RESOLUTION NO. CC98-042

RE: APPOINTMENT OF A REGULAR MEMBER, DON ALLARD, COUNCIL MEMBER, CITY OF ARVADA, TO THE JEFFERSON COUNTY CORRECTIONS BOARD

WHEREAS, by Resolution No. CC 83-408, the County entered into an Intergovernmental Agreement for community corrections in Jefferson County, Colorado, whereby this Board appoints all members of the Jefferson County Corrections Board (JCCB) and fills all vacancies; and

WHEREAS, a letter has been received from the City of Arvada stating that it recommends Don Allard, Council member, to be the Arvada representative, filling the position previously held by Lorraine Anderson; and

WHEREAS, the Board of County Commissioners is desirous of appointing to the JCCB forthwith a regular member pursuant to said Intergovernmental Agreement.

NOW, THEREFORE, BE IT RESOLVED that Don Allard, Council Member, City of Arvada, be and is hereby appointed as a regular member pursuant to the previously-referenced Intergovernmental Agreement.

BE IT FURTHER RESOLVED that the term of this appointment shall commence as of the effective date of this Resolution and shall continue indefinitely subject to the pleasure of the Board of County Commissioners as provided by the JCCB Bylaws.

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

Commissioner Patricia B. Holloway Aye

Commissioner John P. Stone Aye

Commissioner Michelle Lawrence, Chairman Aye

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

Dated: January 20, 1998