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<br />NOW THEREFORE, by this Resolution, the District requests that the CWCB convey to the <br />District, by quitclaim deed, and upon the conditioIlS set forth above, the real property located in the <br />area of the Durango Pumping Plant Site which the ewCB has or will acquire from the CDPHE. <br /> <br />~~( <br />This Resolution was duly adopted on the ff{;h day of ~~98. <br /> <br />g~ OI~ <br /> <br />Steven C. Harris <br />President, Animas-La Plata Water Conservancy District <br /> <br />CERTIFICATION <br /> <br />I, Mike Griswold, Secretary ofthe 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 ewCR <br /> <br /> <br />Richard K Gris old <br />Secretary, Animas-La Plata Water Conservancy District <br /> <br />H:'OMOALPWClJ'.DPP.RES 518/98 <br />