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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. CC92-748

RE:FACILITIES - 6 & 40 PROPERTIES - ADMINISTRATIVE SERVICES -

RENEWAL OF LEASE AGREEMENT - 405 VIOLET STREET

Authorization for the Chairman to execute a letter

exercising the County's option to renew a Lease

Agreement between Jefferson County and 6 & 40

Properties.

WHEREAS, the County entered into a Lease Agreement dated August 22, 1990 between 6 & 40 Properties and Jefferson County for the lease of certain premises at 405 Violet Street, Golden, Colorado for use by Administrative Services; and

WHEREAS, pursuant to Paragraph 5 of the Lease Agreement the County desires to extend the Lease Agreement for an additional one (1) year period commencing November 1, 1992 to and including October 31, 1993, subject to a rental increase from $923.88 per month to $946.98 per month.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the letter exercising the County's option to extend the term of the above described Lease for an additional one (1) year period commencing November 1, 1992 to and including October 31, 1993, and authorizes the Chairman 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: September 14, 1992

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