CT2016-1696 Contract Amend 2

• Contract/PO #: CT2016-1696
• Contract/PO #: C150261
• Contract/PO #: CT2017-1008
• Contractor Name: Pagosa Area Water and Sanitation District
• Contract Type: Loan
• Loan Projects - Doc Type: Contract Documents

STATE OF COLORADO )
)
ARCHULETA COUNTY )
)
PAGOSA AREA WATER AND )
AND SANITATION DISTRICT, ) ss.
ACTING BY AND THROUGH )
ITS WATER ACTIVITY )
ENTERPRISE )
I, the Secretary of the Pagosa Area Water and Sanitation District, Archuleta County,
Colorado (the "District"), do hereby certify that:
(a) the Board of Directors of Pagosa Area Water and Sanitation District,
acting by and through its Water Activity Enterprise, Archuleta County, Colorado (the
"District"), met in special session, pursuant to due notice and call within the boundaries
of the District, on June 16, 2016;
(b) notice of such meeting, in the form attached hereto as Exhibit A, was
posted in three public places within the District, and at the office of the Clerk and
Recorder of Archuleta County, Colorado, respectively, at least three days prior to the
meeting, in accordance with law; and
(c) attached hereto as Exhibit B is a true and correct copy of a resolution (the
"Resolution") adopted by the Board of Directors of the District, acting as the governing
body of the Water Activity Enterprise (as so acting, the "Board") at the special meeting
held on June 16, 2016.
Upon roll call, the members of the Board not marked absent, below, were present,
constituting a quorum, and the Resolution was duly introduced, moved, seconded and adopted at
such meeting by the affirmative vote of a majority of the members of the Board as follows:
Board Member Yes No Absent Abstaining
Blake Brueckner
Michael Church
Paul Hansen ✓
Gordon McIver V
James Smith
(a) the Resolution was duly approved by the Board, signed by the President of
the District, sealed with the District's seal, attested by the Secretary of the Board and
recorded in the minutes of the Board;
(b) the meeting at which the Resolution was adopted was noticed, and all
proceedings relating to the adoption of the Resolution were conducted in accordance with
all applicable bylaws, rules, regulations and resolutions of the District, in accordance
4848-5023-6722.3 APPENDIX E-2