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<br />BE IT FURTHER RESOLVED that the Secretary of the Board is directed to send a certified <br />copy of this resolution to the Urban Drainage Iilld Flood Control District; the Board of County <br />Commissioners of Douglas County; the Colorado Office of Emergency Management; the U.S. Army <br />Corps of Engineers, Omaha District; and the Feder!ll Emergency Management Agency. <br /> <br />CERTIFICATE <br /> <br />I certify that the foregoing is a true and correct copy of a resolution adopted by a majority vote of the <br />members of the Colorado Water Conservation Board in regular session assembled at Denver, Colorado <br />on the 21 st day of July, 1997, at which a quorum was present. <br /> <br />~u.~, <br /> <br />Peter H. Eva/ls, Acting Director <br /> <br />res-462.doc twb <br /> <br />3 <br />