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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. CC96-657

RE: COMMUNITY RESOURCES - OPEN SPACE - CHANGE ORDERS TO AGREEMENT WITH GENERAL CONCRETE CONTRACTORS, INC.

Resolved that the Board of County Commissioners hereby signs and approves Change Order #1 to the agreement with General Concrete Contractors, Inc. The total compensation for Change Order #1 shall increase the contract amount by $5,136 and shall be full compensation for Contractor work due to additional concrete trail as provided for in the agreement. The Contract Time will be increased by a time to be determined.

Commissioner Laura 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 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: November 12, 1996

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