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Commissioner Miller moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC96-385

RE:COMMUNITY RESOURCES - PROSPECT RECREATION DISTRICT -CARETAKER’S LEASE - S&G PROPERTY

Resolved, that the Board of County Commissioners hereby approves the Caretaker’s Lease, on the S&G Property, between Jefferson County and Ted Mische, an employee of the Jefferson County Open Space Department. The rental fee is $750 per month plus in-kind services. The Lease will commence on July 4, 1996, and continue until terminated.

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

Commissioner Betty J. Miller AYE

Commissioner Gary D. Laura 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: June 18, 1996

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