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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. CC96-325

RE:LAND PLANNING & INFRASTRUCTURE - PLANNING AND ZONING -CONTRACT - FREILICH, LEITNER & CARLISLE FOR REGULATION DEVELOPMENT CONSULTING SERVICES

Resolved, that the Board of County Commissioners hereby approves the contract between Jefferson County and Freilich, Leitner & Carlisle in the amount of $74,600.00 to provide regulation development consulting services.

Be It Further Resolved, that the County’s authorized representative is Robert Baldwin or other person as may be designated by the Department Director or County Manager. The authorized representative may approve any change order, provided that no combination of change orders shall increase the total price payable under this contract by more than 5% or an amount greater than $78,330.00. Final completion of the project shall be on or before one year after the start date.

Commissioner Stone 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 ABSENT

Commissioner John P. Stone, Chairman AYE

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

Dated: May 21, 1996

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