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<br />BE IT FURTHER RESOLVED that the Secretary of the Board is <br />directed to send a certified copy of this resolution to the City of <br />Aurora, the Board of County Commissioners of Adams County, the Board <br />of County Commissioners of Arapahoe County, and the Urban Drainage and <br />Flood Control District. <br /> <br />C <br /> <br />E R T I <br />- - <br /> <br />F I CAT E <br /> <br />I certify that the foregoing is a true and correct copy of <br />a resolution adopted by a majority vote of the members of the Colorado <br />Water Conservation Board in regular session assembled at Denver, <br />Colorado on the 27th day of July, 1977, at which a quorum was present. <br /> <br />FELIX L. SPARKS, Secretary <br /> <br />FLS:= <br /> <br />-2- <br />