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" /, r' 1, <br />RESOLUTION k2000-~ <br />A RESOLUTION OF <br />THE BLACK HA WIC ~ CENTRAL CIT7(SANITATION DISTRICT <br />APPROVING <br />. THE STIPULATION CONCERNING WATER QUALITY ISSUES IN WATER COURT <br />CASES 92-CW-059, 92-CiY-Ib8, 94-CW-036 AND 94-CW-277 <br />WHEREAS, fhe City ofBlackHawk has filed applications for water rights in Water Coun <br />Casts Nos. 9Z-CW-059 and 94-C W-03 b, and the City of Central has filed an application for water <br />rights in Water Court Case No. 92-CW-168, which cases were consolidated for trial on [he issue of <br />water quality; and, <br />WHEREAS, the Board of County Commissioners .of the County of Gilpin, hes Lled an <br />application for water rights in Water Court Cax Np. 94-CW-277; and, <br />WHEREAS, the Stipulation in [he form attached hereto will resolve all water quality issues <br />in the abovedisted Water Court cases among the Ciry of Black Hawk, the CiryoFCentral, the Boazd <br />of County Commissioners of the.County oLGilpin, the City of7lwmton, thcCity of Northglenn, the <br />Church Ditch Company, the City of tMestminster, the Farmers High Line Canal and Reservoir <br />Company, and the Coots Brewing Company; end, <br />WHEREAS, the Black Hawk -Centro! City Sanitation District, while not a party to, the above <br />~•listed Water Court cases, is willing to assist the parties in negotiating a settlement; and <br />WHEREAS, the Stipulation requires the Black Hawk - Ceaual City Sanitation District <br />approve the Stipulation by resolution. <br />NOW, THEREFORE, BE IT RESOLVED BY TAE BOARD OF DIRECTORS OF <br />THE BLACK HAWK - CF,NT:RAI. CIT7F SANITATIfli`t• DISTRICT THAT: <br />The attached Stipulation is approved and the Black hawk - CentraLCity Sanitation District <br />agrees to comply with the rcquiremrnls imposed on it by paragraphs concerning the design, <br />corutruction and operation of its-proposed wastewater tFeatraent plane subject only to (1) the deletion <br />otparagraph 5.4; and,`(2) execution by the Frrnditrg Parties ota funding agreement that includes an <br />indemnity or covenant not tv sur the-District in fhe event the water quality goals and standards <br />established in the Stipulation are not met. <br />RESOLVED this •L'-~ day of '~,gwv,d-~,t~ ,?000. <br />5&71d'Spt:4fl3an, ~rcnt fl. om b s <br />VICE. Chairman of the Board <br />ATTEST: I'"y"~-~;"~.~--~- <br />sv,cuuwixcsD <br />a~co ~ zu wi <br />Exhibit 78 <br /> <br />