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<br />v?liVLLi Jt}EviEi l UC,.E._' 'rJ Ciiv `? Vi ?iii °„JGzc f,i'vlitGi
<br />rPsponsibi?itzes.
<br />ObjectLors to the Distict's a-Lib?erit=.4ion pladn amneradment arP: Cit;r af Sterling,
<br />j.TitlteCi Wai?r & SailitatiC3?i, HaIis2oZ'Ey DitCh eom-oai-zy 2_'?? a cGi?So'L1Ciai.idll Ci
<br />QC. I.?GE2L?1i.
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<br />Miai_aa-7vr F-FCxiik a.E3`V' LiLJtiiVl.ite` Cc hc,'uLiLivLUi '?J-dbiF1FLivd ?? WaLE'ii (vCi'iLm i.SsiQn'.+t,
<br />Brer?t Sehantz which snOws a Iist af the Sauin PFat-te RiveT Water Rights fram
<br />Dernv8r iO the JLG v L>ne.
<br />? ?('3AL, REPORT:
<br />sCl L"tz.thl:Cill;v UJL?E..E LFFUt Q. lEJ?.fS?iiitG E.Liai tw%B.L- iv1 l= ? ez.€cavu.i? 11iF ;as.?:iif L.ri??c.i.i%., ?.G.Si.
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<br />PR????NTa? ???RTe
<br />1t iii°vvtlr L3ob Man ivNiucv Keii r2tR.--ad'`??l on tr?p DisLr,vL's
<br />?3iiev?a7r Pvw'vis itaue lhme i.
<br />Executive Committee. Directar Treadwav secanded. Motion eariecl. Birector Cra_nda1l
<br />TeS1gi2ed aS DlieCtOT III ``ebFtia:y 2lld YI2S SlIlCv Trloved to litah. PieSZdeiit FI'itZleT i20teCt i.f3c?`i, M?".
<br />CT3i1C`ia.El's knovaiedge orwaier issues wiii be TiLiSS2d`vj' iile DisiTiCt.
<br />Director Manuell_o made a ination ihat the Board -)-archase a-oIaa-ae to aresent to Vfr. Crandall in
<br />honor of his 23 vears of service to tne District_ Director Treac-iwav secandzd. Motian carried.
<br />?A N A ??',R s? R FPORn ='
<br />i1lCiii?ed iiI MaiiagE.'T i,Z'3itk-'S iLpoic?, weie iile fvilt'i-v'v'i:1g:
<br />e DiTeCtC?r TTeadW3V micde Ez1e t`Z'iotiCI3 tCi iciifv ti e AareZrneixL ve-InvGen, ii'Ie Lo;NeT
<br />jniirn Piatre Water C<}ncPrvan?y Tiict._^,_r.t, the Ce__fT?? ColoTc'k.do Wat-It.
<br />i OnSeiL'aT1CV DISiTfCt aiid the iNartffiem C^viCTc`iCICt Watei Cvi.Se;`1aTICV Di5tf1Ct
<br />wrzich would terfrtinate the Hardin Dam and Reservair -?xater ri?nt and the Ju1v
<br />iyctl. 11982 anLreerrment between the iL-ee rartits. Direciot Tviatrueiia secondec the
<br />motion. ?vlotiar carried.
<br />The District's Person_ne? poticy, beref ts and compensat?on wi11 be reviewed by
<br />the Executive Com.mittee cur?ng the 2009 budaet process; however, Manager
<br />rranic noteci that a cieeision needed ta be macLe immediateiy rzgarding heaitn
<br />insura.nce coverage for staff ior the plar? c?ear be-ginning J=aly l, 2008. Directar
<br />i,V WerJ tliQd'°v t?.' 11LVCEVFI L?iQt Llll D1JLiiil nJVVllV11 i?1?VF11 Gul L?1pv i iV ?4.1i El?v il
<br />.?.. U??w.r rPr 4?P n. t !.+ r ?iir Se S4L.z.){'f tho
<br />C?veT??E. i?ve?..i , ?L<. i.:iS.i=:,?i _ i :;u1?i2.I. I?
<br />difference between EPO 1 and EPO II emplovee ca-pavment costs far hospital and
<br />outpatient sumical related charzes. Director Mari seconced. Motion carried.
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