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Commissioner Ferdinandsen moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC91-029

JEFFERSON CENTER FOR MENTAL HEALTH - JEEP

Authorization for Chairman to execute an Agreement

between Jefferson County and Jefferson Center for

Mental Health for 1991.

WHEREAS, the County desires to offer an employee benefit plan known as the "Jefferson County Employee Effectiveness Program" (JEEP); and

WHEREAS, the Jefferson Center for Mental Health is willing and able to offer the program to County employees.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Agreement between Jefferson County and Jefferson Center for Mental Health for 1991, and authorizes the Chairman to execute the same.

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

Commissioner Rich Ferdinandsen AYE

Commissioner Marjorie E. Clement 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 21, 1991

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