Commissioner Holloway moved that the following Resolution be adopted:

WHEREAS, the Board of County Commissioners has an organizational meeting on the second Tuesday of each January at which it elects its Chairman and Chairman Pro-Tem, makes its annual appointments to various boards, and approves the banks, savings and loan associations and short-term investment banks as official banks and depositories for the handling and safekeeping of Jefferson County monies; and

WHEREAS, the Board of County Commissioners desires to make such appointments and approvals as necessary.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners hereby and herewith elects Commissioner Michelle Lawrence as Chairman of the Board of County Commissioners of the County of Jefferson, Colorado for the year 1998.

BE IT FURTHER RESOLVED, that the Board of County Commissioners hereby and herewith elects Commissioner Patricia B. Holloway as Chairman Pro-Tem of the Board of County Commissioners of the County of Jefferson, Colorado for the year 1998.

BE IT FURTHER RESOLVED, that the Board of County Commissioners hereby and herewith makes the following appointments of representatives for 1998:

Commissioner Patricia B. Holloway to the Jefferson County Community Corrections Board;

Commissioner Michelle Lawrence as Jefferson County representative to the Denver Regional Council of Governments (DRCOG), provided, however, in case of Commissioner Michelle Lawrence’s unavailability, Commissioner Patricia B. Holloway will be Jefferson County’s alternate representative to DRCOG;

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Commissioner John P. Stone to the Urban Drainage and Flood Control District Board;

Commissioner Patricia B. Holloway to the Emergency Management Advisory Board;

Commissioner Michelle Lawrence to the E-911 Board;

Commissioner John P. Stone to the Boundary Control Commission, provided, however, in case of Commissioner John P. Stone’s unavailability, Commissioner Michelle Lawrence is hereby appointed as the first alternate and provided, further, in the event of the unavailability of both Commissioner John P. Stone and Commissioner Michelle Lawrence, Commissioner Patricia B. Holloway as the second alternate;

Commissioner Michelle Lawrence to the Regional Air Quality Council, and Commissioner Patricia B. Holloway as alternate;

Commissioner John P. Stone, and Commissioner Michelle Lawrence and Commissioner Patricia B. Holloway as alternates, to the Jefferson County Economic Council;

Commissioner Patricia B. Holloway to the Jefferson County Mental Health Board;

Commissioner Patricia B. Holloway, Commissioner John P. Stone, and Commissioner Michelle Lawrence as the Undesirable Plant Management Advisory Commission; and

Commissioner Michelle Lawrence as Director, and Commissioner Patricia B. Holloway as alternate, to the Board of Directors of the Rocky Flats Local Impacts Initiative for terms to expire February 28, 1999, or until reappointed or replaced by the Board of County Commissioners, said terms of appointment to be effective February 28, 1998.

Be It Further Resolved that the Board of County Commissioners hereby and herewith approves and designates, as authorized depositories for Jefferson County funds, all financial institutions in the State of Colorado that have been designated by the State Bank Commissioner or State Commissioner of Savings and Loan Associations as eligible public depositories.

Be It Further Resolved that such eligible public depositories as are located within Jefferson County shall continue to receive first preference as depositories for Jefferson County funds.

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Be It Further Resolved that the Board of County Commissioners hereby and herewith designates the glass enclosures outside of Hearing Room #1 of the Courts and Administration Building, 100 Jefferson County Parkway, Golden, Colorado as the location where notice and agenda information for public meetings of the Board of County Commissioners will be posted.

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

Commissioner Patricia B. Holloway Aye

Commissioner Michelle Lawrence Aye

Commissioner John P. Stone, Chairman Aye

Dated: January 13, 1998