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Commissioner Laura moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC96-241

RE:SHERIFF’S DEPARTMENT - ANNUAL FIRE OPERATING PLAN

Resolved, that the Board of County Commissioners hereby approves the 1996 Annual Fire Operating Plan. The Plan requires the Chairman sign five copies. The Plan sets forth the County’s involvement and responsibilities regarding Wildland Fires within the County regardless of location. Other signers to the Plan are the USDA Forest Service, the Colorado State Forest Service, the Jefferson County Sheriff’s Department and the Wildland Fire Committee of the Jefferson County Fire Council.

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

Commissioner Gary D. Laura AYE

Commissioner Betty J. Miller 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: April 16, 1996

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