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<br />. <br /> <br />. <br /> <br />. <br /> <br />Commissioners of Boulder COlmty; the Colorado Office of Emergency Management; and the Federal <br />Emergency Management Agency; and the U.S. Army Corps of Engineers, Omaha District. <br /> <br />CER TIFICA TE <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 Telluride, <br />Colorado on the 13th day of July, 1998, at which a quorum was present. <br /> <br /> <br />res-98-467.doc brh <br /> <br />4 <br />