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<br />BE IT FURTHER RESOLVED that the Secretary of the Board is directed to send a <br />certified copy of this resolution to the Tov.n of Dillon; the Town of Silverthorne; the Board of <br />County Commissioners of Summit County; the Denver Water Department; the Colorado Office of <br />Emergency Management; and the Federal Emergency Management Agency, Region 8. <br /> <br />CERTIFICATE <br /> <br />][ certify tha~ the foregoing is a true and correct copy of a resolution adopted by a majority <br />vote of the members of the Colorado Water Conservation Board in regular session assembled at <br />Castle Rock, Colorado, on the 29th day of March 1999, at which a quorum was present. <br /> <br />Peter H. Evans, Director <br /> <br />res-98-492.doc brh <br /> <br />6 <br />