RESOLUTION NO. CC91-40

RE:COMMUNITY RESOURCES - OPEN SPACE - REIMBURSEMENT (OS9l-l)

Normandy Estates Metropolitan Recreation District - Request for Reimbursement

WHEREAS, the Board of County Commissioners of the County of Jefferson, State of Colorado, adopted a Resolution on November 7, l972, which imposed a one-half percent (l/2%) County-wide sales tax; and

WHEREAS, the Resolution was approved by the voters of Jefferson County in the General Election of l972; and

WHEREAS, said Resolution was amended by a Resolution adopted by the Board of County Commissioners on September l9, l980; and

WHEREAS, said Amendment to the l972 Sales Tax Resolution was approved by the voters of Jefferson County in the General Election of l980; and

WHEREAS, the Resolution, as amended, specifies that the proceeds of the sales tax can be expended only for the purposes which are set forth in the Resolution as amended, provided that expenses resulting from constructing, acquiring and maintaining park and recreational capital improvements be paid only from monies generated subsequent to January l, l98l; and

WHEREAS, the Normandy Estates Metropolitan Recreation District has, by its Resolution dated December 5, l990, and its Request for Reimbursement and Certification of Expenditures asserted that it has expended its own funds for Open Space uses in the amount of $l5,899.98 as follows:

CC91-040

Construction, Acquisition

of Recreation Capital

Improvement $l5,899.98

Total: $l5,899.98

which constitutes a purpose authorized by the Jefferson County Open Space Resolution as amended; and

WHEREAS, the Normandy Estates Metropolitan Recreation District has requested reimbursement from Jefferson County in the amount of $l2,560.98 for those expenditures from Jefferson County's attributable share of the Open Space Fund; and

WHEREAS, on January 3, l99l, the Jefferson County Open Space Advisory Committee, through its Resolution No. 4-91 by a unanimous vote, l0 voting yes, 0 voting no and 0 abstaining from a vote on the question, recommended that the Board of County Commissioners approve reimbursement of $l2,560.98 to the Normandy Estates Metropolitan Recreation District; and

WHEREAS, the Open Space Department represents that there exist sufficient funds in Jefferson County's attributable share of the Open Space Fund to make such a reimbursement and there is $l2,560.98 available for this project from the previously approved l990 Joint Venture Grant; and

WHEREAS, the Normandy Estates Recreation District has certified to the Board of County Commissioners of Jefferson County that all of the funds requested to be reimbursed were expended only for the purposes authorized by the Resolution, as amended.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Jefferson, State of Colorado, that in reliance upon the certification by the Normandy Estates Metropolitan Recreation District that all of the funds which the District has requested were expended only for purposes authorized by the Resolution, the Board hereby authorizes and approves the reimbursement to the Normandy Estates Metropolitan Recreation District of the sum of $l2,560.98 to be paid as follows:

Normandy Estates Jefferson County

Attributable Share Attributable Share

-0- -0- Funds generate prior to 1/1/81

$l2,560.98 Funds generated

subsequent to

l/l/8l

TOTAl: $l2,560.98

GRANT TOTAL: $l2,560.98

BE IT FURTHER RESOLVED that the Director of Accounting is hereby authorized to issue and transmit a Jefferson County Warrant to the Normandy Estates Metropolitan Recreation District in the amount of $l2,560.98 such payment to be made in accordance with the schedule set forth above.

Commissioner Ferdinandsen 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