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<br />)- <br />A motion was made by Jackson and seconded by Eisel to delay approval of the agenda A <br />until tomorrow. The motion passed oy unanimous (10-0) decision. ,., <br /> <br />3. Personnel Matters (estimated 8:32 - 9:25 a.m.) <br /> <br />Peter Evans, DNR, indicated all the candidates requested that the interviews be <br />conducted in executive session. Co=ents were made by Jackson, Wright, and <br />Martineau. Ken Salazar introduced Joan Avery from the Office of Human Resources <br />and changes in the interview schedule due to Hal Simpson's withdrawal as a candidate <br />for the CWCB Director position. Peter Evans, DNR, reported on the exam process <br />to date and reviewed the selection process procedures. Discussion followed by <br />Jackson, Wright, Salazar, Evans, Martineau, Harrison, Eisel, and Smith. A motion was <br />made by Wright and seconded to enter executive session. The motion was amended <br />by Salazar and Jackson to reflect that the applicants have all requested that the <br />interviews be conducted in executive session and that the AG's office has approved the <br />suggested procedure and that it was appropriate to go into executive session. The <br />motion passed by unanimous (10-0) decision. Chairman Martineau recessed the <br />meeting so the Board could go into executive session. <br /> <br />Executive Session <br /> <br />e <br /> <br />Thursday. AUl?:Ust 6. 1992 <br /> <br />Executive Session, continued during breakfast. <br /> <br />4. Call to Order (9:42 a.m.) <br /> <br />The special meeting of the Colorado Water Conservation Board was reconvened on <br />Thursday, August 6, 1992 in Room 719, State Centennial Building, 1313 Sherman <br />Street, Denver, Colorado. Chairman Martineau called the meeting back to order at <br />9:42 a.m. and there was a quorum. Present were Salazar, Harrison, Smith, Jackson, <br />Martineau, Sheftel, Eisel, Wright, Meyring, Simpson, and Jencsok. Patricia Bangert <br />AG's office, represented Gale Norton. Absent were Lochhead and Olson. <br /> <br />2. Approval of Agenda,. continued (9:42 - 9:45 a.m.) <br /> <br />Chairman Martineau reviewed proposed changes to the published agenda. A motion <br />was made by Jackson and seconded by Eisel to approve the agenda as amended. The <br />motion passed by unanimous (9-0) decision. Chairman Martineau adjourned the <br />meeting so the Board could return to executive session. <br /> <br />e <br /> <br />August 1992 Meeting, page 2 <br />