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. CC00-497

RE: TECHNICAL SERVICES - IT OPERATIONS - PURCHASE ORDER - LUCENT TECHNOLOGIES, INC. FOR UPGRADE OF DEFINITY TELEPHONE SYSTEM AT GOVERNMENT CENTER

Resolved, that the Board of County Commissioners hereby approves an expenditure in the amount of $151,695.10 to Lucent Technologies, Inc. for an upgrade of the Government Center Definity Telephone switch.

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: September 12, 2000

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