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. CC00-474

RE: COMMUNITY RESOURCES - OPEN SPACE - GRANT WATER RIGHTS/HARRIMAN & BOWLES OS96-026

Resolved, that the Board of County Commissioners hereby approves the recommendation made in the Open Space Advisory Committee Resolution Number 42-00 and approve the pending agreement between Jefferson County and Newell Grant authorizing the expenditure of $415,380.00, plus transaction costs for the acquisition of 39.56 shares in the Harriman Ditch Company.

Authorization for: 1) the Chairman of the Board to execute the Agreement for Purchase and Sale and all related documents; 2) the Director of Open Space or his designee, Joy Lucisano, Manager of Acquisitions, to sign closing documents; 3) the Chairman of the Board or Assistant County Attorney, Steve Snyder to accept the deed(s) and other documents when received; 4) the County Attorney's Office to cause said deed(s) or documents to be recorded in the office of the Clerk and Recorder of Jefferson County; 5) 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: August 29, 2000

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