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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. CC96-466

RE: SOFTWARE LICENSE AND CONSULTING CONTRACT - COMPUTER CONCERNS

Resolved that the Board of County Commissioners hereby approves the amendment to the Software license and consulting Contract by and between the county of Jefferson, State of Colorado, and Michelle Gray Quigley d/b/a Computer Concerns for the period of September 1, 1996, through December 31, 1996, in the total amount of $27,194.41, and authorities the execution of same.

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 30, 1996

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