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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. CC92-857

RE: SHERIFF'S DEPARTMENT - COLORADO INCINERATION SERVICES, INC. - AGREEMENT

Approval of Agreement between Jefferson County and

Colorado Incineration Services, Inc., for the use and benefit of the Jefferson County Sheriff, and

authorization for the Chairman to execute the same.

WHEREAS, the County produces certain biomedical wastes in operating its Detention Facility; and

WHEREAS, the County desires to dispose of such biomedical wastes in an appropriate and documented manner; and

WHEREAS, Colorado Incineration Services, Inc. offers a disposal service which will transport, incinerate and document the destruction of such biomedical wastes; and

WHEREAS, the Jefferson County Sheriff's Department desire to enter into an Agreement with Colorado Incineration Services, Inc. for the above services.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Agreement between Jefferson County and Colorado Incineration Services, Inc., 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 19, 1992

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