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BILL RITTER, JR. <br />GOVERNOR <br />October 27, 2010 <br />Ms. Jennifer Gimbel <br />Director <br />Colorado Water Conservation Board <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Dear Ms. Gimbel: <br />136 STATE CAPITOL BUILDING <br />DENVER, COLORADO 80203 <br />TEL 303 -866 -2471 <br />FAX 303-886 -2003 <br />I hereby authorize you, as the Director of the Colorado Water Conservation Board and <br />as the state of Colorado's representative to the Upper Colorado River Commission, to <br />negotiate, enter into, and carry out, a Memorandum of Agreement that is consistent <br />with section 5(e) of the Colorado River Storage Project Act of 1956, Public Law 485 <br />and the "Law of the River" regarding the Upper Colorado River Basin Fund, a <br />separate fund in the United States Treasury established pursuant to Section 5(a) of the <br />Act. <br />This authorization is effective immediately, but can be revoked at the direction of the <br />Governor. <br />On behalf of the state of Colorado, I thank you for your service. <br />Sincerely, <br />/" <br />Bill Ritter, Jr. <br />Governor <br />