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<br />Will!ns, Turner & Holmes, 'C. <br /> <br />ATTORNEYS AT LAW <br /> <br />August 9,2000 <br /> <br />Anthony W. Williams <br /> <br />J.D. Snodgrass <br /> <br />David]. Turner" <br /> <br />Colorado Water Conservation Board <br />1313 Sherman Street, Room 721 <br />Denver, CO 80203 <br /> <br />WilliamD.l'rakken <br /> <br />Mark A. Hermulldstad* <br /> <br />5usanM.Cvrlc <br /> <br />Re: <br /> <br />Contract Amendrnent No. I with Ute Water Conservancy District and <br />the Ute Water Activity Enterprise, Contract Encumbrance No. <br />CI50026 <br /> <br />JamcsM. Colosky, P.C <br /> <br />Kirsren 1Vf. Kurath' <br /> <br />T~\Uma~ K. Smw.grass <br /> <br />O/Counsel: <br /> <br />Dear Water Conservation Board: <br /> <br />Berndt C Holmes <br /> <br />We represent the Ute Water Conservancy District ("District") and its <br />enterprise, the Ute Water Activity Enterprise ("Enterprise"). <br /> <br />r\IIAnorneys <br />Admitted ill Colorado <br /> <br />The Enterprise was created by a resolution of the Board of Directors of the <br />District adopted on September 14, 1994. Pursuant to the Resolution creating the <br />Enterprise, the governing body of the Enterprise is the Board of Directors of the <br />District. In addition, pursuant to the Resolution creating the Enterprise, all meetings <br />of the Board of Directors shall be considered joint meetings ofthe District and ofthe <br />Enterprise, unless the notice of the meeting provides otherwise. <br /> <br />"Also Admitted in Utah <br /> <br />The Board of Directors of the District and of the Enterprise held a regular <br />monthly meeting on August 9, 2000. A quorum of the Board of Directors was <br />present at that meeting. Upon motion duly made, seconded, and passed by <br />unanimous vote, the Board adopted a resolution approving the above referenced <br />Contract Amendment (the "Contract Amendment"). A copy of the resolution has <br />been attached to the Contract Amendment, and the Contract Amendment has been <br />executed by the appropriate officers of the District and the Enterprise: <br /> <br />Pursuant to the requirements of the Contract Amendment, we hereby submit <br />to the Colorado Water Conservation Board the following opinions, as counsel for the <br />District and the Enterprise: <br /> <br />GRAND JUNCTION OFFICE <br />200 N. 6th Srreet <br />I~O. (301.338 <br />Grand Juncrion, Colorado <br />81502-0338 <br />Phone 970/242-61G2 <br />Fax 970!24J"3026 <br />wthco@aoLcom <br /> <br />1. The Contract Amendrnent has been duly executed by officers of the <br />District and the Enterprise who are duly elected or appointed and are authorized to <br />execute the Contract Amendment and to bind the District and the Enterprise to such <br />Contract Amendment. <br /> <br />MOAB OHICE <br />94 EoL,>tGrandAvcnuc <br />Moab, Utah 114532-2830 <br />Phone 435/259-43111 <br />