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positions on some of them in more detail after the deadline for filing bills <br />has passed. <br />5. 2002 BUDGET REVISION PUBLIC HEARING <br />The manager said that there was an error in the spreadsheet used to <br />prepare the budget which was adopted. She said that in her <br />memorandum, she has recommended removing dollars from Bratton & <br />McClow, earmarked for litigating the Upper Gunnison Project conditional <br />water rights diligence case and also reducing Helton & Williamsen's <br />contract by $30,000, also in conjunction with the Upper Gunnison <br />Project conditional water rights. <br />There were no board comments on the proposed budget revisions. <br />Board President Greg Peterson opened the public hearing. Butch Clark <br />asked for clarification of the proposed change and was given a copy of <br />the proposed budget from the public handouts. <br />Board President Greg Peterson closed the public hearing. <br />6. CONSIDERATION OF RESOLUTION 02 -1 TO ADOPT REVISED <br />BUDGET <br />Dennis Steckel moved and Diane Lothamer seconded adoption of <br />Resolution 02 -1. The motion carried. <br />7. CONSIDERATION OF RESOLUTION 02 -2 TO SET MILL LEVY <br />Scottie Willey moved and Diane Lothamer seconded to adopt <br />Resolution 02 -2. The motion carried. <br />S. CONSIDERATION OF RESOLUTION 02 -3 TO APPROPRIATE SUMS <br />OF MONEY <br />Diane Lothamer moved and Dennis Steckel seconded adoption of <br />Resolution 02 -3. The motion carried. <br />9. CONSIDERATION OF JOINT FUNDING AGREEMENT WITH USGS <br />FOR WATER QUALITY MONITORING PROGRAM <br />The manager said that Board President Greg Peterson has signed on <br />behalf of board, in order to avoid a late fee, but that the board should <br />formally approve the agreement. <br />4 <br />