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SECWCD <br />September 15, 2005 <br />5 <br />RECORD OF PROCEEDING <br />U.S. GEOLOGICAL SURVEY REPORT: <br />There was not a representative of USGS to give report. <br />DIRECTOR OF ENGINEERING & RESOURCES MANAGEMENT REPORT: <br />Water R6sum6 Report <br />Mr. Hamilton reviewed Case No. 05CW47, Rancho De Caballeros Homeowners Association and <br />Case No. 05CW50, Johnny A. Herndon, with Steve Kastner of the Division Engineer's Office <br />concerning these cases and there is no reason for the District to participate in these cases. <br />Mr. Hamilton recommended the District file a Statement of Opposition in the Broyles /LAWMA <br />Application, Case No. 05CW52. This case is a joint application by LAWMA and Broyles Land <br />& Water, LLLP for a change of water rights on the Keesee Ditch in Bent County. LAWMA <br />owns one half of the Keesee and has an option to purchase the other half from Broyles. The <br />District is already involved in another case with LAWMA on this Ditch. The other LAWMA <br />case will be discussed in the legal report. Mr. Genova moved, seconded by Mr. Simpson, to file a <br />statement of opposition in Case No. 05CW52. Motion unanimously carried. <br />Mr. Hamilton reported in the August 2005 r6sum6 for Water Division 2, there is only one case of <br />interest to the District in this r6sume. This is the Diligence Filing of the Security Water District, <br />Case 05CW58 concerning the exchange of return flows from Fryingpan- Arkansas Project water <br />delivered by the Fountain Valley Authority for exchange to the Fountain Mutual. The District <br />has a stipulation in Security's prior diligence application. The stipulation requires that any decree <br />contain standard Fry -Ark protective language. Legal counsel will ask Security's counsel to <br />acknowledge that the prior stipulation remains in effect as to the current diligence filing. <br />In July 2005 resum6 Water Division 5, there are no cases of interest to the District. <br />LEGAL REPORT: <br />Mr. Leonhardt reported in the High Plains A &M and ISG cases on appeal, the Colorado <br />Supreme Court issued its decisions on September 12, upholding the Water Court's order <br />dismissing the cases. Mr. Leonhardt said legal counsel had summarized the Supreme Court <br />decisions in a memorandum, which was provided to Board members and District staff. Mr. <br />Leonhardt said the claim for the District's engineering costs is the only issue remaining to be <br />determined in these cases. President Stealey congratulated Mr. Leonhardt on the Supreme Court <br />oral arguments. Mr. Leonhardt said it was a team effort that included Alix Joseph and Scott <br />Clark. <br />Mr. Leonhardt reported in the Chaffee County in- channel diversion (RICD) case, trial has been <br />set for next year, from October 30 — November 10, 2006. Judge Maes entered a Case <br />Management Order (agreed to by all the parties), which sets various deadlines prior to trial. <br />Most significant from Southeastern's perspective, the process of formal written disclosures and <br />