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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. CC96-420

RE:LAND PLANNING & INFRASTRUCTURE - HIGHWAYS & TRANSPORTATION -COUNTYWIDE TRANSPORTATION PLAN - PHASE II - PUBLIC PROCESS CONSULTANT

Resolved, that the Board of County Commissioners hereby approves the contract between Jefferson County and Henderson Associates in the amount of $50,000 for public involvement consulting services for Phase II of the Countywide Transportation Plan.

Be It Further Resolved, that the Board of County Commissioners hereby approves Nanette Neelan as the County’s authorized representative. 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 $52,500. Final completion of the project shall be on or before March 31, 1997.

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: July 9, 1996

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