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I I I I I I I I I I I I I I I I I I I r~~ ./:::~'"'\ .Y APPENDIX B , , ; .' SAN LUIS VALLEY WATER CONSERVANCY DISTRICT RESOLUTION NO: 2007 - 05 RESOLUTION TO ADOPT FEE STRUCTURE A RESOLUTION TO ADOPT A FEE STRUCTURE FOR THE AUGMENTATION ENTERPRISE FUND FOR THE SAN LUIS VALLEY WATER CONSERVANCY DISTRICT, COLORADO, FOR CALENDAR YEAR 2008 WHEREAS, the Board of Directors of the San Luis Valley Water Conservancy District has appointed M. Dee Greeman to prepare and submit a proposed Fee Structure to said governing body at the proper time, and; WHEREAS, M. Dee Greeman submitted a proposed Fee Structure to this governing body on October 18, 2007 for its consideration; and WHEREAS, upon due a.nd proper notice published or posted in accordance with law, said proposed Fee Structure was open for inspection by the public at a designated place, and a Public Hearing was held on October 18, 2007 and interested tax payers were given the opportunity to file or register any objections to said proposed Fee Structure. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN LUIS VALLEY WATER CONSERVANCY DISTRICT, COLORADO: That the Fee Structure, attached hereto, as submitted, hereby is Approved and Adopted as the Annual Fee Structure of the San Luis Valley Water Conservancy District effective January 1, 2007. This Fee Structure is subject to change upon future action by' the Board of Directors 'of the San Luis Valley Water Conservancy District. Adopted this 18th day of October 2007. SAN LUIS VALLEY WATER CONSERVANCY DISTRICT ~~/~/~4 / r President --- Resolution No. 2007 - 05 Adoptn. of Fee Structure for 2008 Page 1 of 3 Bl