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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. CC92-568

RE:JEFFERSON COUNTY COMMUNITY CORRECTIONS SERVICES -

1992 MASTER FUNDING CONTRACT

Approval and execution of a master contract between

the Jefferson County Board of County Commissioners,

acting through the Jefferson County Corrections Board

(the "County") and the State of Colorado, Division of

Criminal Justice, Department of Public Safety (the

"State"), for the County to act as the administrator

of community correctional service programs from

July 1, 1992, through June 30, 1993 (the "Contract"),

and authorization of the Chairman to execute the Contract.

WHEREAS, the State wishes to enter into an agreement whereby the County will administer funds received from the State up to a maximum of $998,602, to obtain and pay for community correctional services provided by approved facilities; and

WHEREAS, the County will receive five percent (5%) of the total allocation under the Contract or $49,930, to compensate it for its efforts.

NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Jefferson County, State of Colorado, hereby and herewith approves the Contract between the County and the State for the receipt of funds pursuant to the Contract, 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: June 29, 1992

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