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<br />BE IT FURTHER RESOLVED that the Secretary of the Board is directed to send a <br />certified copy of this resolution to the City of Englewood; the City of Cherry Hills Village; the City <br />of Greenwood Village; the City of Littleton; the City of Sheridan; the City and County of Denver; <br />the Board of County Commissioners of Arapahoe County; the Urban Drainage and Flood Control <br />District; the Colorado Office of Emergency Management; the U.S. Army COIpS of Engineers, <br />Omaha District; and the Federal 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 <br />vote of the members of the Colorado Water Conservation Board in regular session assembled at <br />Denver, Colorado, on the 23rd day of November 1998, at which a quorum was present. <br /> <br />Yvk tJ,~ <br /> <br />Peter H. Evans, Acting Director <br /> <br />res-98478.doc brh <br /> <br />6 <br />