Laserfiche WebLink
<br />NORTHERN COLORADO WATER CONSERVANCY DISTRICT <br /> <br />RESOLUTION <br />D-924-08-93 <br /> <br />ESTABLISHMENT OF NORTHERN COWRADO WATER CONSERVANCY DISTRICT_ <br />SOUTHERN WATER SUPPLY PROJEC'J' WATER ACTIVITY ENTERPRISE AND FUND <br /> <br />WHEREAS. the Board of Directors of Norther11 Colorado Water Conservancy District hereby finds. <br />detenn1nes. and declares that It is necessafy and desirable to establ1sh a water actMty enterpr1se <br />In accordance with Article 45.1 ofT/tie 37. C.RS.: <br /> <br />NOW. 1HEREFORE. BE IT RESOLVED. that the Board of Directors of said District establ1shes the <br />Northern Colorado Water Conservancy District - Southern Water Supply PrOject Water Activity <br />Enterprise: effective September 30. 1993: and <br /> <br />BE IT FURI1iER RESOLVED. that the Northern Colorado Water Conservancy District - Southern <br />Water Supply Project Water ActMty Enterprise is establ1shed for the purpose of pursuing and <br />continuing water actMties In connection with the "Southern Water Supply Project:' Including <br />water acquisition and water project fac1l1ty activities. 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 FURrHER RESOLVED. that. pursuant to and In accordance with Article 45.1 ofT/tie 37. <br />C.RS.. the governing body of Northern Colorado Water Conservancy District - Southern Water <br />Supply Project Water ActMty EnterpI1se shall be the Board of Directors of the Northern Colorado <br />Water ConseIVaI1cy District; and <br /> <br />BE IT FURI1iER RESOLVED. that the Northern Colorado Water Conservancy District - Southern <br />Water Supply Project Water ActMty Enterprise shall be entitled to exercise all powers. author1ties. <br />rights. and responsibilities which are exercisable by It In accordance with ArtIcle 45.1 of Title 37. <br />C.RS. and other appUcable law: . <br /> <br />BE IT FliRTIIER RESOLVED. that all assets ;md Uabilities of the \\'ater actlv1ty enterpr1se shall <br />be accounted for In the Northern Colorado Water Conservancy District - Southern Water Supply <br />Project Enterprise Fund: and ' <br /> <br />BE IT FURI1iER RESOLVED. that the Board of Directors of the said District authonzes the <br />transfer of assets. !labilities and contractual nghts to the Northern Colorado """':er Conservancy <br />District - Southern Water Supply Project Ente!prisc: Fund In accordance with ,o.:cicle 45.1 of Title <br />37. C.RS.: and <br /> <br />BE IT FURI1iER RESOLVED. that the Norther11 Colorado Water Conservancy District - Southern <br />Water Supply Project Enterprise Fund shall not Incur operating or capital expenclJtures pr10r to <br />the fiscal year co=enClng October 1. 1993. <br /> <br />CERTIFICATE <br /> <br />I. Larry D. Simpson. do hereby certify that the above is a true and correct copy of a Resolution <br />unanJmously adopted by the Board ofDlrectoI'S of Northern Colorado Water Conservancy ct <br />at a regular meeting of said Board held In Loveland. Colorado. on August 13. 1 <br />.' <br /> <br />APPENDIX A <br /> <br />