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<br />tMAR-28-2005 02:13 PM BIJOU IRRIGATION <br /> <br />970 8672294 <br /> <br />P.02 <br /> <br />t <br />t <br />. <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />. <br />. <br />. <br />. <br />t <br />t <br />. <br />. <br />. <br />. <br />. <br />. <br /> <br />DISTRICT POLICIES AND RESOLUTIONS <br /> <br />A-l thru A-~ <br /> <br />A-I (5/5/12) Policy that no person or personl will he allowed to <br />USe Empire Re.ervoir dike8 for driving or pa8turing <br />privileges .xcept employees and authort~ed person. <br />hired for maintenanee and or construction on laid <br />structures. <br /> <br />A-2 (4/S/77) Resolution to restrict Company stock end District <br />~ater use on excluded and included District landS. <br /> <br />Resolution approved that all ne~ land. included tnto <br />the District he required to have One (1) share of <br />Company stock for each Ten (10) acre, of land included <br />and this .tock to be non-transferrable and restricted <br />and dedicated to the included land and the legal des- <br />cription of the land invloved affl~ed to the stock cert- <br />ificate. Also that the District ~ater on the included <br />land be treated as foreign water, thus at anytime the <br />Company or Dlsttlct facilities will not accomodnte the <br />amount of water placed in 8.1d faCilities, the newly <br />included lands and the land. being .erviced by this <br />foreign water shall be pro-rated .s to the amount of <br />~8ter which the Company and District shall be r~qutred <br />to carry. The landowner shall be required to siRn nn <br />agreement to the aforesaid policy. <br /> <br />A-3 (4/5/79) Re8olu~ion to restrict COMpany ~tock use. <br /> <br />Resolution pee.ed to ratify and codify the lon~t1me <br />policy and histortcal operating procedures of the <br />District and Company. All atockholder of the Company <br />and all landowners of the Diatrict will not be Dllowed to <br />make use of water represented by virtue of ownership of <br />the Company stock on lands other than were historically <br />benefited by said Company and District water and within <br />the confines of the Co~p.ny and District or withtn the <br />confines of the asr.ement entered into by and between <br />the Denver Water Board and the Company. <br /> <br />A-4 (9/4/81) Poltcy that the District pay for any Court Costs or judr,ew <br />ments that may be brought against any member of the ftoard <br />of directors or appointed employee of the District by <br />~eB8on of error. or omi'lions of duty that is not <br />jUBtifiable. <br /> <br />A-5 (12/21/81) Errors ~nd oml,~ion. l!ability insurance. <br /> <br />Approved taking an error. and omission. liability insut- <br />anCe policy 1n the amount of $1,000,000 for director" <br />officers and .upervilory personnel with the District and <br />Company ; each. <br /> <br />A-6 ("5/82) Deleted debt .ervl~. {und. <br /> <br />Deleted debt service fund on defaulted Bonds and bond <br />interest fund and tranlferred to the Oeneral Fund. <br /> <br />Pa8_ (1) <br />