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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. CC96-411

RE:LAND PLANNING & INFRASTRUCTURE - HIGHWAYS & TRANSPORTATION -AGREEMENT - URBAN DRAINAGE AND FLOOD CONTROL DISTRICT -MASSEY DRAW AT CARR STREET

Resolved, that the Board of County Commissioners hereby approves the Agreement between the County and the Urban Drainage and Flood Control District for drainage and flood control improvements on Massey Draw at Carr Street. The County’s share of the cost for this project shall not exceed $375,000.

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: July 2, 1996

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