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<br />t. <br /> <br />. <br /> <br />Director's Report Attachment - May 22-23, Board Meeting <br />Stream and Lake Protection Program - Summary of Resolved Cases <br /> <br />Section 9.41 of the ISF Rules states that: <br /> <br />e <br /> <br />"In the event the pretrial resolution includes terms and conditions preventing injury or <br />interference and does not involve a modification, or acceptance of injury or interference with <br />mitigation, the Board is not required to review and ratify the pretrial resolution. Staff may <br />authorize its counsel to sign any court documents necessary to finalize this type of pretrial <br />resolution without Board ratification." <br /> <br />Staff has resolved issues of potential injury in the following water court case and <br />authorized the Attorney General's Office to enter into stipulations that protect the CWCB' s water <br />rights: <br /> <br />1. Resolution of Case No.1-94CW284; City of Boulder <br /> <br />The Board ratified the Statement of Opposition filed in this case at its March 3, 1995, <br />meeting. The Applicant is seeking changes in the type and place of use for water attributable to <br />its shares of Baseline Land and Reservoir eo. in Baseline Reservoir. The Applicant is also <br />seeking to change the type and place of use of water attributable to its shares in the Lower <br />Boulder Reservoir and Ditch Co. for the Lower Boulder Ditch. Applicant proposes to divert <br />these water rights at alternate points of diversion upstream of the historic diversion point, and to <br />store the water in one of many storage reservoirs. <br /> <br />The Board holds the following instream flow water rights that may be injured by this <br />application: <br /> <br />Case No. <br />l-74W7636 <br />1-78W9375 <br />l-94CW018 <br />l-94CW019 <br />l-94CW020 <br /> <br />Stream <br />Boulder Creek <br />Middle Boulder Creek <br />Boulder Creek <br />North Boulder Creek <br />North Boulder Creek <br /> <br />Amount (cfs) <br />15 <br />12 <br />15/6 <br />512 <br />4/1.5 <br /> <br />Appropriation Date <br />10/17/73 <br />7/11/78 <br />11/10/93 <br />ll/10/93 <br />ll/10193 <br /> <br />Applicant has agreed to the following terms and conditions that will provide full <br />protection for the Board's instream flow water rights on Boulder Creek, Middle Boulder Creek, <br />and North Boulder Creek. <br /> <br />Applicant will only operate the substitutions and exchanges at times when all ofthe <br />CWCB's instream flow water rights located between the exchange-from points and the <br />exchange-to points are satisfied. <br /> <br />Pursuant to 937-92-502(5), Applicant shall install, maintain and monitor at locations <br />determined by the Division Engineer and at Applicant's expense such measuring devices deemed <br />necessary by the Division Engineer to administer the terms of this decree. <br /> <br />2. Resolution of Case No. 1-97CW195; City of Lafayette <br /> <br />The Board ratified the statement of opposition filed in this case at its September 22, 1997, <br />e meeting. The Board has several instream flow water rights on Boulder Creek and South Boulder <br />