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Commissioner Laura moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC96-069

RE:BOARD OF COUNTY COMMISSIONERS - UNCOMMITTED PARK FEES

Resolved, that the Board of County Commissioners hereby authorizes the transfer of cash escrow funds in the amount of $8,927.80 together with the interest having accrued thereon, to Open Space Acquisitions for acquisitions within a 5-mile radius o the subdivision from which the funds were collected and instruct the Jefferson County Treasurer to transfer said funds.

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

Commissioner Gary D. Laura AYE

Commissioner Betty J. Miller 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 30, 1996

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