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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. CC96-735

RE:BOARD OF COUNTY COMMISSIONERS - REVISIONS TO THE POLICY AND PROCEDURE MANUAL TO AMEND THE TRAFFIC IMPACT FEE PROJECT LIST

Resolved that the Board of County Commissioners hereby approves the amendment of Attachment B of the Traffic Impact Fee section (Chapter 5.36) of the Policy and Procedure Manual to include Ken Caryl Avenue between Kipling and Simms, with a construction cost of $2,319,640.

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: December 17, 1996

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