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. CC00-545

Resolved, that the Board of County Commissioners hereby approves an abatement on the 1998 and 1999 taxes that were erroneously assessed and struck to the county at tax sale on property known as: Davids Place, Blk 00E Sec 17, Twn 05, Rng 69, Qtr NE.

The delinquent taxes erroneously assessed must be abated in the amount of $39.60 good through October 31, 2000.

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: October 10, 2000