BOARD00736

• Board Meeting Date: 7/18/1958
• Description: Minutes and Resolution
• Board Meetings - Doc Type: Meeting

1034

MR. CHRISTY:
MR. PETERSON:

MR. SPARKS:

MR. PETERSON:
MR. SPARKS:

MR. BARNARD,JR.:
MR. SPARKS:

the time such resignation is presented,
that Mr. Ray Moses of Alamosa be appointed
and designated the attorney for the Colorado
Water Conservation Board."

"I second the motion."

I

"I would like to move that nominations
cease and instruct the secretary to cast a
unanimous ballot for Mr. Moses."

"The motion that he be selected has that
effect."

"My motion is out of order then?"

"We will consider that Mr. Moses
been nominated, which was seconded by
Christy, and there is a motion now by
Peterson to cast a unanimous ballot.
discussion on the motion?"

has
Mr.
Mr.
Any

"I second the motion."

"Any discussion on the motion? All in
favor of the motion please indicate by saying
'aye'; opposed 'no'."

The motion carried unanimously.

MR. BARNARD, JR. :

MR. SPARKS:

"I would like to make a statement at
this time, pursuant to instructions from Mr.
Dunbar. Under the Statutes, approval of the
Attorney General is required and that approval
is given for Mr. Moses."

"Mr. Moses stepped out of the meeting.
If someone will call him back, he can take
over again as Vice-Chairman and tentative
attorney."

Mr. Moses re-entered the meeting.

MR. SPARKS:

MR. MOSES:

MR. SPARKS:

"I return the chair to you as Vice-
Chairman and Attorney."

I

"We will move on now to Item Six, the
Fryingpan-Arkansas Project."

"I trust, gentlemen, and all present,
that this item on the agenda today will not
provoke any discussion as to the merits of