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<br />( <br /> <br />", <br />, <br />i <br /> <br />RESOLUTION <br /> <br />OF THE BOARD OF DIRECTORS <br /> <br />OF CASTLE PINES NORTH METROPOLITAN DISTRICT <br /> <br />ESTABLISHING THE WATER ACTIVITY ENTERPRISE OF <br />THE CASTLE PINES NORTH METROPOLITAN DISTRICT <br /> <br />WHEREAS, Castle pines North Metropolitan <br />"District") is a special district organized and <br />Article 1 of Title 32 of the Colorado Revised <br />"Special District Act"); and <br /> <br />District (the <br />existing under <br />Statutes (the <br /> <br />WHEREAS, the District has general powers pursuant to 32-1- <br />1001, C.R.S., and all powers granted to water and sanitation <br />districts pursuant to 32-1-1006, C.R.S" including but not limited <br />to establishing, constructing, operating and maintaining works and <br />facilities for the purpose of providing water and wastewater <br />services; and , <br /> <br />WHEREAS, the Board of Directors of the District finds that the <br />District's water and wastewater services have been and are being <br />conducted as an "enterprise" within the meaning of Article X, <br />Section 20 (2) (d) .of the Colorado Constitution; and <br /> <br />, ,. <br />WHEREAS, the Colora:do General Assembly has authorized the <br />creation of a new statutory entity called a "Water Activity <br />Enterprise", which is a government-owned business meeting certain <br />conditions and possessed of certain powers and limitations, all as <br />set forth in 37-45.1-1-101, et seq., C.R.S. (hereafter, the <br />("Act"); and <br /> <br />WHEREAS, the District wishes to establish a Water Activity <br />Enterprise to continue the enterprise status of its water and <br />wastewater services under the provisions of the Constitution and <br />the Act; <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF <br />THE CASTLE PINES NORTH METROPOLITAN DISTRICT: <br /> <br />1. Establishment of Water Activitv Enterprise. A Water <br />Activity Enterprise is hereby established and formally recognized <br />in accordance with the Act for the purposes of performing or <br />continuing water activities, as that term is defined in 37-45,1- <br />102 (3), C.R.S., including the acquisition of water rights, the <br />provision of water and wastewater services and the construction, <br />operation, maintenance, repair and replacement of water and <br />wastewater facilities. The Water Activity Enterprise shall be <br />known as the Castle pines North Metropolitan District Water <br />Activity Enterprise (the "Enterprise"). <br /> <br />APPENDIX A <br />