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<br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF <br />THE KEN-CARYL RANCH WATER AND SANITATION DISTRICT, JEFFERSON, <br />COUNTY, COLORADO, THAT: <br /> <br />Section 1. The final draft of the Water Conservation Plan <br />as presented at the regular Board of Directors meeting on August <br />20, 1998, is adopted by the District as its Water Conservation <br />Plan pursuant to the requirements of ~37-60-126 of the Colorado <br />Revised Statutes. The District Manager is authorized to forward <br />the completed plan to the Colorado Water Conservation Board for <br />review and final approval: <br /> <br />ADOPTED AND APPROVED this 20th day of August, 1998. <br /> <br /> <br />Kan-C~Rannh Watar and sanitation Di,trint <br /> <br />By: ~:t:';j2~ <br />hairman of the Boar <br /> <br />2 <br />