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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 City of Sterling, the Board of County Commissioners of Logan County; <br />the Colorado Office of Emergency Management; the U,S, Army Corps of Engineers, Omaha District; <br />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 vote of the <br />members of the Colorado Water Conservation Board in regular session assembled at Pueblo, Colorado <br />on the 12th day of May, 1997, at which a quorum was present. <br /> <br />r;:lf:/i <br /> <br />Daries C. Lile, Secretary <br /> <br />res-456.doc twb <br /> <br />3 <br />