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A RESOLUTION

APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF LAKEWOOD CITY COUNCIL BUDGET AND AUDIT COMMITTEE; FURTHER, ESTABLISHING CERTAIN RESPONSIBILITIES OF SAID COMMITTEE.

WHEREAS, the Mayor and City Council adopted certain budget policies, prior to the November, 2005 sales tax election; and

WHEREAS, chief among the new policies was a commitment to add three Lakewood residents to the City Council Budget and Audit Committee;

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lakewood, Colorado, that:

SECTION 1. The Committee will meet quarterly to review the City's revenues and expenditures; and

SECTION 2. The Committee will meet annually to either approve or reject assumptions in the City's draft budget; and

SECTION 3. The Committee, through a request for proposal process, will make a recommendation to City Council in regards to the hiring of external auditors. The committee will meet with them to review the annual audit report;

SECTION 4. The following persons are hereby appointed by the Mayor, with consensus of the City Council, each for one-year term, with possible extension of that term by mayoral decree.

Mike Stevens Ray Elliott Diana Allen
Jon Ludwigson Brian Bissell Zenat Shariff Belkin

INTRODUCED, READ AND ADOPTED by a vote of 11 for and 0 against at a regular meeting of the City Council on February 13, 2006, at 7 o'clock p.m. at Lakewood Civic Center, 480 South Allison Parkway, Lakewood, Colorado.

Stephen A. Burkholder, Mayor

ATTEST:
Margy Greer, City Clerk

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