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Commissioner Miller moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC96-096

RE:FACILITIES & TECHNICAL MANAGEMENT - FACILITIES - RENEWAL OF LEASE AGREEMENT BETWEEN JEFFERSON COUNTY AND THE SENIORS’ RESOURCE CENTER - WHEAT RIDGE LIBRARY

Resolved, that the Board of County Commissioners hereby approves the renewal of the lease agreement between Jefferson County and the Seniors’ Resource Center, 3227 Chase Street, Wheat Ridge, Colorado, commencing on January 1, 1996, to and including December 31, 1996, at the lease rate of $1.00 per year, plus the County’s "in-kind" contribution of $179,182.14.

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

Commissioner Betty J. Miller AYE

Commissioner Gary D. Laura AYE

Commissioner John P. Stone, 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 13, 1996

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