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<br />. <br /> <br />. <br /> <br />. <br /> <br />APPENDIX B <br />COLORADO WATER CO~SERVATION BOARD <br />721 State Centennial Building <br />1313 Sherman Street <br />Denver, Colorado 80203 <br /> <br />January 14, 1985 <br /> <br />RES 0 L UTI 0 N <br /> <br />A RESOLUTION AUTHORIZING THE U. S. ARMY CORPS OF ENGINEERS TO <br />ENTER UPON THE ACQUIRED RIGHTS-OF-WAY OF THE SOUTH PLATTE CHANNEL <br />FLOOD PROTECTION PROJECT FOR THE CONSTRUCTION OF SAID PROJECT. <br /> <br />WHEREAS, the Colorado Water Conservation Board has under- <br />taken to provide without cost to the United States of America all <br />lands, easements, and rights-of-way for the construction of the <br />South Platte Channel Project, and <br /> <br />WHEREAS, the Colorado Water Conservation Board has acquired <br />the necessary lands, easements, and rights-of-way for Stage II <br />and now desires to grant to the U. S. Army Corps of Engineers, <br />its employees, agents, and contractors the right to enter in, <br />over, and upon the lands, easements, and rights-of-way acquired <br />for the construction of said Project, <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Colorado Water <br />Conservation Board that the United States of America, the U. S. <br />Army Corps of Engineers, its employees, agents, and contractors <br />shall be, and hereby are, authorized to enter in, over, and upon <br />said lands, easements, and rights-of-way acquired for Stage II of <br />the construction of said Project, and that the Director of the <br />Colorado Water Conservation Board shall be, and hereby is, <br />authorized to execute this Resolution and to transmit a copy <br />thereof to the U. S. Army Corps of Eng ineers for the purposes <br />set forth above. <br /> <br />C E R T I F I CAT E <br /> <br />I certify that the foregoing is a true and correct copy of a <br />resolution adopted by a majority vote of the members of the <br />Colorado Water Conservation Board in regular session assembled at <br />Denver, Colorado, on the 14th day of January, 1985, at which a <br />quorum was present. <br /> <br />J. William McDonald, Secretary <br /> <br />APPENDIX B <br /> <br />527 <br />res (so/pI) <br />