BOARD00380

• Board Meeting Date: 7/30/1958
• Description: Minutes and Resolution
• Board Meetings - Doc Type: Meeting

1078

2. That the Board approves the nominations as set
forth in the letter of July 29, 1958, and hereby appoints
them as Commissioners and alternates to constitute the
Colorado Water Investigation Commission of the Colorado
Water Conservation Board.

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3. That no personnel shall be employed in connection
with such studies nor any other expenditure made involving
funds appropriated to this Board unless first and prior
approval shall have been secured from the Director of the
Colorado Water Conservation Board.

4. That this Board authorize an immediate study of the
Glen Canyon Reservoir problem subject to the direction and
control of the Director of this Board with the limitation '
that expenditure of funds appropriated to this Board shall
not exceed $1000.00 without further authorization from this
Board."

MR. MOSES:

"A word of explanation on that last
paragraph and the small amount contained
in it, the $1,000. The Board does not
wish to let this Commission feel it is
not going to keep a very sharp eye on
these expenditures. Mr. Saunders stated
that $500 would probably suffice until
our next meeting. With that in mind
we put in this amount of $1,000 as an
. initial amount."

MR. STAPLETON:

"1 move the adoption of this reso-
lution." ,

MR. PETERSON:

"Second the motion."

Mr. Barnard, Jr. asked that the resolution be cor-
rected in two places; the letter was from the 'nominees' of
the Investigation Commission and that these nominees should
be referred to as the "Commission" in all cases, rather than
as the "Committee",in one place, and then the "Commission"
in another. These changes were made.

MR. MOSES:
MR. BARNARD, JR:

"Is there any further discussion?"

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"If it develops that these people get
together immediately and need more money,
will the Director advise the Board so
that approval may be obtained?"