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The motion for the adoption of the foregoing resolution was duly seconded by Board Member <br />Van Scoy, and upon vote being taken thereon, the.following voted in favor thereof: <br /> <br />Chairperson Nixt <br />Board Member Van Scoy <br />Board Member Brauer <br />Board Member Jeffrey <br />Board Member Shepherd <br /> <br />and the following voted against: <br /> <br />None <br /> <br />and the following abstained: <br /> None <br /> <br />and the following were absent: <br /> <br /> Board Member Johnson <br /> Board Member Watson <br /> <br />whereupon said resolution was declared duly <br />the 2nd day of December, 2004. <br /> <br /> ATTEST}/ <br /> <br />(. _~CIeFk <br /> <br />4hadopted by the R <br /> <br /> ~ha~/r~ ~ / <br /> <br />RESOLUTION #04-12-359 <br /> :Page 3 of 3 <br /> <br /> <br />