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<br />, <br /> <br />? <br /> <br />RESOLUTION OF THE BOARD OF TRUSTEES <br />OF THE TOWN OF RICO, COLORADO <br /> <br />WHEREAS, the Town of Rico entered into a Contract No. I <br /> <br />57047, with the Colorado Water Conservation Board, and <br /> <br />WHEREAS, the purpose of that contract was to undertake <br /> <br />the construction of a domestic water system within the Town <br /> <br />of Rico, and <br /> <br />WHEREAS, said project has been completed and the Town <br /> <br />of Rico by said contract agreed to convey by deed or other <br /> <br />proper conveyance to the Colorado Water Conservation Board, <br /> <br />Department of Natural Resources, State of Colorado, certain <br /> <br />portions of the project facilities as hereinafter stated; <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES <br /> <br />OF THE TOWN OF RICO, COLORADO, to convey in accordance with <br /> <br />the statutes and laws of the State of Colorado and in conformance <br /> <br />with that contract hereinbefore referenced, the following <br /> <br />facilities: <br /> <br />PERSONAL PROPERTY IN EXHIBITS A & B ATTACHED HERETO AND <br />INCORPORATED HEREIN BY REFERENCE, AND AN ASSIGNMENT OF <br />THE RIGHT TO GO UPON THE REAL PROPERTY STATED THEREIN. <br /> <br />IT IS UNDERSTOOD by the Board of Trustees of the Town <br /> <br />of Rico that pursuant to the aforereferenced contract and <br /> <br />the conveyance by the Town to the District, the Town shall <br /> <br />p~rchase aforereferenced facilities from the District. <br /> <br />BE IT RESOLVED that the Town of Rico proceed to purchase <br /> <br />aforereferenced system conveyed in the manner hereinafter <br /> <br />described. <br /> <br />IT IS FURTHER RESOLVED by the Board of Trustees of the <br /> <br />Town of Rico, in conformance with said contract, to: <br /> <br />1. Manage, operate and maintain the project system <br /> <br />continuously in an efficient and economical manner, and <br /> <br />assume all legal liability for such management, operation <br /> <br />and maintenance. <br /> <br />2. Make the services of said project available within <br /> <br />its capacity to all persons in the contractor's service area <br />