RESOLUTION OF THE BOARD OF DIRECTORS OF GREEN MOUNTAIN WATER AND SANITATION DISTRICT REGARDINGAN AMENDMENT TO SCHEDULE OF FEES AND CHARGES

At a regular meeting of the Board of Directors of the Green Mountain Water and Sanitation District, Jefferson County, Colorado, held at 6:00 P.M., on Tuesday, December 12, 2023, at 13919 West Utah Avenue, Lakewood, Colorado, at which a quorum was present, the following resolution was adopted:

WHEREAS, the Green Mountain Water and Sanitation District (the “District”) was organized and exists as a water and sanitation district pursuant to the provisions of Sections 32-1-101, et seq., C.R.S.; and

 WHEREAS, pursuant to Section 32-1-1001(1)(j), C.R.S., the District’s Board of Directors (the “Board”) has the power to fix and from time to time increase or decrease fees, rates, tolls, penalties, or charges for services, programs, or facilities furnished by the District; and

WHEREAS, the District desires to amend its Schedule of Fees and Charges; and

WHEREAS, pursuant to Section 32-1-1001(2)(a), C.R.S., the governing body of any special district furnishing domestic water or sanitary sewer services directly to residents and property owners within or outside the special district’s boundaries may only fix or increase fees, rates, tolls, penalties, or charges for such services after consideration of the action at a public meeting held at least thirty (30) days after providing notice as specified in Section 32-1-1001(2)(a), C.R.S.; and

WHEREAS, the Board considered fixing or increasing fees, rates, tolls, penalties, or charges for domestic water or sanitary sewer services at its public meetings held on and December 12, 2023; and

WHEREAS, in accordance with Section 32-1-1001(2)(a)(IV), C.R.S., such notice was posted on the District website on October 11, 2023, which is at least thirty (30) days before the public meeting at which the action was considered; and

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE GREEN MOUNTAIN WATER AND SANITATION DISTRICT AS FOLLOWS:

• Section 1. 
  Adoption by the Board.  The Board hereby adopts the Schedule of Fees and Charges attached hereto at Appendix A and incorporated herein by this reference.
• Section 2. 
  Interest and Penalties Imposed for Nonpayment.  The District may impose such penalties for non-compliance herewith as may be permitted by law.
• Section 3. 
  Actions to Effectuate Resolution.  The District’s accountants and legal counsel are authorized and directed to take all actions necessary and appropriate to effectuate this Resolution and the imposition of any or all of the fees contemplated hereunder.  All actions not inconsistent with the provisions of this Resolution heretofore taken by the members of the Board, the District’s accountant, the Districts’ legal counsel, and the officers, agents, and employees of the District and directed toward effectuating the purposes stated herein are hereby ratified, approved, and confirmed.
• Section 4. 
  Repealer.  All prior acts, orders, or resolutions, or parts thereof, by the District in conflict with this Resolution are hereby repealed, except that this repealer shall not be construed to revive any act, order, or resolution, or part thereof, heretofore repealed.
• Section 5. 
  Severability.  If any section, paragraph, clause, or provision of this Resolution shall be adjudged to be invalid or unenforceable, the invalidity or unenforceability of such section, paragraph, clause, or provision shall not affect any of the remaining sections, paragraphs, clauses, or provisions of this Resolution, it being the intention that the various parts hereof are severable.
• Section 6.  
  Effective Date of Resolution.  This Resolution and the amendments set forth herein are effective as of January 1, 2024.

Whereupon, a motion was made and seconded, and upon a majority vote this Resolution was approved by the Board.

 ADOPTED AND APPROVED THIS 12TH DAY OF DECEMBER 2023.