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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. CC96-551

RE:FACILITIES & TECHNICAL MANAGEMENT - FACILITIES - RENEW CONTRACT - INTERENERGY RESOURCES CORP. FOR THE PURCHASE OF NATURAL GAS

Resolved that the Board of County Commissioners hereby exercises the first option to renew the captioned contract between Jefferson County and Interenergy Resources Corporation to continue the purchase of natural gas for use by the Administration and Courts Building and the Detention Facility. This option to renew will continue the contract from October 1, 1996 to and including September 30, 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: September 17, 1996

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