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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. CC96-296

RE:BOARD OF COUNTY COMMISSIONERS - APPOINTMENT AS ALTERNATE TO THE JEFFERSON COUNTY OPEN SPACE ADVISORY COMMITTEE (OSAC)

Resolved, that the Board of County Commissioners hereby appoints Judith M. Goeke as an alternate member to the Jefferson County Open Space Advisory Committee. The term of this appointment will be effective as of the date of approval of this resolution and will expire March 31, 1998

Commissioner Stone 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 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: May 7, 1996

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