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Board Meeting 05/05/1983
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Board Meeting 05/05/1983
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11/21/2014 3:58:11 PM
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11/21/2014 3:58:02 PM
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Board Meetings
Board Meeting Date
5/5/1983
Description
Minutes, Agenda, Memoradums May 5, 1983
Board Meetings - Doc Type
Meeting
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Following disussion , Mr . Kroeger moved , seconded by Mr . <br /> Getz , that the Director proceed with contract execution and <br /> expenditures in order listed in the Director ' s May 2 , 1983 <br /> memorandum to the Board and to report back to the Board as <br /> changed conditions warrant . The motion was adopted unanimously. <br /> Construction Fund Program (Agenda Item 8) <br /> a . Acquisition of Water Rights <br /> Mr . Fetcher asked the Director to discuss this item, <br /> particularly with reference to provisions relevant to the Board ' s <br /> Authorities as set forth in Section 37-60-106 (1) (0) , CRS 1973, as <br /> amended and in light of the action taken at the March 5, 1983 <br /> Board meeting relative to the use of construction fund monies for <br /> acquisition of water rights (see Appendix C attached) . <br /> After discussion by the members , Mr . Jackson moved , seconded <br /> by Mr . Robbins , that it shall be the Board ' s policy not to <br /> authorize expenditures of construction fund monies for water <br /> rights acquisition nor to consider sponsor ' s expenditures from <br /> other sources of funding for water rights acquisition as a match <br /> against Board funds , this policy to apply prospectively only. <br /> The motion was adopted by a vote of 6 for and 2 against on show <br /> of hands . Following the vote , Mr . Robbins suggested , and the <br /> members concurred, that the question of taking security in water <br /> rights should be an item for discussion at the next Board <br /> meeting . <br /> b . Criteria for acquisition of lands around reservoir <br /> sites . <br /> Upon the Chairman' s request , Director McDonald introduced <br /> and discussed his April 28, 1983 memorandum to Board members , <br /> pointing out that heretofore none of the projects considered by <br /> the Board has involved the construction of reservoirs on private <br /> land . <br /> This no longer being the case--a reservoir project <br /> recommended by the Board and included in House Bill 1102 would <br /> require the acquisition of private land . To provide for this <br /> requirement in the future the Board staff prepared a draft of <br /> general guidelines for the taking of private land around proposed <br /> reservoirs (see Appendix D attached) . <br /> Considerable discussion by Board members ensued . Mr . <br /> Johnston pointed out that the staff ' s draft guidelines focused on <br /> the question of "taking" of land , not windfall profits which was <br /> the principal item of concern with reference to the specific <br /> reservoir project being recommended by the Board. Discussion was <br /> concluded by a recommendation by Mr . Jackson which in essence <br /> called for the preparation of a land acquisition plan before <br /> authorization by the Board and that the feasibility study for a <br /> -5- <br />
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