Commissioner Holloway moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC98-180

RE: BOARD OF COUNTY COMMISSIONERS - APPOINTMENTS TO THE JEFFERSON COUNTY TRI-COUNTY WORKFORCE DEVELOPMENT BOARD

Resolved, that the Board of County Commissioners hereby approves the reappointments of Kathy Hartman, Tom Ivory, Gary Matson, Richard Pendleton, Louise Riverso, Charlene Sims, Dr. Laurence Spraggs, Jane Wright and John Zabawa to the Tri-County Workforce Development Board as regular members.

Sets the term of these appointments to begin on March 1, 1998 and to expire on

March 31, 2000 or until reappointed or replaced by the Board.

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: March 17, 1998