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00-CW-185, Green Bros. Inc. - Director Bolinger made the motion that a statement <br />ofopposition be filed on this case to examine the historic use and ensure that <br />monthly depletions are covered by the accretions from the Jackson Lake private <br />riht• Director Treadwav seconded the motion. Motion passed unanimouslv. <br />00-CW-199, 00-CW-200, Box Elder Ranch Partnership - Director Bolinaer made <br />the motion that no statements of opposition be filed on these cases. Directar <br />Rinaldo seconded. Motion passed unanixnously. <br />Julesburg Recharge Demonstration Project: <br />Manager Schott reported that he should be receiving power records from Highline Electric on the <br />Julesburg wells sometime in mid December. He will be able to start figuring bills for augmentation <br />charges at that time. <br />Director Treadway made the motion that the Board direct Manaaer Schott to help in neaotiations <br />of a new Special Class "D" Water Allotment Contract with Liddle Ditch and Tim Haynes. Director <br />Crandall seconded the motion which passed unanimouslv. <br />FINANCE REPORT: <br />Director Bolinaer made the motion to approvP pavment of checks nuxnberina 7240 <br />throuizh 7274. Director Crandall seconded the motion which_passed unanimously. <br />Director Crandall made the motion to adopt the 2001 Amended Budget. Director <br />Edwards seconded. Motion p_assed unanimously. <br />President Powers read the Resolution to Set the Mill Levy. Director Fender made <br />the motion to adopt the Resolution to set the Mill Lew for the followina: <br />For the purpose of ineetina all general <br />operating expenses One-half mill <br />Director LinQreen seconded the motion which passed unanimouslv. <br />President Powers read the Resalution to Appropriate Sums of Money. Director <br />Treadway made the motion to approve the Resolution. Director Edwards <br />seconded. Motion passed unanimouslv. <br />Director Rinaldo made the motion to accegt the letter of enizagement from Lauer <br />& Associates to audit the general pumose financial statements of the District for the <br />vear ending 2000 at a cost not to exceed $2,400. Director Crandall seconded the <br />motion which passed unanimouslv. <br />-3-