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. CC00-276

RE: COMMUNITY RESOURCES - OPEN SPACE - PURCHASE ORDER - COMPASSCOM, INC. FOR GPS EQUIPMENT

Resolved that the Board of County Commissioners hereby approves an expenditure in the amount of $29,470.00 to CompassCom, Inc. for the purchase of GPS equipment for the Open Space Department.

Delivery is anticipated by mid-June, 2000.

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: May 9, 2000

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