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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. CC96-604

RE:BOARD OF COUNTY COMMISSIONERS - APPOINTMENT TO THE JEFFERSON COUNTY FINANCE CORPORATION

Resolved that the Board of County Commissioners hereby appoints Barry R. Jark to the Jefferson County Finance Corporation to fill the unexpired term of Louise Johnstone. The term of this appointment will be effective as of the date of approval of this resolution and will expire January 31, 1997.

Be It Further Resolved that the Board of County Commissioners hereby reappoints Donald E. Oatman to the Jefferson County Finance Corporation. The term of this reappointment will be effective as of the date of approval of this resolution and will expire January 31, 1999.

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: October 15, 1996

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