RESOLUTION NO. CC92-377

RE: LAND USE REGULATIONS: GUIDELINES FOR EXPENDITURES OF

MONIES PAID IN LIEU OF DEDICATION OF LAND FOR PARKS AND SCHOOLS

WHEREAS, the Board of County Commissioners has adopted Resolution No. CC80-245 regarding the land use regulations; guidelines for expenditures of monies paid in lieu of dedication of land for park and schools; and

WHEREAS, pursuant to that procedure, the North Jeffco Park & Recreation District has submitted a Resolution, Request and Certification pursuant to the procedure established by the Board of County Commissioners; and

WHEREAS, said Resolution, Request and Certification is attached hereto and incorporated herein by reference as "Exhibit 1"; and

WHEREAS, said Certification has been signed on April 9, 1992, by the President of the Board, Richard S. Partlett; and

WHEREAS, said Request and Certification has been reviewed and approved by the Director of Administrative Services; and

WHEREAS, the Jefferson County Treasurer has on deposit the amount referenced by "Exhibit 2" which lists the account number and amount on deposit.

NOW, THEREFORE, BE IT RESOLVED that the Resolution, Request and Certification attached hereto as "Exhibit 1" is approved by the Board of County Commissioners.

BE IT FURTHER RESOLVED that the Jefferson County Treasurer is hereby authorized to pay $4,250.55, plus any accrued interest therein as of the date of this Resolution, to the North Jeffco Park & Recreation District from the funds contained in the Park Fees Account identified in "Exhibit 2".

BE IT FURTHER RESOLVED that the funds shall be used in the signage and landscaping at the Racquetball and Fitness Center as set forth in the Requests and Certifications set forth in "Exhibit 1" and in no event shall the subject funds be used at a location or in a manner other than as authorized by Part I, Section 7.5.2.2 of the Jefferson County Land Development Regulation.

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: April 27, 1992