Commissioner Lawrence moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC00-081

RE: COMMUNITY RESOURCES - OPEN SPACE - MAYFORD LANE CORPORATION/NORTH TABLE MOUNTAIN OS98-30

Resolved, that the Board of County Commissioners hereby approves the recommendation made in the Open Space Advisory Committee Resolution Number 47-99 and authorize the expenditure of $750,000.00 for the acquisition of 47.34 acres, more or less, which is the subject of the Agreement between the City of Golden, and Joseph M. Peery and the Mayford Land Corporation.

Authorization for: 1) the Chairman of the Board or Assistant County Attorney, Steve Snyder to accept the General Warranty Deed from the city of Golden; 2) the Chairman of the Board to execute a Commissioners Deed conveying the property to the city of Golden with the Open Space reverter clause; 3) the County Attorney's Office to cause said deed(s) or other documents to be recorded in the office of the Clerk and Recorder of Jefferson County; and 4) the Treasurer or his designee to make an electronic payment for the purchase price and transaction costs, using specific payment delivery instructions to be provided by the Director of Accounting.

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

Commissioner Michelle Lawrence Aye
Commissioner Patricia B. Holloway Aye
Commissioner Richard M. Sheehan, Chairman Aye

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

Dated: February 1, 2000

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