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Commissioner Miller moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC93-009

RE: JEFFERSON ECONOMIC COUNCIL - 1993 AGREEMENT

Authorization for the Chairman to execute an

Agreement between Jefferson County and the

Jefferson Economic Council for 1993.

WHEREAS, pursuant to Section 30-11-116, C.R.S., the County is authorized to appropriate money from the General Fund for the purpose of advertising the County; and

WHEREAS, pursuant to Part I of Article 3 of Title 29, C.R.S., the County is empowered to promote industry and develop trade or other economic activity by inducing profit or non-profit corporations, federal government offices, hospitals, and agricultural, manufacturing, industrial, commercial, and business enterprises to locate, expand or remain within said County; and

WHEREAS, the County desires to obtain advertising and promotional services for the purposes of attracting and maintaining beneficial development within the County and the Jefferson Economic Council desires to provide such 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 the County and the Jefferson Economic Council for 1993, and authorizes the Chairman of the Board to execute the same.

CC93-009

Page 2

Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Betty J. Miller AYE

Commissioner Gary D. Laura ABSENT

Commissioner John P. Stone, Chairman AYE

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

Dated: February 17, 1993

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