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<br />Jim Hokit, committee chair, reported that they had three possible candidates for the Recorder's <br />Assistant position. <br /> <br />Jim Hokit made the motion to nominate Mike Berry as Recorder. Marc Catlin seconded. Bill <br />Trampe made the motion that nominations cease and that a unanimous ballot be cast. Marc Catlin <br />seconded and the motion carried unanimously. <br /> <br />Pete Kasper made the motion to authorize Mike Berry as Recorder and the committee to hire a <br />Recorder's Assistant. Flynn Mangum seconded and the motion carried unanimously. <br />Discussion of funding and rate of payment followed. The committee will determine if the rate of <br />pay will be by the hour or meeting and if the State will be invoiced or someone on the Roundtable <br />would be reimbursed for the advance. Eric Hecox stated that $100 per meeting will be available plus <br />any expense that could be pared in the current $300 meeting expense. Free meeting rooms are <br />available and will be researched by Eric Hecox with Randy See's help. <br /> <br />CSU Cooperative Extension Services <br />Wayne Cooley introduced himself. He stated that he could assist in facilitation on issues and in the <br />collecting of research based information that may be needed. <br /> <br />Bylaws <br />No changes to the bylaws. Eric Hecox requested that the final bylaws be available for web site. Ken <br />Spann made the motion authorizing the Recorder to confirm by signature the minutes of the <br />meetings including those ratified to date. Ron Shaver seconded and the motion carried unanimously. <br /> <br />Inter-basin Compact Committee (IBCC) <br />Representative Kathleen Curry's four proposals or suggestions were discussed. The development, <br />timing, and legislative approval of the Charter and the process was discussed. It was agreed that the <br />development of the Charter will take time and should be developed from the bottom up and not from <br />the top down. It should be referred back and forth for review and discussion and the group decided <br />to actively pursue education of all of the issues of the basin and the other roundtables. It was <br />decided to invite Representative Josh Penry, Representative Kathleen Curry, and Senator Jim Isgar <br />as an agenda item for one meeting and to include a general invitation to all of the Senators and <br />Representatives that are interested in sitting in. <br /> <br />Since it does not seem possible that the Charter will be completed by the March 2006 deadline, the <br />Roundtable will monitor the actions of the legislature to see if they let the bill die or if they extend <br />the deadline. It was determined to proceed as if the bill will be continued. <br /> <br />3 <br />