Commissioner Lawrence moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC00-057

RE: PUBLIC WORKS - HIGHWAYS & TRANSPORTATION - CABLE TV LICENSE AGREEMENT - WIDE OPEN WEST - COLORADO LLC

Resolved, that the Board of County Commissioners hereby approves the License Agreement effective January 25, 2000 between Jefferson County and Wide Open West - Colorado LLC. The Chairman is authorized to sign the Agreement

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

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

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

Dated: January 25, 2000

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