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. CC00-546

Resolved, that the Board of County Commissioners hereby executes the Second Addendum to Lease Agreement dated August 30, 2000 between Jefferson County and Kipling Place LLC (successor-in-interest to the Lincoln National Life Insurance Company). This Second Addendum continues the lease for an additional five-year term and adjusts the lease rental rate on an annual basis during that five-year period. By executing this addendum, the new lease term will begin November 1, 2000 and terminate October 31, 2005. The annual lease rate during the first year of this new term will be $3,108.85 per month ($11.75 per square foot for 3,175 square feet of lease space), plus CAM (common-area maintenance) costs. The new lease rate has increased $3,682.92 annually.

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