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1989-30971-Resolution Recorded 11/21/198989- 309'71 BOARD OF DIRECTORS OF TUMALO IRRIGATION DISTRICT RESOLUTION CREATING CONTRACT REVIEW BOARD 099 - 0097 " C�7 RESOLVED, that the District Board of Directors creates itself as a local Contract Review Board pursuant to ORS 279.055(2). The Contract Review Board shall have the rulemaking authority provided by Oregon Revised Statutes. The Contract Review Board shall adopt rules using the same procedures that the District Board of Directors uses in adopting resolutions and rules. The Contract Review Board meetings will be concurrently and part of the regularly and specially scheduled Board of Directors meetings. I, Ralph McNulty, Secretary of the Board of Directors, hereby certify that the foregoing is a full, true and correct copy of the resolution adopted by the Board of Directors of Tumalo Irrigation District at a meeting of said Board duly and regularly called and held on October 10, 1989, at which a quorum was present and voting, and that said resolution has been spread upon the minutes of said meeting and is now in full force and effect. I do further certify that the signature appearing below is my signature, executed on behalf of Tumalo Irrigation District, as the Secretary of the Board of Directors. In t stimony hereof, I have hereunto set my hand this 9Ae, day of y , 1989. RA-tPH/McNULTY, Secretary