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• 000116 <br />NOW THEREFORE, by this Resolution, the District requests that the CWCB convey to the <br />s % District, by quitclaim deed, and upon the conditions set forth above, the real property located in the <br />cY: area of the Durango Pumping Plant Site which the CWCB has or will acquire from the CDPHE. <br />Y� <br />This Resolution was duly adopted on the $&A day of & T 1998. <br />C- � <br />Steven C Harris <br />Pt+esWent, Animas -La Plata Water Conservancy District <br />CERTrECAMK& <br />L Mike Griswold, Secretary of the Animas -La Plata Water Conservancy District, do hereby certify <br />that the above is a true and correct copy of a resolution approved by the Board of Directors of the <br />District at a regular meeting of the Board held in Marvel, Colorado on April 8, 1998, in which a <br />quorum of Directors was present and voted to authorize the acquisition of the Durango Pumping <br />Plant Site from the CWCB. <br />Richard K Gris4mld <br />Secretary, Annnas -La Plata Water Conservancy District <br />K.VMCW?WCQOPPJM 5^" <br />