Liquor Authority Member Estill moved that the following Resolution be adopted:
BEFORE THE LIQUOR LICENSE AUTHORITY
OF THE COUNTY OF JEFFERSON
STATE OF COLORADO
RESOLUTION NO. LLA98-12
WHEREAS, the Liquor Licensing Authority adopted bylaws to govern its proceedings on December 4, 1997 by Resolution Number LLA 97-01; and
WHEREAS, it is desirable to amend said bylaws to change the regular meeting date.
NOW, THEREFORE, BE IT RESOLVED, that the Liquor Licensing Authority adopts the following provisions as amendments to its bylaws:
3. Meetings shall be held as needed on Mondays at 1:00 in Hearing Room One at the Jefferson County Judicial and Administration Facility. Agendas shall be posted in the case outside Hearing Room One no less than 24 hours prior to a meeting. All meetings shall be open to the public except as otherwise allowed pursuant to the Colorado Open Meetings Law. Minutes of meetings shall be taken and maintained by the Clerk to the Board's office.
All other provisions of the bylaws shall remain unchanged until further action.
Liquor Authority Member Germano seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Liquor Authority Member Scott Estill Aye
Liquor Authority Member Rocky Germano Aye
Liquor Authority Member William Skewes, Chairman Aye
The Resolution was adopted by unanimous vote of the Liquor License Authority of the County of Jefferson, State of Colorado.
Dated: December 7, 1998
