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<br />I <br /> <br />I <br /> <br />BE IT FURTHER RESOLVED that the Secretary of the Board is <br />directed to send a certified copy of this resolution to the Boards of <br />County Commissioners of Larimer and Weld Counties, to the United States <br />Army Corps of Engineers, Omaha District, and to the Larimer-Weld <br />Regional Council of Governments. <br /> <br />C ! R T I I I C A ! E <br /> <br />I certify that the foregoing is a true and correct copy of <br />a resolution adopted by a majority vote of the members of the Colorado <br />Water Conservation Board in regular session assembled at Denver, Colo- <br />rado on the 17th day of March, 1976, at which a quorum was present. <br /> <br />", <br /> <br /> <br />,// <br />;..J'-'Z-~ <br />ecretary <br /> <br />FLS :unn <br /> <br />-2- <br />