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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. CC96-739

RE:HUMAN SERVICES - AGREEMENT - PRIVATE INDUSTRY COUNCIL FOUNDATION, INC. FOR CAFETERIA SERVICES AT 900 JEFFERSON COUNTY PARKWAY

Resolved, that the Board of County Commissioners hereby executes the First Amendment to the Cafeteria Services Agreement between Jefferson County and the Private Industry Council Foundation, Inc. to provide cafeteria services in the Human Services Building, 900 Jefferson County Parkway, Golden, CO.

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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