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. CC98-362

RE: CLERK AND RECORDER - PURCHASE ORDER AND/OR CONTRACT -GLOBAL ELECTION SYSTEMS, INC. FOR VOTING EQUIPMENT

Resolved, that the Board of County Commissioners hereby approves the expenditure of $301,245.00 to Global Election Systems, Inc. for the purchase of fifty-eight (58) AccuTouch electronic ballot stations and accessories.

Further, approve the execution of a purchase order and/or contract acceptable to the Clerk and Recorder's Office and the County Attorney's Office.

The County's authorized representative is Joan Fitz-Gerald.

Anticipated delivery is mid-July, 1998.

Commissioner Lawrence 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 Absent

Commissioner Michelle Lawrence, Chairman Aye

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

Dated: June 2, 1998