BOARD00461

• Board Meeting Date: 5/7/1992
• Description: Agenda or Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

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27d. Stipulation: 4-90CW117; WIlson Mesa (deleted)

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27e. Stipulation: S-90CW19S; Horn Ranches, Inc.. (6:02 - 6:06 p.m.)

Lochhead was recused from participation in items 27e and 27f. Anne Janicki, CWCB
staff; introduced the proposed stipulation that recognizes the change of water right
claimed in the original application as senior to the Board's appropriation and requires
that diversions claimed in the amendment be subject to the Board's instream flow
appropriation on the Fraser River. A motion was made by Meyring and seconded by
Eisel to approve the staff recommendation to ratify the statement of opposition filed
in this case and to approve the proposed stipulation with Horn Ranches to protect the
Board's instream flow water rightS. The motion passed by l)nllnimous (6-0) decision
with one abstention.

27f. Stipulation: S-91CW173; Lane (6:06 - 6:08 p.m.)

Anne Janicki, CWCB staff; introduced the proposed stipulation that requires the
applicant to curtail diversions under senior water rights which they also own to offset
the full amount of the junior diversions into their pond and to limit diversions under
the junior right to times when the senior rights would be physically and legally
available. Jennifer Gimbel, AG staff, commented on a change in the stipulation. A .~,
motion was made by Eisel and seconded by Smith to approve the staff
recommendation to ratify the stipulation with Lane to protect the Board's instream
flow water rights. The motion passed by nn"nimaus (lMl) decision with one abstention.

27g. Stipulation: S-91CW202; Purdy & Kell. (6:08 - 6:10 p.m.)

Anne Janicki, CWCB staff, introduced the proposed stipulation that requires the
applicant to include the terms and conditions of the CWCB/Vidler Agreement in their
decree and identifies the junior date for arlmini~tration of the exchange. A motion was
made by Lochhead and seconded by Eisel to approve the staff reco=endation to
ratify the stipulation with Purdy and Keil to protect the Board's instream flow water
rights. The motion passed by nn'lnimous (7-0) decision.

28. Instream Flow Program: Withdrawal of Statement of Opposition (deleted)

31. Instream Flow Program: Informational Items (6:10 - 6:15 p.m.)

b. Case No. 1-91CW074; Parkwood Properties Homeowners' Association

Anne Janicki, CWCB staff; reported that this case was dismissed by the Water e
Court at the applicant's request, and no further action was required in this case.

May 1992 Meeting, page 20