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15. Stream and Lake Protection Section -Contested 2007 Instream Floe Appropriation, <br />Willo« Creels, Moffat County. <br />Tape 2. Track 1 00:19:06 - 0022:55 <br />Action: A motion was made by Don Sch«indt and seconded b~- John Redifer to approve <br />staff recommendation that the Board designate a Hearing Officer and set a <br />hearing date to coincide with the Board's November 14-15, 2007 meeting. Casey <br />Shpall was designated as the Hearing Officer. The motion was approved <br />unanimously (8-0). <br />16. Flood Protection Section -CWCB Levee Administration Policy <br />Tape 2, Track 1 00:22:56 - 00:29:26 <br />Action: A motion «as made by ILeith Catlin and seconded by Geoff Blakeslee to approve <br />staff recommendation that the Board approve the CWCB levee police, ~~-ith one <br />change; include the reference to ``exclude dams." The motion «as approved <br />unanunously (8-0). <br />17. Flood Protection Section -Flood Mitigation & Response Plan Update to the State Hazard <br />Mitigation Plan <br />Tape 2, Track 1 00:29:27- 00:48:20 <br />Action: A motion was made by Carl Trick and seconded by Eric Willsinson to approve <br />staff recommendation that the Board approve the revised Colorado Flood Hazard <br />Mitigation Plan for inclusion in the Colorado Natural Hazard Mitigation Plan, <br />«%hich will ultimately be submitted to FEMA. The Board ~~-ants 1 glossai-~- of <br />acron~7ns included. The motion was approved unanimously- (8-0). <br />18a. Water Supple Planning & Finance Section -New Loans -Bijou Irrigation District - <br />Diversion Structure Rehabilitation Project <br />Tape 2, Track 1 00:48:21- 01:04:40 <br />Action: A motion «as made by Eric Willcinson and seconded b~- Carl Trick to approve <br />staff recommendation that the Board approve a loan not to exceed $654,480 <br />0648,000 for project costs and $6,480 for the 1% Loan Service Fee in <br />accordance «-ith CWCB Loan Polio- #16), to the Bijou Ii7igation District from <br />the Severance Tai Trust Fund Perpetual Base Account, to rehabilitate its <br />diversion stn~cture (Empire Intake Canal) on the South Platte River, used to fill <br />Empire Reservoir. The recommended terms of the loan are 30 years at 225% per <br />annum. Securit~T for the loan «-ill be a pledge of Bijou Irrigation District annual <br />acreage assessment revenues. Staff also recommends that the filial approval of <br />the loan be conditioned upon all other standard contracting provisions of the <br />CWCB. Further, staff recommends the follo~ying approval condition: <br />The proposed increase in acreage assessment fiom $18 per acre to $19.72 per <br />acre to cover CWCB loan repayment, as well as the authority to assume the <br />proposed indebtedness, shall be approved by the District electors in accordance <br />«ith the applicable provisions of the Irrigation District Law of 1905, C.R.S. 37- <br />41-113(4) and C.R.S. 73-41-117. The motion ryas approved unanimousl~T (8-0). <br />18b. Water Supply Plaiming & Finance Section -New Loans -Bijou Irrigation Company - <br />Diversion Stricture Rehabilitation Project <br />Tape 2, Track 1 01:04:41- 01:15:19 <br />Flood Fi~otecuon • Water Supply Planning and Finance • Su~eam and Lalie Frotecrion <br />Water Supply Fiotection . Conszi~~ation and Drought Planning <br />f7 <br />