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BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br />RESOLUTION <br />NO. 2001- 1 3 9— <br />IN THE MATTER OF AMENDING THE KITTITAS COUNTY WATER <br />CONSERVANCY BOARD BYLAWS <br />WHEREAS, Kittitas County Commissioners established the Kittitas County Water <br />Conservancy Board through the passage of Resolution 2000-88 and approved <br />bylaws governing its operation; <br />WHEREAS, the adopted bylaws include an amendment process to facilitate updating and <br />amending the bylaws as may become necessary; <br />WHEREAS, the Washington State Legislature passed ESHB 1832 which substantially altered <br />Title 90.80 RCW. This statutory amendment necessitated changes to the Water <br />Conservancy Board's bylaws; <br />WHEREAS, on June 26, 2001 the Water Conservancy Board notified the Board of County <br />Commissioners that amendments were being contemplated for the adopted <br />bylaws; <br />WHEREAS, on September 4, 2001 the Water Conservancy Board transmitted the approved <br />amendments of the bylaws to the Kittitas County Board of Commissioners for <br />consideration. The Board of Commissioners subsequently scheduled a public <br />hearing for September 18, 2001 at 10:00 AM; <br />WHEREAS, the Kittitas County Commissioners held a public hearing to accept public <br />testimony on the approved amendments to the bylaws on September 18, 2001; <br />WHEREAS, the Kittitas County Commissioners finds it to be in the public interest to accept <br />the amended bylaws for the Kittitas County Water Conservancy Board; <br />- I I �iG1 Page 1 <br />