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<br />.. , <br /> <br />. <br /> <br />. <br /> <br />Colorado Water Conservation Board <br />August 9, 2000 <br />Page 2 <br /> <br />2. The Resolution of the District and the Enterprise authorizing the execution and <br />delivery ofthe Contract Amendment was duly adopted by the governing body ofthe District and the <br />Enterprise. <br /> <br />The District's bond counsel, Thomas M. Peltz of Kutak Rock LLP will be delivering a <br />separate opinion letter to you concerning the binding nature ofthe Contract Amendment. <br /> <br />Please contact us if you have any questions or comrnents about the above opinions. <br /> <br />Very truly yours, <br /> <br />WILLIAMS, TURNER & HOLMES, P.C <br /> <br />11oJa7faww~Q <br /> <br />Mark A. Hermundstad <br /> <br />/sr <br /> <br />xc: Larry Clever <br />Thomas Peltz <br />