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The board discussed responding to recent press coverage regarding the Stipulation <br />Identifying Conditions for a Stay of the Black Canyon National Park Water Right <br />Litigation. Consensus of the board was not to respond. <br />6. WATER MANAGEMENT PLAN PROCESS <br />6a. AMENDMENT TO TYLER MARTINEAU' S CONTRACT <br />The board discussed the March 18, 2002 memorandum from Tyler Martineau <br />regarding his agreement with the District for work on the Water Management Plan. <br />Dennis Steckel moved to authorize Tyler to do the work described in his March 18, <br />2002 memorandum and to authorize $16,000 in funding subject to the timely <br />amendment of our budget. Steve Glazer offered as a friendly amendment: " under <br />terms of the existing contract with Tyler." Dennis Steckel accepted the <br />amendment. Don Cardin seconded the motion as amended. The amended motion <br />carried. <br />6b. SET DATE FOR WORKSESSION <br />The board decided to hold a worksession on the Water Management Plan on <br />Wednesday, April 17, 2002, from 4:30 -9:00 p.m. <br />7. MISCELLANEOUS MATTERS <br />The manager said that the District has received election petitions for Division 7, and <br />may receive petitions for Division 8. <br />The board discussed whether to hold the election(s) on June 18 or July 9. <br />Consensus of the board was to try for a June election date, but if an order is not <br />received from the court on time, to revert to a July election schedule. <br />Diane Lothamer moved to designate Kathleen Curry as the District' s Designated <br />Election Official. Steve Glazer seconded the motion. The motion carried. <br />The board scheduled a special meeting on Wednesday, April 10 at noon in the <br />District' s office, in order to adopt election resolution(s), with the possibility of two <br />board members being present by phone if necessary in order to have a quorum. <br />Greg Peterson recommended that the board should waive the $50 per board <br />meeting fee for such a brief meeting. <br />The manager said that for the April 22 board meeting, there will be a letter from the <br />CRWCD requesting funding for endangered fish, and a representative will be here, <br />seeking $10,000 to assist in a $40,000 project. <br />Page 5 of 8 <br />