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and the following abstained: <br /> None <br /> <br />and the following were absent: <br /> <br />Board Member Johnson <br />Board Member Van Scoy <br />Board Member Watson <br /> <br />whereupon said resolution was declared duly adopted by the Rarn~ey Board of~'~'hstment this <br />the 6th day of May, 2004. ' ~ <br /> <br />ATTEST: <br /> <br />RESOLUTION #04-05-107 <br /> Page 4 of 4 <br /> <br /> <br />