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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. CC91-027

FAIRGROUNDS - FESTIVAL OF THE WEST - 1991 CONTRACT

Authorization for Chairman to execute a Contract

between Jefferson County (the "County") and

Festival of the West, Inc. (the "Contractor") for

calendar year 1991.

WHEREAS, the County has heretofore presented at the Jefferson County Fairgrounds a function which has been known as the Festival of the West (the "Festival"); and

WHEREAS, it is the desire of the County to obtain the services of Festival of the West, Inc. to produce, promote, manage and administer the Festival; and

WHEREAS, Festival of the West, Inc. is ready, willing and able to perform such services for the County.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Contract between Jefferson County and Festival of the West, Inc., and authorizes the Chairman to execute the same.

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

Commissioner Marjorie E. Clement AYE

Commissioner Rich Ferdinandsen AYE

Commissioner John P. Stone, 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 14, 1991

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