Board of Directors Minutes LSPWCD (4)

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• Providing engineering services to train District staff to manage and do accounting for the plan of augmentation. The motion also directed Manager Schott to develop an approximate time table/plan of action in achievin these oals. Director Lingreen seconded. Motion passed unanimouslL. Manager Schott noted that a list of accomplishments have been compiled for the substitute supply plan at the Julesburg Recharge Project. Counsel Lawrence will present this list to the State Engineer's office for review. LEGAL REPORT: Included in Counsel Lawrence's report were the following: Opposition to Schauerman, 99-CW-004 - Director Fender made the motion to authorize Counsel Lawrence to settle this case if no more than 260 acres are irri a? ted from the two wells and total pumping; from all wells will not exceed 400 acre feet ep r vear• Director Shimamoto seconded the motion which passed unanimously, Opposition to Jensen Farms, 00-CW-0 15- Director Fender made the motion to authorize Counsel Lawrence to settle this case if no more than 135 acres are irrigated from the well. Director Lingreen seconded. Motion passed unanimously. PRESIDENT'S REPORT: Because of ill health, President Powers apologized for not being able to attend last month's Board work session. MANAGER'S REPORT: • The District will have booths at both the Logan County Fair and the Morgan County Ag Appreciation Day. • Manager Schott reported that Duane Kuskie has requested inclusion in the District's augmentation plan for an irrigated well. The well, however, is not within the District's boundaries. The Board decided to deny the request. • Tim Davis from the Colorado Division of Wildlife will be hosting an organizational meeting to discuss the CREP Program. The meeting will be held August 8' at the District office. • Manager Schott noted that the District received a copy of a grant proposal Mike Shannon of Duck's Unlimited submitted to the Wetlands Riparian Project. The copy is available for review. -4-