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. CC94-735

RE: FACILITIES AND TECHNICAL MANAGEMENT - FACILITIES - ESTOPPEL CERTIFICATE BETWEEN JEFFERSON COUNTY AND ETKIN EQUITIES, INC.

Resolved, that the Board of County Commissioners approves the Estoppel Certificate between Jefferson County and Etkin Equities, Inc. for the lease of 429 Violet Street and authorizes the Chairman to execute the same.

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

Commissioner John P. Stone AYE

Commissioner Gary D. Laura ABSENT

Commissioner Betty J. Miller, Chairman AYE

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

Dated: October 4, 1994