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RESOLUTION OF THE BOARD OF DIRECTORS <br />OF THE MANCOS WATER CONSERVANCY DISTRICT <br />Concerning a loan in the amount of $62,500 from the State of Colorado water Conservation Board <br />(STATE), for the purpose of rehabilitating a portion of the inlet canal to the Jackson Gulch Reservoir, the <br />following resolutions were adopted by the Board of Directors of the Mancos Water Conservancy District <br />(DiTrwcr), at their meeting held December 10, 1996, at Mancos, Colorado. The Board of Directors <br />hereby charge that these resolutions be irrepealable during the life of the loan and hereby authorizes the <br />following: <br />a. RESOLVED, the Disnucr to enter into a contract with the Colorado Water Conservation <br />Board for a loan in the amount of $62,5 d to comply with all the terms of the Loan Contract <br />#C153746 (CONTRAcr), and <br />r <br />b. RESOLVED, the DisTwcr and r ees and charges for the allotment and sale <br />of water in an amount sufficient to ounts due under the CoNTRAcr and to deposit <br />revenues from those rates, f c e 'th the Mancos Water Conservancy District Water <br />Activity Enterprise, and <br />c. RESOLVED, the Dmwcr to execute a Security Agreement to secure the revenues pledged to <br />pay the STATE. <br />Dated this 10th day of December, 1996. <br />Mancos Water Conservancy District <br />By2e %��- <br />Thomas K. Colbert, President <br />ATTEST: <br />Noland Alexander, Secretary <br />Appendix A to Contract #C 153746 <br />