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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. CC92-856

RE: SHERIFF'S DEPARTMENT - COLORADO STATE FOREST SERVICE -

EQUIPMENT AGREEMENT - NORTH FORK VOLUNTEER FIRE DEPARTMENT

Approval of Equipment Agreement with the Colorado State

Forest Service for the benefit of North Fork Volunteer

Fire Department, and authorization for the Chairman to

execute the same.

WHEREAS, the County has been requested by the Colorado State Forest Service ("Forest Service") to enter into an Equipment Agreement with the Forest Service for the benefit of North Fork Volunteer Fire Department ("North Fork") where the County has certain obligations to the Forest Service for North Fork's use of that equipment; and

WHEREAS, the County wishes to pass these obligations on to North Fork as user of the equipment; and

WHEREAS, a Subagreement has been prepared setting forth North FFork's responsibilities to the County for the equipment.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Equipment Agreement between the Colorado State Forest Service and Jefferson County, and authorizes the Chairman of the Board to execute the same.

BE IT FURTHER RESOLVED that the Subagreement between Jefferson County and North Fork Volunteer Fire Department is hereby and herewith approved and the Chairman is authorized to execute the same.

Commissioner Clement 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 ABSENT

Commissioner Marjorie E. Clement, Chairman AYE

The Resolution was adopted by majority vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.

Dated: November 16, 1992

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