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. CC98-748

RE: SHERIFF - CONTRACT - REGENTS OF THE UNIVERSITY OF COLORADO, ON BEHALF OF THE UNIVERSITY OF COLORADO HEALTH SCIENCES CENTER, FOR NURSING SERVICES IN THE SHERIFF'S DETENTION FACILITY

Resolved that the Board of County Commissioners hereby approves an amendment to the contract between the County and the Regents of the University of Colorado, on behalf of the University of Colorado Health Sciences Center, which will extend the term of the contract one more year, through December 31, 1999, in an amount not to exceed $50,000.00.

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: December 15, 1998