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. CC00-311

RE: COMMUNITY RESOURCES - OPEN SPACE - SOUTH TABLE MOUNTAIN/BRADBURN/OS92-036

Resolved that the Board of County Commissioners hereby approves the recommendation made in the Open Space Advisory Committee Resolution Number 30-99 and authorizes the execution of the Purchase and Sale Agreement between Jefferson County and Gayle Bradburn for the acquisition of 14.99 acres, more or less, for the purchase price of $217,000.00.

Authorization for: 1) the Chairman of the Board to execute the Purchase and Sale Agreement and all related documents; 2) the Director of Open Space or his designee, James Callahan, Acquisitions Specialist II, to sign the closing documents; 3) the Chairman of the Board or Assistant County Attorney, Steve Snyder to accept the deed or documents when received; 4) the County Attorney's Office to cause said deed or other documents to be recorded in the office of the Clerk and Recorder of Jefferson County; 5) that Jefferson County pay one-half the closing costs to the Title company and the survey costs from the city of Golden's allocation of the Open Space Bond funds; 6) 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; and 7) the Chairman of the Board to execute a Commissioners Deed conveying the property to the city of Golden with the Open Space reverter clause.

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 Michelle Lawrence 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: May 23, 2000

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