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i <br /> United States Army Corps of Engineers for purposes of development of the 2-gates <br /> proposal. <br /> Section 3. The Executive Director, Assistant Executive Director or such <br /> Water Authority employee or consultant as either of such officers may designate, is <br /> further authorized and directed to take such additional steps, and to execute such <br /> additional documents, as may be required or reasonably necessary obtain such <br /> permits for development of the 2-gates proposal pursuant to the Cooperation <br /> Agreement. <br /> PASSED AND ADOPTED, this 6th day of August, 2009, by the Board of <br /> Directors of the San Luis &Delta-Mendota Water Authority. <br /> Je Sagouspe, Vi Chai an <br /> S LUIS &D TA-M NDOTA WATER AUTHORITY <br /> Attest: <br /> _-)t '- <br /> Dan' G. Nelson, Secretary <br /> 2 <br />