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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. CC94-101

RE:HUMAN SERVICES - COUNCIL ON AGING - FUNDING AGREEMENT FOR JEFFERSON COUNTY COUNCIL ON AGING

Resolved, that the Board of County Commissioners approves the Agreement between the County and the Jefferson County Council on Aging in the amount of $1,700 for the purchase of services to our aging population, and authorizes the Chairman to execute the same.

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

Commissioner John P. Stone AYE

Commissioner Gary D. Laura AYE

Commissioner Betty J. Miller, Chairman AYE

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

Dated: February 1, 1994

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