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4. The staff and consultants are hereby authorized and directed to take any and all <br />other actions which may be necessary to accomplish the intent of this resolution. <br />Dated: October 13, 1997. <br />ATTEST: <br />Randall Schumacher, Executive Director <br />L. Landers, President <br />The motion for the adoption of the foregoing resolution was duly seconded by member Neal <br />and upon vote being taken thereon, the following voted in favor thereof: <br />A. Neal, S. Kuether, J. Landers, J. Bergeson <br />and the following voted against same: <br />(Lyden absent) <br />Whereupon said resolution was declared duly passed and adopted. <br />RHB131364 <br />LN140-43 <br />