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<br />. <br /> <br />+. <br /> <br />RESOLUTION <br /> <br />WHEREAS, by motions approved at the April 17 and June 21, 1995 <br />special meetingS of the Board of Directors of the Colorado River Water <br />Conservation District acting as the governing body of its Colorado River Water <br />Projects Enterprise the Board approved a Grant Contract with the Colorado <br />Water Conservation Board (CWCB) in the form attached hereto as Appendix A; <br />and <br /> <br />WHEREAS, pursuant to paragraph Co2 of that Grant Contract the <br />District's Enterprise must set aside the monies received by the Enterprise <br />under the Grant Contract in a special trust fund specifically for funding future <br />mitigation actions under the Wolford Mountain Reservoir Project's Mitigation <br />Plan; <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the <br />Colorado River Water Conservation District acting as the governing body of the <br />Colorado River Water Projects Enterprise that the District's Secretary-Engineer <br />and accountants are directed to create and maintain a separate account <br />exclusively for all funds received by the District's Enterprise pursuant to the <br />Grant Contract and to make separate and necessary accounting and audits of <br />such funds in order that the District comply with the provisions of the Grant <br />Contract referenced above. <br /> <br />Dated this 21st day of June, 1995. <br /> <br /> <br />(--j\~~,~/) 2,,,</tv <br /> <br />Theodore L. Brooks <br />President <br /> <br />