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b. Flood Insurance Study, City of Fountain, El Paso • <br /> County, Colorado, dated January 3 , 1985 (Resolution No . 238) . <br /> c. Flood Insurance Study, Otero County, Colorado, dated <br /> February 19, 1985 (Resolution No. 239) . <br /> Mr . Lochhead moved, seconded by Mr . Wright, that the Board <br /> approve all three proposed resolutions . Motion adopted <br /> unanimously. <br /> Agenda Item 18 - Instream Flow Program (Appendix K) <br /> a. Final Notice (Division 5) <br /> Mr . Jencsok briefed the Board on the final notice of <br /> instream flow/natural lake level recommendations in Water <br /> Division 5 which require approval by the Board. <br /> Mr . Lochhead moved, seconded by Ms . Sanfilippo, that the <br /> Board approve the staff ' s recommendations as listed in Appendix <br /> K. Motion adopted unanimously. <br /> b. Ratification of Statements of Opposition <br /> Mr . Jencsok presented the following case for ratification <br /> of Statement of Opposition. <br /> Case No. 1-85CW030, L. S. Development Company, Fairplay - <br /> Fourmile, LTD, et al . <br /> Mr . Vandemoer moved, seconded by Mr . Covert, that the Board <br /> ratify the Statement of Opposition filed in Case No. 1-84CW030. <br /> Motion adopted unanimously. <br /> c . Ratifications of Stipulations <br /> The following listed cases were presented for ratification <br /> of stipulations : <br /> 1. Case No. 1-80CW67, Middle Fork South Platte River . <br /> Mr . Vandemoer moved, seconded by Mr. Covert, that the Board <br /> approve the proposed stipulation. Motion adopted unanimously. <br /> 2 . Case No. 4-84CW119, Noel E. Andress . <br /> Mr . Vandemoer moved, seconded by Mr . Covert, that the Board <br /> approve the proposed stipulation. Motion adopted unanimously. <br /> 3 . Case Nos . 5-80CW61 and 5-80CW62 - CWCB and City of <br /> Aspen, co-applicants . <br /> -12- <br />