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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. CC96-262

RE:COMMUNITY RESOURCES - OPEN SPACE - CONTRACT FOR E. MITCHELL/CLEAR CREEK OS92-102

Resolved, that the Board of County Commissioners hereby approves the contract between Jefferson County and Eugenia Mitchell for the purchase of 41.48 acres of land, more or less, for the purchase price of $155,550.

Authorization for: 1) the Chairman of the Board to execute the Agreement for Purchase and Sale and all related documents; 2) the Director of Open Space or his designee, Sandy M. Prince, Acquisitions Specialist, to sign the closing documents; 3) the Chairman of the Board or Assistant County Attorney, Anne Kelson, to accept the deed(s) or other documents when received; and 4) the County Attorney’s Office to cause said deeds or documents to be recorded in the office of the Clerk and Recorder of Jefferson County.

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: April 23, 1996

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