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Page 4 of 4 <br />CONCURRENCE <br /> <br /> Pursuant to and in accordance with North Dakota Century Code § 61-16.1-24, the Cass <br />County Joint Water Resource District hereby approves and adopts the procedures and protocols <br />outlined in Exhibit A, attached hereto, to utilize in the RFQ phase of the procurement of a P3 for the DCAI, and the Cass County Joint Water Resource District hereby approves, issues and <br />authorizes the publication of the Request for Qualifications to Design, Build, Finance, Operate <br />and Maintain the Diversion Channel and Associated Infrastructure Work Package of the Fargo- <br />Moorhead Metropolitan Area Flood Risk Management Project attached hereto as Exhibit B. <br /> Dated: July 14, 2016 <br /> <br /> APPROVED: <br /> <br /> <br /> Mark Brodshaug, Chairman <br /> <br />ATTEST: <br /> <br /> <br />Carol Harbeke Lewis, Secretary-Treasurer <br /> <br /> DRAFT