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; e e e Sa. - d. 4d.- g. 6a. 7a. 7b. Floodplain Management - Floodplain Designation and Approvals - FPR Nos. 98-479, 98-480, 98-481 and 98-482 Tape 1, Start/Stop: 1950 - 2400 Action: These four items were discussed together. FPR 98-479 was tabled it so that the County Commissioners could meet with staff. Regarding FPR 98-480, a motion was made by Patricia Wells to accept the staff recommendation for approval of this Flood Insurance Study, with the understanding that the Study is outdated due to the amOunt of growth in the area, and with the addition that the approval of the Study be conditional, dependent upon the Town of Blackhawk completing an updated Flood Insurance Study within one year. The motion was seconded simultaneously by Alan Hamel, Bill Brown and Bob Burr and approved unanimously (9-0). Regarding FPR 98- 481, a motion was made by Bob Burr to approve the staff recommendation to approve and designate the Resolution. The motion was seconded by David Smith and approved unanimously (9-0). FPR 98-482, as tabled so that the Town of Fleming could collect more information as needed. Floodplain Management - Floodplain Designation and Approvals - FPR Nos. 98-475, 98-476, 98-477 and 98-478 Tape 1, Start/Stop: 3082 - 3190 Action: A motion was made by Eric Kuhn to accept the staff recommendation and to approve the standard delineation in FPR No. 475, and that the Board rescind the existing floodplain delineation in FPR Nos. 476, 477 and 478. The motion was seconded by Bill Brown and approved unanimously (8-0). Instream Flow Program - New Appropriations - Phase III - Division 2 Tape 1, Start/Stop: 2433 - 3028 Action: This was an information item; no action taken. Instream Flow Program - Proposed Injury with Mitigation/Modification - Case No. 5-97CW306 Tape 1, Start/Stop: 3028 - 4415 Action: A motion was made by Patricia Wells that the Board accept the staff recommendation that the Board determine that the "natural environment could be preserved to a reasonable degree with the proposed injury or interference if the applicant provided mitigation", and to encourage the applicant and staff to work together to more fully evaluate the opportunities that may be afforded under Alternative 4 as described in the applicant's January 19, 1999 letter. The motion was seconded by Eric Kuhn and approved unanimously (9-0). Instream Flow Program - Proposed Injury with Mitigation/Modification - Case No. 5- 97CW283 Tape 1, Start/Stop: 0000 - 0000 Minutes January 27-28,1999 Page 3