AGENDA ‎(4)‎

• Board Meeting Date: 7/10/2008
• Description: July 2008 Agenda
• Board Meetings - Doc Type: Agenda

CWCB Consent Agenda
July 22-23, 2008
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an item on the Consent Agenda, the item will be withdrawn from the Consent Agenda and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. Stream and Lake Protection Section -Statements of Opposition -The Board will be asked
to ratify Statements of Opposition that have been filed by staff to protect instrearn f low and
natural lake level water rights in the following cases:
a. Case No. l -08CW074: Application of Westcreek Lakes Water
District
b. Case No. 4-08CW041 : Application of David Wolford and Ken
Wolford
c. Case No. 5-08CW036: Application of Douglas Zook
d. Case No. 5-OSCW042: Application of Elk Creek Ranch
2. Water Supply Planning and Finance Section - Changes to existing loans
a. Granby Ditch and Reservoir Company -Granby # 12 Dam
Rehabilitation Project