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<br />\ '.: <br />. ., . <br /> <br /> ADOPTED this day of <br /> fo 11 owi ng vote: <br />I AYES MEMBERS <br /> NOES: MEMBERS <br /> ABSENT: <br /> <br />, <br /> <br />, <br /> <br />ATTEST: <br /> <br />Rex Swanson <br />Executive Director and <br />Recording Secretary <br /> <br />APpROVED AS TO FORM: <br /> <br />t:JwarJ J. Cooppr L. f? t'. n( <br />Edward J. Cooper '7 .. . <br />Agency Legal Counsel <br /> <br />- 4 - <br /> <br />, 1985, by the <br /> <br />Daniel E. Griset <br />Chairman <br />