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s <br />GEORGE H. OTTENHOFF <br />KENNETH F. LIND <br />KIM R. LAWRENCE <br />P. ANDREW JONES <br />RICHARD T. LiPUMA <br />KELLY J. CUSTER <br />BRADLEY C. GRASMICK <br />LIND, LAWRENCE & OTTENHOFF LLP <br />ATTORNEYS AT LAW <br />THE lAW BUILDING <br />1011 ELEVENTH AVENUE <br />P. O. Box 326 <br />GREELEY, COLORA00 80631 <br />WEB PAGE: LLOLAW.COM <br />June 21, 2005 <br />Well Augmentation Subdistrict <br />of the Central Colorado Water Conservancy District <br />3209 West 28th Street <br />Greeley, CO 80631 <br />Colorado Water Conservation Board <br />1313 Sherman Street, Room 721 <br />Denver, CO 80203 <br />TELEPHONE <br />(870) 356-9160 <br />(970)353-2323 <br />TELECOPIER <br />(870)356-1111 <br />pai(a?Ilolaw.com <br />Re: Contract No. C150117 <br />Well Augmentation Subdistrict, Central Colorado Water Conservancy District <br />Ladies and Gentlemen: <br />This firm serves as general counsel for the Well Augmentation Subdistrict of the Central <br />Colorado Water Conservancy District (the "Subdistrict"). Acting in this capacity, <br />members of the firm have attended all Subdistrict Board Meetings, advised the <br />Subdistrict regarding the appointment of new Board members, the election of Board <br />officers, and the passage of resolutions, and counseled the Subdistrict with regard to <br />the November 2004 Subdistrict election. Based upon this experience and our review of <br />relevant documents, we�conclude that as of the current date and under existing �aw: <br />(1) Contract No. C150194 (the "Contract") has been duly executed by Officers of the <br />Subdistrict who were duty appointed and are authorized to execute the contract <br />and bind the Subdistrict. <br />i2) <br />(3) <br />The Subdistrict Resolution dated June 21, 2005 authorizing the execution and <br />delivery of the Contract was duly adopted by the Subdistrict's Board of Directors. <br />There are no provisions in the Colorado Constitution or any other state or local <br />law that prevent the Contract from binding the Subdistrict. <br />F:1KIM\CCWCD\WELL AUGMEN7ATION SUBDISTRICIICWCB LOAN 2005\CCWCD OPINION LETTER 050621(2).DOC <br />