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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. CC91-002

RE: COMMUNITY RESOURCES - OPEN SPACE - I-70/CLEAR CREEK UNDERPASS PATH PERMIT - CONSENT AND CANCELLATION

WHEREAS, Jefferson County is the current permittee for a bike and walk path along and under State Highway No. I-70 along Clear Creek pursuant to Underground and Utility Permit No. 82-252 issued June 30, l982; and

WHEREAS, the City of Wheat Ridge has annexed the area of the I-70/Clear Creek Underpass Path and has applied for a permit from the Department of Highways for a stream bank stabilization and bike path; and

WHEREAS, the Department of Highways and Jefferson County are willing to consent to the cancellation of Permit No. 82-252.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners, County of Jefferson, State of Colorado, hereby and herewith approves the Consent and Cancellation for the I-70/Clear/Creek Underpass Path Permit, and authorizes the Chairman of the Board to execute the same.

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 AYE

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

Dated: January 21, 1991

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