Commissioner Ferdinandsen moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. BE91-04

WHEREAS, pursuant to Section 39-8-102(2)(I), 16B, C.R.S. (1982), the Jefferson County Board of Equalization appointed Referees to conduct equalization hearings and to make findings and submit recommendations to the Board of Equalization for the Board's final action regarding certain 1991 property tax valuation appeals; and

WHEREAS, valuation hearings have been held and the Referees have submitted findings and recommendations to this Board on the cases listed in Exhibit A.

NOW, THEREFORE, BE IT RESOLVED by the Jefferson County Board of Equalization that the findings and recommendations of the Referees on the cases listed in Exhibit A are accepted and approved as the Board of Equalization's final action on said appeals.

BE IT FURTHER RESOLVED that the Clerk to the Board is authorized to conform the Board of Equalization resolutions for each case listed in Exhibit A in accordance with this Resolution.

Commissioner Clement seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Rich Ferdinandsen AYE

Commissioner Marjorie E. Clement AYE

Commissioner John P. Stone, Chairman ABSENT

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

Dated: August 12, 1991