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<br />duties to other; 3) this agreement shall be governed by the laws of the State of <br />Colorado in the event of legal action arising from, or related to, this agreement, <br />venue, and Mesa County District Court jurisdiction; 4) a clause binding and <br />benefiting their heirs, successors, personal representatives and assigns; and 5) <br />a clause warranting that paid manager Jim Rooks and elected director Herman <br />Beard have authority to sign and bind each entity. <br /> <br />Comment: Does the clause binding and benefiting their heirs, successors, <br />personal representatives and assigns mean that aMID taxpayers are bound by <br />this agreement? <br /> <br />The second October 29 resolution: 1) appoints Della Grimes, an OMID salaried <br />clerk, Secretary of MMLE; 2) authorizes Jim Rooks to sign contractor agree- <br />ments; 3) authorizes MMLE to borrow funds from OMID for a certificate of de- <br />posit; 4) authorizes MMLE to enter into a security agreement, pledging MMLE <br />revenues in accordance with the loan contract with CWCB; 5) authorizes MMLE <br />to establish a reserve debt service fund; and 6) directs Jim Rooks to set rates <br />and fees to be collected from OMID; 7) authorizes MMLE to place revenues de- <br />rived in a special account; and 8) authorizes MML to repay the CWCS loan. <br /> <br />Comment: Records have not been found documenting what the service is <br />that MMLE will provide OMID. <br /> <br />October 29, 1996 NRSC District Conservationist Jeff Burwell and Herman Beard <br />OMID Board president signed a project status review stating therein that OMID <br />had control of the land MML serves. <br /> <br />October 30, 1996 MMLE entered a security agreement with CWCB making the <br />State beneficiary of the revenues it derives from fees or charges collected from <br />OMID. <br /> <br />During a meeting chaired by State of Colorado Soil Conservation District em- <br />ployee Carl Zimmerman, at OMID headquarters, on October 31, 1996, manager <br />Rooks stated that two board members had solicited votes from water users on <br />MML to assure passage of OMID's loan request at the 1996 annual meeting. <br />Attorney Bill Frey restated that because OMID is a private business, the District <br />is not subject Amendment 1. Mr. Frey additionally stated that because the 1921 <br />Irrigation District Law does not stipulate how a private business votes on capital <br />projects, he had opined that all persons served by MML were eligible to vote. <br />When asked if the staff had solicited votes, Mel Rettig replied that was he and <br />Director Clark, not the staff that had solicited votes. When asked if an elected <br />official soliciting votes was considered ex parte, he replied that he didn't know <br />what that term meant. <br /> <br />9 <br />