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. CC00-046

RE: COUNTY ATTORNEY - AIRPORT - COLORADO DEPARTMENT OF TRANSPORTATION, AERONAUTICS DIVISION FOR FOG SEAL PROJECT AT JEFFERSON COUNTY AIRPORT

Resolved, that the Board of County Commissioners hereby approves the acceptance of a State grant of $75,000.00 to fog seal runway 11L/29R at the Jefferson County Airport.

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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