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Following Board discussion, Mr . Vandemoer moved, seconded • <br /> by Mr . Lochhead, that the Board adopt the resolution as <br /> recommended by the staff . <br /> Mr . Getches moved, seconded by Ms . Sanfilippo, that the <br /> motion to adopt the resolution as recommended by the staff be <br /> amended to call for the adoption of the resolution recommended <br /> by the staff with the addition of a new clause to read: <br /> "Whereas, Colorado permits and encourages private water <br /> development and financing of water resources through <br /> construction of facilities in Colorado, including projects that <br /> export water for use in other states, only if they comply with <br /> state and federal law and interstate compacts; " Motion failed <br /> by a vote of 2 for and 7 opposed. <br /> The original motion was adopted by unanimous vote. <br /> Mr . Smith moved, seconded by Mr . Vandemoer , that the <br /> Director send a letter to Governor Lamm, on behalf of the <br /> Board, expressing the Board ' s support for and concurrence in <br /> the Governor ' s decision not to sign the option agreement which <br /> had been offered to him by the Galloway Group Limited for the <br /> "lease" of Colorado water to Galloway. <br /> Motion adopted unanimously. <br /> Added Agenda Item - Water Rights Applications of Bar 70 <br /> Enterprises, Inc . , for Conditional Storage Decrees on the White <br /> River <br /> Attorney General Woodard advised that it would be proper <br /> for the Board to go into executive session to discuss the <br /> possibility of intervention by the Board in the proceedings <br /> concerning the water rights applications filed by Bar 70 <br /> Enterprises, Inc. , in Water Division 5 on the White River (Case <br /> No . 81CW502 and 503) . <br /> Mr . Vandemoer moved, seconded by Mr . Smith, that the Board <br /> go into executive session to discuss with the Attorney General <br /> the possibility of intervention in the above-mentioned case. <br /> Motion approved unanimously. <br /> Chairman Johnston recessed the public meeting and ordered <br /> the Board to go into executive session. Mr . Lochhead advised <br /> that he would not participate. Chairman Johnston adjourned the <br /> executive session at 4 : 30 p.m. and reconvened the public <br /> meeting. <br /> Mr . McDonald reported that the Board had taken the following <br /> actions in the executive session: <br /> (1) The matters brought to the Board ' s attention concerning • <br /> the subject water rights applications and the apparent <br /> -22- <br />