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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. CC92-1047

RE: TREASURER'S OFFICE - TERMINATION OF AGREEMENT -

KNIGHT-RIDDER FINANCIAL INFORMATION SERVICES

Authorization for the Chairman to execute a letter

terminating an Agreement between Jefferson County

and Knight-Ridder Financial Information Services.

WHEREAS, Jefferson County entered into an Agreement dated September 26, 1990, as amended by Amendment to Services Agreement dated January 31, 1991 (the "Agreement") with Knight-Ridder Financial Information Services, for the use and benefit of the Jefferson County Treasurer; and

WHEREAS, the Treasurer desires to terminate the Agreement unless acceptable terms for a renewal can be reached; and

WHEREAS, the Agreement requires the County to give thirty (30) days written notice to terminate thirty (30) days prior to the expiration of the Agreement or November 30, 1992.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith authorizes the Chairman to execute a letter terminating the Agreement between Jefferson County and Knight-Ridder Financial Information Services, unless acceptable terms for a renewal are reached between the Treasurer and Knight-Ridder Financial Information Services by November 30, 1992.

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 23, 1992

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