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BOARD OF WATER COMMISSfONERS <br />RESOLUTION -GENERAL FORM <br />No 4982 <br />PRESENTED BY Zanmiller <br />COMMISSIONER DATE SPntamhPr 14, 2~~4 <br />Maintenance Costs: <br />Board (41.67%) <br />County (41.67%) <br />GLWMO (16.66%) <br />District - 0- [(no benefitl <br />Total (100.00%) <br />and; <br />WHEREAS, Board staff does recommend approval of said agreement; now, therefore, be it <br />RESOLVED, that the Cooperative Agreement between the Board of Water Commissioners, County <br />of Ramsey, Grass Lake Water Management Organization and Ramsey Washington Metro Watershed <br />District, pertaining to sharing the cost to construct and maintain an outlet for West Vadnais Lake in <br />substantially the form submitted, and that the proper officers are hereby authorized to execute said <br />Cooperative Agreement on behalf of the Board, following approval by the assistant city attorney; <br />and,be it <br />FURTHER RESOLVED, that Board of Water Commissioners Resolution No. 4975 is hereby <br />replaced by Board of Water Commissioners Resolution No. 4982. <br />Water Commissioners <br />Yeas Anf ang Nays <br />Cardinal <br />Kleindl <br />Vice President Zanmiller <br />President Harris <br />In favor 5 Opposed. ~ <br />Adopted by the Board of Water Commissioners <br />September 14, 20 04 <br />d~ <br />SECY. <br />