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RESOLUTION #2007 -44 <br />Page 2 <br />STATE OF MINNESOTA) <br />COUNTY OF ANOKA ) SS <br />I, Terry L. Johnson, County Administrator, <br />Anoka County, Minnesota, hereby certify that I <br />have compared the foregoing copy of the <br />resolution of the county board of said county with <br />the original record thereof on file in the <br />Administration Office, Anoka County, Minnesota, <br />as stated in the minutes of the pruceedings of said <br />board at a meeting duly held on April 10, 2007, <br />and that the same is a true and correct copy of said <br />original record and of the whole thereof, and that <br />said resolution was duly passed by said board at <br />said meeting. <br />Witness my hand and seal this 10th day of <br />April 2007. <br />C <br />Autd,i,__ <br />TERRY L. JOHNSON <br />UNTY ADMINISTRATOR <br />DISTRICT #1 — BERG <br />DISTRICT #2 — LANG <br />DISTRICT #3 — WEST <br />DISTRICT #4 — KORDIAK X <br />DISTRICT #5 — LEDoux X <br />DISTRICT #6 — SIVARAJAH <br />DISTRICT #7 — ERHART <br />YES <br />X <br />X <br />NO <br />• <br />• <br />