Commissioner Lawrence moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC00-647

RE: PUBLIC WORKS – ROAD AND BRIDGE – PURCHASE ORDER – AGGREGATE INDUSTRIES FOR SQUEEGEE

Resolved that the Board of County Commissioners hereby approves an expenditure in an amount not to exceed $90,000 to Aggregate Industries for squeegee.

The term of the award will be November 1, 2000 through July 31, 2001.

Commissioner Holloway seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Michelle Lawrence Aye

Commissioner Patricia B. Holloway 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: December 19, 2000