Commissioner Holloway moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC98-025

RE: COMMUNITY RESOURCES - PROSPECT RECREATION DISTRICT -CONTRACT FOR MAPLE GROVE PARK IMPROVEMENTS

Resolved, that the Board of County Commissioners hereby approves the contract between the County and McBride Construction in the amount of $326,457.27 for park improvements at Maple Grove Park. The County's authorized representative is Chuck Reno, or other person as may be designated by the County Administrator. The authorized representative may approve any change order, provided that no combination of change orders shall increase the total price payable under this contract by more than 5% or an amount greater than $342,780.00.

Final completion of the project shall be within 120 days from the commencement of work.

Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Patricia B. Holloway Aye

Commissioner John P. Stone Aye

Commissioner Michelle Lawrence, Chairman Aye

The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.

Dated: January 13, 1998