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. CC94-524

RE: PUBLIC WORKS - HIGHWAYS AND TRANSPORTATION - CHANGE ORDER - CONTRACT WITH BITUMINOUS ROADWAY ON SOUTH KIPLING PARKWAY

Resolved, that the Board of County Commissioners approves Change Order No. 3 to the South Kipling Parkway construction contract with Bituminous Roadways of Colorado, Inc., and increases the approved contract amount, including Change Orders No. 1 and 2, from $5,642,583.97 to the new amount of $5,803,968.43.

Be it further Resolved, that the Chairman of the Board of County Commissioners is authorized to sign Change Order No. 3.

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: July 12, 1994