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. CC00-557

Resolved, that the Board of County Commissioners hereby approves an abatement of the 1992, 1993, 1994, 1995 and 1997 taxes that were erroneously assessed and subsequently sold at the tax lien sale on property known as SEC34, TWN 2, RNG 69, NW 1/4, Key 55, on the above schedule number in the amount of $241.62 (base tax amt. $89.46 and interest/fees $152.16) good through October 31, 2000.

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 Absent

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

Dated: October 17, 2000