Commissioner Stone moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC92-110

RE: Performance guarantee for Site Approval Case No. SA89-7 for Lookout Mountain Fire District

WHEREAS, the Board of County Commissioners did, on March 8, 1990, accept check number 2001 from Alpine Rescue Team Building Fund and drawn on First Interstate Bank of Denver in the amount of $1,980.00 which was deposited in a cash escrow account to cover landscaping improvements as required for Site Approval SA89-7; and

WHEREAS, the Board of County Commissioners did, on October 22, 1990, release a portion of said cash escrow in the amount of $1,656.00, together with interest having accrued thereon, the remaining balance of $324.00 was retained to guarantee the installed landscaping improvements through the die-back period; and

WHEREAS, the Jefferson County Planning Department has indicated, by memo dated January 21, 1992, that all landscaping improvements guaranteed by said cash escrow have been satisfactorily completed.

NOW, THEREFORE, BE IT RESOLVED that the cash escrow in the amount of $324.00, together with the interest having accrued thereon, be returned to Lookout Mountain Fire Protection District, at 675 Lookout Mountain Road, Golden, CO 80401, by the Director of Administrative Services.

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

Commissioner John P. Stone AYE

Commissioner Rich Ferdinandsen AYE

Commissioner Marjorie E. Clement, Chairman AYE

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

Dated: February 3, 1992