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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. CC92-335

RE: MANAGEMENT INFORMATION SERVICES - CONSULTING CONTRACT -

TWINSTAR, INCORPORATED

Approval of Contract between Jefferson County and

Twinstar, Incorporated and authorization for the

Chairman to execute the same.

WHEREAS, the County is in need of computer programming services relative to the County's midrange computer systems and advice, consultation and training in connection with such computer system; and

WHEREAS, Twinstar, Incorporated is a qualified computer programmer and consulting firm that is in the business of providing such services; and

WHEREAS, the Director of Management Information Services desires to enter into a Contract with Twinstar, Incorporated.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hhereby and herewith approves the Consulting Contract between Jefferson County and Twinstar, Incorporated, and authorizes the Chairman of the Board to execute the same.

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

Commissioner Rich Ferdinandsen AYE

Commissioner John P. Stone 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 13, 1992

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