Laserfiche WebLink
David H. Merritt, Sr. Water Resources Engineer, CRWCD. <br /> Christopher Treese, External Affairs, CRWCD. <br /> Earline West, Office/Financial Manager, CRWCD. <br /> Wannetta Wiltse, Computer Network Supervisor, CRWCD. <br /> Elaine Benson, Legal Assistant, CRWCD. <br /> Orlyn J. Bell, Division Engineer. <br /> Keith Kepler, Division of Water Resources. <br /> Ruth Hutchins, Mesa County Water Users. <br /> Dannie L. Collins, U.S.G.S. <br /> Heather McGregor, The Daily Sentinel. <br /> Blaise Rastello, City of Steamboat. <br /> Donald Birkner, City of Craig. <br /> Mark Hermunstad, Williams, Turner & Holmes. <br /> Jim Lochhead, Upper Colorado River Commission. <br /> After discussion and vote, the Board passed the following <br /> motions unanimously, except as indicated: <br /> By Directors Cole and Signs: <br /> Approving the minutes and actions taken: <br /> Investment Committee, July 20, 1992 <br /> Wolford Mountain Committee, July 17, 20, 1992 <br /> Third Regular Board Meeting, July 21, 1992 <br /> Special Board Meeting, July 30, 1992 <br /> Wolford Mountain Committee, September 30, 1992 <br /> Investment Committee, October 14 , 1992 <br /> BY Directors Ohri and Irby: <br /> Approving and accepting the Treasurer's Reports for July, <br /> August and September, 1992 . <br /> By Directors Signs, Hoskin and Cole: <br /> Approving the recommendation of the Wolford Mountain Committee <br /> of October 19 , 1992 to approve and execute an agreement with <br /> Mountain Parks Electric, Inc. in the amount of $15, 746. 01, for work <br /> of the relocation of a portion of a power line for temporary <br /> service to the Wolford Mountain construction site. The agreement <br /> "Electric Distribution Facilities Agreement (Line Extension for <br /> Indeterminate Service) " is attached as Exhibit "A" . <br /> By Directors Signs and Visintainer: <br /> Approving the recommendation of the Wolford Mountain Committee <br /> to accept the proposal and enter into an agreement with The Nature <br /> Conservancy and Denver Botanic Gardens to perform studies to <br /> satisfy mitigation requirements for the allegedly endangered plant, <br /> the Osterhout Milkvetch, relating to the Wolford Mountain Project. <br /> The cost of the study and field work shall not exceed $40, 000 <br /> 2 <br />