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Thc motion for the adoption of the foregoing resolution was duly seconded by Chairperson Nixt, <br />and ttpon vote being taken thereon, the following voted in favor thereof: <br /> <br /> C hai rperson Nixt <br /> Board Member Johnson <br /> Board Member Levine <br /> Board Member Shepherd <br /> <br />and the fi)llowing voted against the same: <br /> <br /> Board Member Van Scoy <br /> <br />m~d thc following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Board Member Brauer <br /> Board Member Watson <br /> <br />whereupon said resolution was declared duly adopted by the Rams~"~ard o ~f ~'stment this <br /> · jg~hairp/er sb/n/~ / <br /> <br />ATTEST: <br /> <br />RESOLUTION #05-08-246 <br /> Page 3 of 3 <br /> <br /> <br />