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. CC00-608

RE: ADMINISTRATIVE SERVICES – FACILITIES – CONTRACT AND EASEMENT AGREEMENT – CONSOLIDATED MUTUAL WATER COMPANY FOR COMPLETION OF FAIRGROUNDS WATER MAIN

Resolved, that the Board of County Commissioners hereby approves the execution of the contract in the amount of $102,968.20 and approves the additional expenditure of $19,920.00 for fire hydrants (see Work Order Nos. 13142 through 13173 set forth in the enclosed letter from Consolidated to Lee Suttie dated September 13, 2000), along with executing the associated Easement Agreement between Consolidated Mutual Water Company and Jefferson County. Jefferson County’s portion of this contract will be $122,808.20.

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: November 21, 2000