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<br />2 <br />1. Appointments. The Diversion Authority Board hereby appoints the individuals <br />set forth in Exhibit A attached hereto to the member positions of the Diversion Authority Board, Land Management Committee, the Finance Committee, and the Public Outreach Committee. These individuals will serve in this capacity until resignation or until further action by their respective member entities or the Diversion Authority Board. <br /> <br />2. Effective Date. The above-described appointments will commence immediately. Dated: January 30, 2020 <br /> METRO FLOOD DIVERSION AUTHORITY APPROVED: <br /> <br />Timothy J. Mahoney, Chair <br /> ATTEST: <br /> <br /> Heather Worden, Secretary <br /> <br /> The motion for adoption of the foregoing resolution was duly seconded by Member <br />_____________ and upon roll call vote, the following Members voted in favor thereof: <br />_________________________________________________________________. The following <br />were absent and not voting: ________________. The following voted against the same: <br />_________________________. A majority of the Members having voted aye, the resolution <br />was declared duly passed and adopted. <br />