Board Member Stone moved that the following Resolution be adopted:

BEFORE THE BOARD OF SOCIAL SERVICES

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. SS92-007

RE: SOCIAL SERVICES - HUMAN SERVICES BUILDING - CHILDREN'S

SERVICES OF COLORADO, INC. - 1992 ON-SITE CHILD CARE

AGREEMENT

Approval of Agreement between Jefferson County and Children's Services of Colorado, Inc. for child care services at the Human Services Building, and

authorization for the Chairman to execute the same.

WHEREAS, Jefferson County entered into an Agreement with Children's Services of Colorado, Inc. to provide on-site child care services at the Human Services Building for clients of tenant agencies in the Building and on a daily basis for employees of the County and co-located agencies; and

WHEREAS, the Department of Social Services desires to continue these services for 1992.

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 for On-Site Child Care Services between Jefferson County and Children's Services of Colorado, Inc., and authorizes the Chairman of the Board to execute the same.

Board Member Clement seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Board Member John P. Stone AYE

Board Member Rich Ferdinandsen ABSENT

Board Member Marjorie E. Clement, Chairman AYE

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

Dated: January 27, 1992