Commissioner Stone moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC98-166

RE: BOARD OF EQUALIZATION - ABATEMENT/REFUND OF PROPERTY TAXES

Resolved, that the Board of County Commissioners hereby approves the findings and recommendations of the Jefferson County Assessor denoted in the corresponding abatement resolutions and adopts those findings and recommendations as its final action on these abatement petitions.

CASE NO. PETITIONER TAXES TO BE

ABATED/REFUNDED

A97-682 Brittany Customer Homes Inc. $ 623.31

A97-254, A97-646 Jeanne C. McIntosh $ 169.96

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

Commissioner John P. Stone AYE

Commissioner Patricia B. Holloway AYE

Commissioner Michelle Lawrence, Chairman AYE

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

Dated: March 17, 1998