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. CC94-755

RE: LAND PLANNING AND INFRASTRUCTURE - INTERGOVERNMENTAL AGREEMENT BETWEEN JEFFERSON COUNTY, CITY OF EDGEWATER, AND CITY OF LAKEWOOD (WALKER-BRANCH PARK)

Resolved, that the Board of County Commissioners approves and signs the intergovernmental agreement between Jefferson County, City of Lakewood, City of Edgewater, which outlines funding sources and the limited construction management services which Construction Management will provide in connection with the construction of Walker-Branch Park.

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: October 11, 1994