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. CC98-390

RE: COUNTY ATTORNEY - CHANGE OF COUNTY REPRESENTATIVE FOR FACILITIES AND EQUIPMENT LEASE PURCHASE AGREEMENT

WHEREAS, the Board of County Commissioners previously entered into a Facilities and Equipment Lease Purchase Agreement dated as of January 1, 1988, between Jefferson County and the Jefferson County Finance Corporation, and subsequent amendments thereto (the "Lease"); and

WHEREAS, the Board of County Commissioners by resolutions authorizing and approving the Lease determined that the person initially and currently designated as the County Representative, as defined and further provided in the Lease and the Lease as amended, shall be Terry Green; and

WHEREAS, the resolutions further provide that the County Representative may be changed by resolution hereafter adopted by the Board.

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

1. The Board changes the County Representative as defined in the Lease from Terry Green to David W. Strasburger.

2. The Board approves and authorizes the execution of the Certificate Designating County Representative authorizing David W. Strasburger to act for the County in all matters in connection with the Lease and with the Mortgage and Indenture of Trust dated as of January 1, 1988, between the Jefferson County Finance Corporation and First Interstate Bank of Denver, N.A. as Original Trustee and subsequent amendments thereto (the "Indenture").

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: June 23, 1998