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<br />BE IT FURTIIER RESOLVED that the Secretary of the Board is directed to send a <br />certified copy of this resolution to the Town of Frederick; the Town of Firestone; the Town of <br />Dacono; the Board of County Commissioners of Weld County; the Colorado Office of Emergency <br />Management; the U.S. Army Corps of Engineers, Omaha District; and the Federal Emergency <br />Management Agency. <br /> <br />CERTIFICATE <br /> <br />I certify that the foregoing is a true and correct copy of a resolution adopted by a lTIl!iority <br />vote of the members of the Colorado Water Conservation Board in regular session assembled at <br />Denver, Colorado, on the 20th day of March, 1997, lit which a quorum was present. <br /> <br />a U.cz~.. <br /> <br />Danes C. Lile, Secretary <br /> <br />rcs-449.doc <br /> <br />3 <br />