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@@Commissioner Stone moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC92-190

RE: JEFFCO EMPLOYMENT AND TRAINING - WILDERNESS EXPERIENCE

AGREEMENT - HII DENVER, INC.

Approval of Agreement between Jefferson County and

HII Denver, Inc. for the use and benefit of Jeffco

Employment and Training Services Participants, and

authorization for the Chairman to execute the same.

WHEREAS, Jeffco Employment and Training Services desires to obtain the services of contractors who are skilled in providing instruction in indoor and outdoor skills and activities; and

WHEREAS, Jeffco Employment and Training Services sent out Requests for Proposals for Wilderness Activities for Employment and Training Services Participants; and

WHEREAS, the following Contractor submitted a proposal which was reviewed and approved by Jeffco Employment and Training Services and the Private Industry Council of the Local Service Delivery Area for which Jefferson County is the Grant Recipient and Administrative Entity:

HII Denver, Inc.

Challenge course activities.

WHEREAS, Jefferson County through Jeffco Employment and Training Services is desirous of entering into an Agreement with HII Denver, Inc. for the aforementioned activities; and

WHEREAS, the Contractor is ready, willing and able to enter into the aforementioned Agreement.

NOW, THEREFORE, BE IT RESOLVED that the Board of County CCommissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Agreement between Jefferson County and HII Denver, Inc., and authorizes the Chairman of the Board to execute the same.Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner John P. Stone AYE

Commissioner Rich Ferdinandsen AYE

Commissioner Marjorie E. Clement, Chairman AYE

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

Dated: March 30, 1992

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