BOARD00160 ‎(2)‎

• Board Meeting Date: 5/22/2007
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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CWCB Consent Agenda
May 22-23, 2007

Matters may be placed on the Consent Agenda when the recommended action follows
established policy or precedent, there has been a negotiated settlement, or the matter is
uncontested and non-controversial. Staff provides memos to CWCB members explaining the
matters on the Consent Agenda. Matters on the Consent Agenda are noticed for hearing in the
same manner as other agenda items. If a member of the CWCB requests further consideration of
an item on the Consent Agenda, the item will be withdrawn from the Consent Agenda and
discussed at the end of the meeting or at the next meeting. The Consent Agenda may be voted
on without reading or discussing individual items. Any CWCB member may request
clarification about any matter on the Consent Agenda.

1. Water Supply Planning and Finance Section - Revisions to Existing Project
Loans
a. Bijou Irrigation District - Empire Reservoir Rehabilitation Project
b. Lazy 0 Ranch Homeowners Association - Lazy 0 Secondary Water
System Project

2. Statements of Opposition - The Board will be asked to ratify Statements of
Opposition that have been filed by the staff to protect instream flow and natural
lake level water rights in the following cases:

a.
b.
c.

Case No. 4-07CW007; Application of Mountain Meadows Subdivision
Case No. 4-07CW014; Application of John Walton
Case No. 5-06CWI15; Application of Charles Ogilby

3. Designation and Approval ofFEMA Letters of Map Revision

Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation Planning