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<br />-7 - <br /> <br />obligate up to $80,000 as a grant from the Fish and Wildlife Resources Fund <br />to complete Phase II of the Lower Rio Blanco Restoration and Stream Habitat <br />Enhancement Project; on the condition that should the Lower Rio Blanco <br />Property Owners Association be successful in obtaining a Federal NRCS grant <br />and/or the estimated completion cost of Phase II of the project has been <br />overestimated, that any unused funding be returned to the CWCR <br /> <br />Motion was approved 9-0. Ray Wright was not present. <br /> <br />18. Water Supply Protection - California Quantification Settlement Agreement Update <br />Tape 3, Track 1 29:58 - 54:00 <br />Action: Information item; no formal action taken. <br /> <br />19. Conservation and Drought Planning - Office of Water Conservation Proposal <br />Tape 3, Track 1 54:00 -1:06:00 <br />Action: A motion was made by Carolyn McIntosh with a second by Harold Miskel to <br />approve staff recommendation to spend $45,000 for consultant costs and to <br />cover Board staff expenses for intemal policy evaluation and development <br />efforts. <br /> <br />Motion was approved 9-0. Ray Wright was not present. <br /> <br />20. Statewide Water Supply Initiative (SWSI) <br />Tape 3, Tracks 1&2 1:06: 00 - 2:16:55,0 -1:03:55 <br />Action: Information item; no formal action taken. <br /> <br />Meeting adjourned. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />