TOWN OF HUMBOLDT

RESOLUTION # R-12-12-05-2

CWFCP FUNDING APPLICATION SPONSORSHIP

WHEREAS, the Town of Humboldt has determined the need for a Water Supply and Distribution System Improvements Project; and

WHEREAS, financial assistance will be necessary to enable the Town to construct these improvements; and

WHEREAS, the Town Board desires funding assistance from the Consolidated Water Facilities Construction Program (CWFCP) of the South Dakota Department of Environment & Natural Resources for this improvement;

THEREFORE BE IT RESOLVED, the Town Board of the Town of Humboldt hereby authorizes the filing of a CWFCP grant application, including all assurances contained therein, and hereby designates the President to act as Project Certifying Officer in connection with the application, grant agreement, and other required forms, and to provide such additional information as may be required by the State of South Dakota.

Adopted this 12th day of December 2005, by the Town Board of the Town of Humboldt, South Dakota.

Allen Schmeichel Official Seal:

Allen Schmeichel, President

Kristie Ellis

ATTEST: Kristie Ellis, Finance Officer