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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. CC96-012

RE:BOARD OF COUNTY COMMISSIONERS - CONTRACT - JEFFERSON ECONOMIC COUNCIL FOR ADVERTISING AND PROMOTIONAL SERVICES

Resolved, that the Board of County Commissioners hereby approves the contract between the County and the Jefferson Economic Council ("JEC"), a Colorado non-profit corporation in the amount of $297,759 to commence on January 1, 1996 through December 31, 1996.

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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