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<br />tMAR-28-2005 02:14 PM <br />July 7, 1~86 <br /> <br />BIJOU <br /> <br />IRRIGATION <br /> <br />Page(3) <br /> <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />. <br />t <br />t <br />t <br />. <br />t <br />t <br />. <br />. <br />t <br />t <br />. <br />. <br /> <br />970 8672294 <br /> <br />P.04 <br /> <br />A-f' <br /> <br />On this day the tloill'd of Directors of The Bljou Irrigation Oistrict met In the offIce <br />of the DIstrict In the City of fort Noruan, Colorado pursl1ant to adjournment. <br /> <br />I~re$ellt I Oilrwln Tomky, President; John Handa 1 Husch, V lee-President J Harold R. Berndt, <br />IHrector; Hoss OSborn, Superintendent, (}on and Andy ~IcC!aty attornles and John \Y. <br />Si'lnlples, Secretary. <br /> <br />Hr. TOlllky presIded ilt the meeting. Minutes of Directors meeting of June 5, 1986 Were <br />l'ead and approved as read. <br /> <br />The fallowing bJ lis were presented for paymcnt I <br /> <br />Mter discussion, Nr. HU5Ch moved, seconded by Hr. Berndt, that the stlpllliJtlon dS rei1d <br />IJY j'k. HcClary between the DJstrlct and the State of Colorado, mo['c Sl'ccJflcly being Lhe <br />State Uoard of Limd Commissi oners anc1 the Division of Wildli fe concernJ ng the State of <br />C010l'<'ldo not be!ng a party in the jurisdiction Case Ho. 83 CV 132 now or In the future. <br />riot! on was carried when put to a vote. <br /> <br />Hoss Osborn <br />I<evln freauff <br />HoulltaJn Uell <br />Ft. Horgan Shoppln~1 Center, Inc. <br />t'lorgan County. ilEA <br />Weller FabrlcilUon & Nachlne <br />WIgg1ns Co-op, Inc. <br />\Vi~JgJ.ns Farm Equi pOlen t <br />Epperson, t1cClary, lorn & "lcClary <br />111 .Iiers Mutual InslH'ance <br />Colorado Department of Revenue <br />Farmers Stat~ H~nk <br /> <br />620 89 <br />372 40 <br />75 21 <br />ISO 00 <br />no 58 <br />45 76 <br />'7 50 <br />14 44 <br />631 35 <br />930 00 <br />)00 00 <br />410 00 <br /> <br />T ola 11 <br /> <br />$16, 100 JO <br /> <br />Keith A. Weber Bll 16 <br />John W. Samples 326 99 <br />AT &:T 20 25 <br />Postmaster, Ft. Norgall 22 UO <br />Country Hardware 10 3u <br />Winagradts Steel &: Supply J88 71 <br />\Vlgg1n5 Auto SUpply, Inc. 2 71 <br />Vangas J28 42 <br />Morgan County Clerk &: Recorder 25 3U <br />Colorado State Treasurer 33 64 <br />Public Employees' SocIal Security 442 69 <br />8!Jou Irrigation Company 10,000 00 <br /> <br />Hike Lee or the Audl t firm of AnderSOn, Doty and Company was present and gave the audit <br />report of the District far the year of 1985. Mr. Rusch moved, seconded l.Jy ',11.". Uerndt, <br />lhat this report be accepted and filed. ~1otion carded. <br /> <br />After ulscusslon t!ntl due to the filct that the offioers and directors .of the District <br />are mOrc exposed to lIability, Mt'. Rusch moved for the adoption of the following <br />resoiutt on; <br /> <br />!!f~Qb.!!!!Q!! <br /> <br />BE IT UESOLVED, that this organization agrees to indemnify or reimburse <br />ell! offlcers and directors for any and aU costs, attorney's fees, <br />expenses and dntD..lnts of any judgement and' interest thereon incurred <br />by said officers or directors and ariSing out of thelr condl1ct relating <br />or connected to the affait's of the orgainzat1on, The organhaUon may <br />ulldertc!lke the defense of any such officer or director, or saicJ officer <br />01." director may obtain oOl1nscl of his own choice, wi th the approval <br />of the Directors. <br /> <br />. . <br /> <br />dE IT fUnHlfH RESOLVED that this Res olu tJ. on shall not pertaIn to or <br />cover any \\I.l.11fu1 or malicious acts or intentional torts and conduct <br />cilusing bocllly harm or damages. <br /> <br />The motion far adopUon of the foregoing resolution was seconded by Mr. Uerndt and <br />wi th voUng tll1'ouuhout, the vote carried unanimously. <br /> <br />continued on foll OWing IMilO, <br />