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<br />BE IT FUR THER RESOLVED that the Secretary of the Board is directed to send a certified <br />copy of this resolution to the Urban Drainage and Flood Control District, Douglas County and the <br />Federal Emergency Management Agency Region 8. <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 Northglenn, <br />Colorado on the 23,d day of January 2002, at which a quorum was present. <br /> <br />Rod Kuharich, Director <br /> <br />res-SS8.doc twb <br /> <br />4 <br />