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The motion for the adoption of the foregoing resolution was duly seconded by Board Member <br />Reeve, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Chairperson Nixt <br /> Board Member Reeve <br /> Board Member Brauer <br /> Board Member Kociscak <br /> <br />and the following voted against: <br /> <br /> None <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Board Member Johnson <br /> Board Member Watson /., <br />whereupon said resolution was declared dulY ado <br />the 3rd day of October, 2002. <br /> <br />RESOLUTION #02-10-255 <br /> Page 3 of 3 <br /> <br /> <br />