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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. CC96-707

RE:COMMUNITY RESOURCES - OPEN SPACE - CLEAR CREEK TRAIL -REQUEST FOR SUPPLEMENTAL SERVICES #2

Resolved that the Board of County Commissioners hereby approves Supplemental Services Request #2 to the contract with Carter and Burgess, Inc., for a price of $12,850 to cover emergency re-design and engineering work completed as a result of the June 1995 flood.

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: December 10, 1996

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