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Commissioner Laura moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC96-146

RE:BOARD OF COUNTY COMMISSIONERS - CABLE TV LICENSE AGREEMENT - MOUNTAIN STATES VIDEO, INC.

Resolved, that the Board of County Commissioners approves the License Agreement effective January 1, 1996 between Jefferson County and Mountain States Video, Inc., Licensee. The Chairman is authorized to sign the Agreement.

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

Commissioner Gary D. Laura AYE

Commissioner Betty J. Miller 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: March 12, 1996

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