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. CC00-069

RE: PUBLIC WORKS - PLANNING & ZONING - AMEND CONTRACT - GOLDEN EQUITIES, INC. FOR ACQUISITION OF RIGHT-OF-WAY FOR MCINTYRE STREET

Resolved, that the Board of County Commissioners hereby approves and authorizes the Chairman to sign the Contract Amendment which amends the Agreement between Jefferson County and Golden Equities, Inc. dated February 8, 1994.

Commissioner Lawrence 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 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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