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STATE OF CO LORADO <br />YUMA COUNTY <br />The Boazd of County Commissioners of Yuma County, Colorado, met in special <br />session at the Yuma County Courthouse in Wray, Colorado, on Friday, August 29, 2008, at the <br />hour of 8:00 A.M. <br />The following members of the Board of County Commissioners were present, <br />constituting a quorum: <br />Chairman: <br />Commissioners: <br />Absent: <br />Dean Wingfield <br />Robin Wiley <br />Trent Bushner <br />None <br />Thereupon a heazing on a petition for the organization of the <br />Authority Public Improvement District was held, and after such hearing, <br />the following resolution: <br />-12- <br />Yuma County Water <br />there was introduced <br />123681111204400.5 Attachment 2 - 2 <br />