BOARD00093

• Board Meeting Date: 7/13/1937
• Description: Table of Contents and Minutes
• Board Meetings - Doc Type: Minutes

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It ~~s explained ~J the Attorney General that there were no civil service
lists and the n~.e of the person selected as stenogra~her could then be
sent to the Civil Service Commission as a provisional appointment.

Thereupon a general discussion was had concerning the surveys and
water studies which are no~ being conducted in North Park; and it was deter-
mined that under the statute creating the Colorado Water Conservation Board,
these surveys and studies and the perso~~el engaged therein would come under
the Colorado Water Conservation Board and payment for such surveys and
studies would be a charge upon the money appropriated to the Board. A
motion was duly made, seconded, and carried that until the next meeting of
the Board, the surveys and studies in liorth Park be continued until the next
meeting of the Board, and the amount tb be expended for continuance of such
wor~ and the extent of the work would be determined at the next ~eeting of
the Board. George J. Bailey thereupon ex~lained in brief the ger~ral purpose
of the surveys and studies in North Park, referring to the case of Nebraska
vs Wyoming in which Colorado is an impleaded defendant, and the importance
of these studies for use in that case.

M. C. Hinderlider, State Engineer, reported that the P~o Grande
investigation was now complete but that the reports had not yet been made
public.

. By motion duly made, seconaea, and carried, the Director was
instr~cted to prepare rules ~nd regulations covsring meetins and ~eneral
procedural matters of the Board and submit the s~e at the ~ext meeting for
consideration.

By a motion duly made, seconded, and carried the Director was in-
structed to prepare and submit for the consideration of the Board a design
for a Board seal.

By motion duly made, seconded, and carried the Director was in-
structed to prepare a general report and fiLdings with respect to existing
water and irrigation matters affecting the State of Coloraio. Such report
to be of interst-te water cases and problems in "ihien the Stac:e is in any
way involved, said report to be supplemented by statements from the
Secret:::ry of the Pla.:.ning Com;nission, Atto:'ney General, 5.ud State En[ineer;
and that s~ch re:ort a~d su??lemental st~t€ments snould be used end con-
sidered by the Board fo~ tne purpose of ]rep&ring a program covering various
matters of t~e policy in reS?8ct to ~ate~ c~nservatiQn, ievelopillent, and
utilization of water in Colorcdo.

It was thereupon duly Jlovea.. SeCOrlCied, and c'_.rriea t..:2.t the :'8-
port of the Director and su?ple~ental ~t2te~ents of the Attor~ey General,
Secretary of Planning Commission, end StEte EL6ineer shO~Q De ready for
considerati.on at the next meeting of tne Boe..rd ,....hich. s~2.11 :e called 11ithin
30 days by the Chair~an or Vice-Chairmen.

It was moved, seconded, and car~ied tnat each 8f the appointed
members of the Board should before the next meeting make a general investi-
gation of irrigation and <<ater problems within his dist~ict aLd report
his findings at the next meeting of the Board.

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