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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. CC96-718

RE:HUMAN SERVICES - FOOD DISTRIBUTION AGREEMENT (THE EMERGENCY FOOD ASSISTANCE PROGRAM)

Resolved that the Board of County Commissioners hereby approves the Food Distribution Agreement for the period, October 1, 1996, through September 1, 1997, in the total amount of $66,313, and authorizes the signature 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: December 10, 1996

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