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RES 1981-12 SPECIAL COUNSEL JARDINE Motion was made by Glenn A. Stevens, and seconded by Delbert M. Bullock to appoint John H. Jardine, of the law firm of Jardine, McCarthy and Grauman, of Whitehall, Montana as its special prosecutor in the matter of Patrick F. Flaherty, County Attorney. Ayes: 3 Nayes: 0 Motion carried. RESOLUTION NO. BEFORE THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF JEFFERSON, STATE OF MONTANA: In accordance with Title 7, Chapter 4, 2705, M.C.A., 1979, the Board of County Commissioners do hereby appoint John H. Jardine, of the law firm of Jardine, McCarthy and Grauman, Whitehall, Montana, to represent the Board as it's Legal Counsel for the purpose of initiating legal proceedings against Patrick F. Flaherty, the duly elected County Attorney for the following reason: Official misconduct as the duly elected County Attorney, Jefferson County State of Montana. Dated at Boulder, Montana, this 20th day of April, 1981. –ehair — man4/'Board of CoAty Commissioners C Commi ssi one rs - o issioners ATTEST: rk and corder c':: �� w �� ,, ` � '�f - �, -� n