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The motion for tile adoption of the foregoing resolution was duly seconded by Board Member <br />Kociscak, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Chairperson Nixt <br /> Board Member Kociscak <br /> Board Member Van Scoy <br /> Board Member Watson <br /> <br />and the following voted against the same: <br /> <br /> None <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Board Member Brauer <br /> Board Member Johnson <br /> Board member Reeve <br /> <br />whereupon said resolution was declared duly passed and adopted by~h~ Ramsey J3pard of <br />Adjustment this the 5th day of December, 2002. ~~~~~ <br /> <br />RESOLUTION #02-12-305 <br /> Page 2 of 2 <br /> <br /> <br />