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<br />NORTHERN COLORADO WATER CONSERVANCY DISTRICT <br /> <br />RESOLUTION <br />D-924-08-93 <br /> <br />ESTABLISHMENT OF NORTHERN COLORADO WATER CONSERVANCY DISTRICT - <br />SOUTHERN WATER SUPPLY PROJECT WATER ACTIVITY ENTERPRISE AND FUND <br /> <br />WHEREAS. the Board of Directors of Northern Colorado Water Conservancy District hereby finds. <br />determines. and declares that It Is necessary and desirable to estab1lsh a water actlvlty enterprtse <br />In accordance With Article 45.1 of Title 37. C.RS.; <br /> <br />NOW. TIiEREFORE. BE IT RESOLVED. that the Board of Directors of said District estab1lshes the <br />Northern Colorado Water Conservancy District - Southern Water Supply PrOject Water Actlvity <br />Enterprtse: effective September 30. 1993: and <br /> <br />BE IT FURIHER RESOLVED. that the Northern Colorado Water Conservancy District - Southern <br />Water Supply Project Water Actlvlty Enterprtse Is established for the purpose of pursuing and <br />continuing water act1v1ties In connection With the "Southern Water Supply Project." including <br />water acquisition 'and water proj ect facillty actlvlties. and the construction, operation. repair. and <br />replacement of water facilities related to prov1dlng water from and through the "Southern Water <br />Supply Project"; and <br /> <br />BE IT FURIHER RESOLVED. that. pursuant to and In accordance With Article 45.1 of Title 37. <br />C.RS.. the governing body of Northern Colorado Water Conservancy District - Southern Water <br />Supply Project Water Actlvlty Enterprise shall be the Board of Directors of the Northern Colorado <br />Water Conservancy District; and . <br /> <br />BE IT FURIHER RESOLVED. that the Northern Colorado Water Conservancy District - Southern <br />Water Supply Project Water Actlvlty Enterprtse shall be entitled to exerclse all powers, authorities. <br />rights. and responsibilities which are exercisable by It In accordance With Article 45.1 of Title 37. <br />C.RS. and other appllcable law; <br /> <br />BE IT FlJRl"HER RESOLVED. that all assets and !labilities of the v('ater actlvlty enterprtse shall <br />be accounted for In the Northern Colorado Water Conservancy District - Southern Water Supply <br />Project Enterprtse Fund: and <br /> <br />BE IT FURIHER RESOLVED. that the Board of Directors of the said District authorizes the <br />transfer of assets. !labilities and contractual rlghts to the Northern Colorado V.":xer Conservancy <br />District - Southern Water Supply Project Enterprtse Fund In accordance With ,"---dcle 45.1 of Title <br />37. C.RS.; and <br /> <br />BE IT FURIHER RESOLVED. that the Northern Colorado Water Conservancy District - Southern <br />Water Supply Project Enterprise Fund shall not Incur operating or capital expenditures prior to <br />the fiscal year commencing 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 of Directors of Northern Colorado Water Conservancy ct <br />at a regular meeting of said Board held In Loveland. Colorado. on August 13. 1 <br /> <br />APPEND/'/.- ;4 <br /> <br /> <br /> <br />Secretary . <br />