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Commissioner Clement moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC91-13

RE: TREASURER - KNIGHT-RIDDER FINANCIAL INFORMATION

GROUP - AMENDMENT TO SERVICES AGREEMENT

WHEREAS, by Resolution No. CC90-665, the Board of County Commissioners entered into an agreement with Knight-Ridder Financial Information Group to pay for services previously obtained by the Treasurer; and

WHEREAS, on October 29, 1990, the County received an executed copy of that agreement back from Knight-Ridder; and

WHEREAS, the Treasurer has requested additional services from Knight-Ridder pursuant to an Amendment to Services Agreement attached hereto; and

WHEREAS, the cost of such additional services is an additional $290.00 per month; and

WHEREAS, the additional services, together with the base services previously authorized at $725.00 per month, makes the total obligation to Knight-Ridder of $1,105.00 per month.

NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Amendment to Services Agreement with Knight-Ridder in the additional amount of $290.00 per month and authorizes the Chairman to execute the same.

, CC91-13

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

Commissioner Marjorie E. Clement Aye

Commissioner John P. Stone Aye

Commissioner Rich Ferdinandsen, Chairman Aye

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

Dated: January 7, 1991

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