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<br />002333
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<br />EXECUTIVE DIRECTOR'S MONTHLY REPoIlf 7"';;' f.. Crr., "'" c.; / ~ ~
<br />?') C.,b r,.lenlt'_' ~ew Ie.~d~
<br />, TO THE REC~
<br />COLORADO RIVER BOARD OF CALIFORNIA ~.:>',;/).~ :J..~ ,!VEq,. (~
<br />(..) .lUN 20
<br />&/1.1"-,,,'1' .....2000
<br />C,COIOrSdo WSlgr
<br />.mservatron Board
<br />
<br />June 13,2000
<br />
<br />'.
<br />
<br />ADMINISTRATION
<br />
<br />Fiscal Year 2000-2001 Budget
<br />
<br />Included in the Board folder are copies of Standard Agreement No, 31 and Resolution
<br />No, 60S approving the funding arrangements for the Board's Fiscal Year 2000-2001 Budget, The
<br />Colorado River Board's budget for Fiscal Year 2000-2001 is $1,121,000 versus last year's budget
<br />of$1 ,071 ,000. The increase is attributed to a general salary increase of 4%, a $6,000 increase in out-
<br />of-state travel, and a $6,000 increase in rent. The State's General Fund will provide $223,000, the
<br />California Environmental License Plate Fund will provide $18,000, and the Six Agency Committee
<br />will provide the remaining $880,000.
<br />
<br />Renew Office Lease Agreement
<br />
<br />Included in the Board folder is a copy of the new Office Sublease Agreement with the
<br />Department of Water Resources and a resolution authorizing the Executive Director to sign the
<br />agreement for the period of March 2000 through February 2005. This new sublease agreement
<br />replaces the old sublease which was invalidated due to the bankruptcy of the previous owner. The
<br />original lease, signed in April 1991, was based on a cost of $1.569 per square foot, while the new
<br />lease is based on $1,785 per square foot.
<br />
<br />Board Retreat
<br />
<br />Arrangements for the Board's second annual retreat have been completed. The Hilton
<br />San DiegolDel Mar Hotel is the site for the retreat. The meeting is scheduled to begin at 2:00 p.m.
<br />on Wednesday, July 12'h, after the Board meeting and conclude at noon on Thursday, July 13,2000,
<br />I have included in the Board folder a copy of the proposed agenda which I would like to discuss with
<br />the Board.
<br />
<br />August Board Meeting
<br />
<br />I t has been brought to my attention that the August 9'h Board meeting may be conflicting with
<br />some Board member travel plans to attend the NWRA -Western Water Seminar in Sun Valley, Idaho,
<br />on August 9,2000. Upon reviewing the Board's planning schedule, I have found that there would
<br />be a conflict with moving the Board's meeting to August 16th due to an AOP meeting in Las Vegas,
<br />Nevada, to be held on that date.
<br />
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