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<br />..'- <br /> <br />NORTHERN COLORADO WATER CONSERVANCY DISTRICT <br /> <br />ItESOLUTION <br />j)-924-08-93 <br /> <br />ESTABLISHMENT OF NORTHERN cOLORADO WATER CONSERVANCY DISTRICT _ <br />SOUTHERN WATER SUPPLY PROJECT WATER ACTIVITY ENTERPRISE AND FUND <br /> <br />WHEREAS. the Board ofDJrectors of North em Colorado Water Conservancy District hereby finds, <br />determines. and declares that it Is necessaIY and desirable to estab1lsh a water actlv1ty enterprise <br />In accordance with ArtIcle 45,1 of Title 37, C.RS.: <br /> <br />NOW. TIiEREFORE. BE IT RESOLVED. th3t the Board ofDJrectors of said District establishes the <br />Northern Colorado Water Conservancy DIStrict - Southern Water Supply PrOject Water Activity <br />Enterprise: effective September 30. 1993: jUld <br /> <br />BE IT FURrHER RESOLVED. that the' Northern Colorado Water Conservancy District - Southern <br />Water Supply Project Water Activity Enterprise Is established for the purpose of pursuing and <br />continuing water actlv1ties In connection wtth the "Southern Water Supply PrOject; including <br />water acquisition and water project facility l1ctlv1ties. and the construction. operation. repair, and <br />replacement of water facilities related to prOViding water from and through the "Southern Water <br />Supply Project": and <br /> <br />BE IT FURniER RESOLVED. that. pursuant to and In accordance with ArtIcle 45.1 of Title 37, <br />C,RS.. the governing body of Northern C%rado Water Conservancy District - Southern Water <br />Supply Project Water ActIvIty Enterprise sh;ill be the Board of Directors of the Northern Colorado . <br />Water Conservancy District: and <br /> <br />BE IT FURrHER RESOLVED. that the Nortl1em Colorado Water ConseIVancy District - Southern <br />Water Supply Project Water Actlv1ty Enterprise shall be entitled to exercIse all powers, authorities. <br />tights. and responsibilities which are exe~able by It In accordance with ArtIcle 45.1 of Title 37. <br />C.RS. and other applicable law; <br /> <br />BE IT FURTHER RESOLVED. that "all assets and liabilities of the water activity enterprise shall <br />be accounted for In the Northern Colorado Water Conservancy District - Southern Water Supply <br />Project Enterprise Fund: and <br /> <br />BE IT FURrHER RESOLVED. that the B()jlI'd of Directors of the said District authortzes the <br />transfer of assets. liabilities and contractual rights to the Northern Colorado 'Po.,' er Conservancy <br />District - Southern Water Supply Project Enterprise Fund In accordance with .~dcle 45.1 of Title <br />37, C.RS.: and <br /> <br />BE IT FURI1iER RESOLVED. that the Northern Colorado Water Conservancy District - Southern <br />Water Supply Project Enterprise Fund shall not Incur operating or capital expenditures prior to <br />the fiscal year commencing October 1. 1993. <br /> <br />CEItTIFICATE <br /> <br />I, Larry D. SlII1pson, do hereby certify that the above Is a true and correct copy of a Resolution <br />unanimously adopted by the Board of Directors of Northern Colorado Water Conservancy ct <br />at a regular meeting of said Board held In LOVeland. Colorado, on August 13. 1 <br /> <br />APPENDIX A <br /> <br /> <br /> <br />Secretary <br />