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<br />" <br />" <br /> <br />~. '-1. Q. <br /> <br />,,' <br />.t:. ~:I .~'-c <br />,~\\'t 1" <br /> <br />RESOLUTION <br /> <br />A RESOLUTION TO AUTHORIZE THE WARRANTY DEED SECURITY INTEREST REQUIRED <br />BY THE STATE OF COLORADO TO SECUR~ STATE CONSTRUCTION FUNDS FOR <br />REPAIRS TO HANDY RESERVOIR DAM (AKA WELCH DAM) OUTLET WORKS. <br /> <br />Whereas, the Handy Ditch Company applied to the Colorado Water <br />Conservation Board for $310,000 in Colorado State construction loan <br />monies to fund the replacement of the No. 1 Outlet Works on the Handy <br />Reservoir Dam and <br /> <br />Whereas, the State now desires to loan said money for the <br />construction of said project upon mutually agreeable terms and <br />conditions, subject to the availability of funding for that purpose; <br /> <br />Whereas, at a special meeting on October 7, 1991 of shareholders <br />of the Company, the shareholders voted unanimously to accept the loan <br />from the Colorado Water Conservation Board and provide all necessary <br />security. <br /> <br />NOW, THEREFORE, be it resolved by the Board of Directors of the <br />Handy Ditch Company that they authorize and will execute a warranty <br />deed within thirty (30) days of the substantial completion of the <br />project that shall convey to the State an undivided fifty percent <br />(50\) of the Handy (Welch) Dam West (No.1) located in Section 9, T4N, <br />R69W of the 6th P.M. in Larimer County, Colorado and all appurtenances <br />thereto, including the following; <br /> <br />1. An outlet structure which includes: <br /> <br />a. approximately 350 lineal feet of 24" Ductile Iron <br />Outlet Pipe, <br /> <br />b. a 6 foot diameter Precast Concrete Valve Vault, and <br />a 24" Gate Valve; <br /> <br />2. Trash Racks with dimensions to be determined at time of <br />installation; <br /> <br />3. Upstream Outlet Box, Downstream Outlet Box, and Concrete <br />Cutoff Collars; <br /> <br />4. ApRroximately 16,500 cubic yards of embankment soils; <br /> <br />5. Approximately 350 cubic yards of Riprap; <br /> <br />6. 100 lineal feet of Concrete Lined Irrigation Ditch; and <br /> <br />7. A Staff Gauge and Toe-Drain Extension. <br /> <br />Introduced, Read, and Adopted by the Board of Directors of the <br />Handy Ditch Company this 13th day of November, 1991. <br /> <br /> <br />v <br /> <br />gener <br /> <br />~: <br />/11-(.- a @A,Atf?! <br />LauriH. Anderson <br /> <br />EXHIBIT D <br /> <br />,......._~._...._u.. m..__ ~_____ <br />