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. CC00-292

RE: ADMINISTRATIVE SERVICES - FACILITIES - PURCHASE ORDER MODIFICATION - GOODSON & ASSOCIATES, INC. FOR CONSTRUCTION TESTING SERVICES

Resolved that the Board of County Commissioners hereby approves the expenditure of an additional $26,176.00 to Goodson & Associates, Inc. for construction testing and inspection services for the Minimum Security Facility Expansion project, for a total expenditure of an amount not to exceed $95,156.00.

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 Absent

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

Dated: May 16, 2000

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