 26, 1996

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