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<br />BE IT FURTHER RESOLVED that the Secreta!)' of the Board is directed to send a certified <br />copy of this resolution to the Town of Rye; the Board of County Commissioners of Pueblo County; <br />the Colorado Office of Emergency Management; the U.S. Army Corps of Engineers, Albuquerque <br />District; and the Federal Emergency Management Agency. <br /> <br />CER TIf'ICA TE <br /> <br />I certify that the foregoing is a true and correct copy of a resolution adopted by a majority vote <br />of the members of the Colorado Water Conservation Board in regular session assembled at Denver, <br />Colorado, on the 13th day of March, 1996, at which a quorum was present <br /> <br />4).,,, c 7ft <br /> <br />. Danes C. Lile, Secretary <br /> <br />b:rye.res <br />w:\boardmem\mar96\res.4ll <br /> <br />3 <br />