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. CC96-484

WHEREAS, a Service Plan, supplemental documents and a processing fee have been filed relating to the Conifer Park and Recreation District in Jefferson County, Colorado; and

WHEREAS, Section 32-1-202(1), C.R.S. requires the Board of County Commissioners to meet to set a hearing concerning the adequacy of the Service Plan; and

WHEREAS, the Planning Commission took final action on the Service Plan on August 7, 1996.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF JEFFERSON COUNTY, COLORADO:

Section 1: That a hearing on the Service Plan, as filed for the Conifer Park and Recreation District, be and is hereby set for the hour of 9:00 a.m., at the Jefferson County Government Complex, 100 Jefferson County Parkway, Golden, Colorado, the regular meeting place of the Board of County Commissioners, on September 17 , 1996.

Section 2: That the Clerk of this Board is hereby directed to cause the Notice of Hearing in accordance with Section 32-1-204, C.R.S., to be published in the High Timber Times on August 22, 1996.

Section 3: That the Clerk is hereby further directed to provide written Notice of the Hearing to the petitioners and to the governing body of any existing municipality or special district which has levied an ad valorem tax within the next preceding tax year and which has boundaries within a radius of three (3) miles of the proposed district.

CC96-484

Page 2

Section 4: That the Notice provided by the Clerk shall be in substantially the form as is attached hereto.

Section 5: That not more than thirty days nor less than twenty days prior to the hearing held pursuant to this section, the petitioners for the organization of the special district shall send postcard notification of said hearing in compliance with Section 32-1-204(1.5) C.R.S. to the property owners within the proposed special district as listed on the records of the County Assessor on the date requested unless the petitioners represent one hundred percent of the property owners.

Section 6: All resolutions, or parts thereof, in conflict with the provisions hereof, be and the same are hereby repealed.

Section 7: That this Resolution, immediately upon its passage, shall be recorded in the Book of Resolutions of the County kept for that purpose and shall be authenticated by the signatures of the Chairman of the Board of County Commissioners and the County Clerk and Recorder.

ATTEST:

____________________ _____________________

Deputy Clerk & Recorder John P. Stone, Chairman

Board of County Commissioners

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: August 20, 1996