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STATE OF COLORADO ) <br /> ) <br /> COUNTY OF DOUGLAS ) ss. <br /> ) <br /> CENTENNIAL WATER AND ) <br /> SANITATION DISTRICT ) <br /> The Board of Directors of Centennial Water and Sanitation District met at a special <br /> meeting, pursuant to due notice and call, held on October 6, 2015 at the hour of 4:00 pm., at 62 <br /> West Plaza Drive, Highlands Ranch, Colorado 80126, County of Douglas and State of Colorado, <br /> being the regular meeting place of the Board. <br /> The following members of the Board of Directors were present: <br /> Chair and President: Teresa G. Kershisnik <br /> Treasurer: Jeffrey F. Kappes <br /> Directors and Assistant Secretaries: Steve Ormiston <br /> Tim Roberts <br /> Also present: <br /> Director, <br /> Finance and Administration and <br /> Assistant Secretary: Bruce Lebsack <br /> District Manager and Secretary John Kaufman <br /> Absent: Vice Chair and Vice President: John Kilrow <br /> Thereupon, the following proceedings, among others,were had and taken, to-wit: <br /> Director Kershisnik introduced and moved the adoption of the following Resolution: <br /> -2- <br />