LSPWCD Board of Directors Minutes (3)

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LEGAL REPORT: Included in Counsel Lawrence's report were the following: - • State vs. Hjalmer Thode - Director Treadway made the motion that the District approve a request bv Hjalmer Thode for reinstatement into the District's augmentation plan. A new reinstatement form/contract will need to be signed by Mr. Thode in order to obtain updated information. Director Fender seconded. Motion passed unanimously. Counsel Lawrence suggested that the Board review and update its current reinstatement policy. • Opposition to Condon, 98-CW-475 - Director Treadwa,y made the motion to authorize Counsel Lawrence to negotiate with Mr. Condon's attorney and settle the application as long as the uses are limited to augmentation of irri a? tion wells and wildlife enhancement. Director Rinaldo seconded the motion which passed unanimouslv. • Opposition to Vondy, 98-CW-363 - Applicant is seeking to get GASP to commit certain supplies of water for augmentation of the well. • Opposition to Vandemoer, 97-CW-211- Counsel filed a Motion for Summary of Judgment on the issue of speculation. ? Opposition to,W6L.L.C., Watchorn - Director Treadwav made the motion to authorize Counsel Lawrence to approve stipulation on this case. Director Crandall seconded the motion. Motion passed unanimously. PRESIDENT'S REPORT: None MANAGER'S REPORT: Inc?udec in Managei, Schott's repon wcre the following: Manager Schott stated that since the last Board meeting gophers had caused a sma11 breach in one of the ponds at the recharge site. However, the site has since been repaired. Manager Schott reminded the Board that staff salaries, attorney and director fees need to be voted upon in preparation for the Proposed 2000 Budget which will need to be presented at next month's Board meeting. Also relating to the Proposed 2000 Budget, Manager Schott asked if the Board felt the need to replace the Ford Ranger. Manager Schott stated, however, that the pickup shows no signs of any serious problems. No action taken. 4