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The motion for the adoption of the foregoing resolution was duly seconded by member <br /> Zerwas , and after full discussion thereof and upon vote being taken thereon, the <br /> following voted in favor thereof: President Tveite, Commissioners Provo, Zerwas, Westgaard, • <br /> Motin, and Gumphrey <br /> and the following voted against the same: None <br /> whereupon said resolution was declared duly passed and adopted this 13th day of November, 2012. <br /> Dan Tveite, President <br /> t <br /> ATTEST: ,.- <br /> 8 <br /> Annie Deckert, Executive Director <br /> • <br /> • <br /> 2 <br /> 413688v2 JSB EL185-21 <br />