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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. CC96-008

RE:COMMUNITY RESOURCES - OPEN SPACE - FOOTHILLS/CLEMENT PARK TENNIS COURTS

Resolved, that the Board of County Commissioners hereby amends Board of County Commissioners Resolution No. CC94-686 in order to increase funding of tennis court joint venture grant from $174,480 to $184,480 with the Foothills Park and Recreation District.

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 Betty J. Miller ABSENT

Commissioner Gary D. Laura, Chairman AYE

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

Dated: January 2, 1996

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