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MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of <br />Eagle, State of Colorado, at its regular meeting held the ~?I~I' day of Sf ~T~l~7l.l~ <br />2007, nunc pro ~:~nc to the 21" day of August, 2007. <br />COUNTY OF EAGLE, STATE OF COLORADO, By and <br />Tii~l~t Its BOARb OF COUNTY COMMISSIONERS <br />ATTEST: <br />BY: <br /> <br />f <br />BY: <br />Arn M. Menconi, Chair <br />~_ <br />BY: <br />Sacs J. Fiche , ~~ Plzu TK-''- <br />8 ~. <br />Peter F. Runyon, Cvmmissi er <br />Teak J. Simori[on '\~~, <br />Clerk to the Board of <br />County Com <br />rte' ---, ~--.,~i-r-~. <br />Commissioner~5~~ seconded adoption of the foregoing resolution. The roll having been called, <br />the vote was as follows: <br />Commissioner Arn M. Menconi r <br />Commissioner Sara J. Fisher ~ <br />Commissioner Peter F. Runyon ` <br />This Resolution passed by ~ vote of the Board of County Commissioner of the <br />County of Eagle, State of Colorado, <br />Page 7 of 7 <br />BO 'd titi£Z9Z60L6 'ON X~d ONI,Ld11dOX~ 8 S Wd £ti ; EO 3Il,L 8002-5Z-~dW <br />