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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. CC92-853

RE:JEFFCO EMPLOYMENT AND TRAINING SERVICES - ISM INFORMATION

SYSTEMS MANAGEMENT CORPORATION - SOFTWARE - RENEWAL OF

LICENSE AGREEMENT

Approval of Renewal of License Agreement between Jefferson

County and ISM Information Systems Management Corporation

for the use and benefit of Jeffco Employment and Training

Services and authorization for the Chairman to execute the

same.

WHEREAS, by Resolution CC89-827, the Board of County Commissioners approved a License Agreement between Jefferson County and STM Systems Corporation k/n/a ISM Information Systems Management Corporation; and

WHEREAS, ISM Information Systems Management Corporation has been providing the needed software under an Agreement that expired on September 14, 1992; and

WHEREAS, ISM Information Systems Management Corporation requires the County to execute a Renewal License Agreement specifying the terms and conditions for the use of that software; and

WHEREAS, the Director of Jeffco Employment and Training Services desires to enter into the Renewal License Agreement with ISM Information Systems Management Corporation.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Renewal License Agreement between Jefferson County and ISM Information Systems Management Corporation for the license of certain employment and training software for the use and benefit of Jeffco Employment and Training Services, 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: October 26, 1992

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