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. CC00-0045

RE: COUNTY ATTORNEY - AIRPORT - ACCEPTANCE OF PROFESSIONAL SERVICES - KNIGHT PIESOLD AND CO. FOR ENGINEERING SERVICES FOR CONSTRUCTION OF ECHO TAXIWAY AT JEFFERSON COUNTY AIRPORT

Resolved, that the Board of County Commissioners hereby approves the acceptance of the professional services of Knight Piesold and Co. in the amount of $117, 061.20.

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

Commissioner Patricia B. Holloway Aye
Commissioner Michelle Lawrence Absent
Commissioner Richard M. Sheehan, Chairman Aye

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

Dated: January 18, 2000

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