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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. CC96-289

RE:COMMUNITY RESOURCES - OPEN SPACE - KESTRAL POND WATER RIGHTS AND DELIVERY SYSTEM/CROWN HILL OS96-12

Resolved, that the Board of County Commissioners hereby authorizes staff to negotiate to acquire any and all water rights needed to keep the water level at a suitable level at Kestral Pond and order the necessary engineering studies required for the delivery system.

Commissioner Stone 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 ABSENT

Commissioner John P. Stone, Chairman AYE

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

Dated: May 7, 1996

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