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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. CC92-256

RE: ADMINISTRATIVE SERVICES - COMPRECARE EVIDENCE OF

COVERAGE AND OWNER'S MANUAL SIGNATURE SHEET

Authorization for the Chairman to execute an

Evidence of Coverage and Owner's Manual Signature

Sheet with Comprecare for contract year March 1, 1992

through December 31, 1992.

WHEREAS, Comprecare has submitted its Evidence of Coverage and Owner's Manual and the Manual's Signature Sheet and Amendments thereto; and

WHEREAS, the County desires to continue to offer employees participation in the Comprecare program for contract year March 1, 1992 through December 31, 1992.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Evidence of Coverage and Owner's Manual Signature Sheet for contract year March 1, 1992 through December 31, 1992, 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: April 6, 1992

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