Laserfiche WebLink
<br />. <br /> <br />b. Sedqwick - Sand Drews - First payment under first <br />contract was due on JulY I, 1983. Payment made in May, <br />1984. Second payment due on July 1, 1984. Payment <br />made September 14, 1984. <br /> <br />c. Town of Larkspur - The Town has sent a letter <br />requesting a one-year deferral of payment to the extra <br />money they had to spend to correct the problem created <br />by the landslide on the site. The staff recommends <br />that the Board agree to the deferral, provided the town <br />agrees to include in their last payment accumulated <br />interest for the money deferred (the existing contract <br />to be amended accordinglY). <br /> <br />Mr. Vanedemoer moved, seconded by Mr. Robbins, that the <br />Board approve the staff recommendation. Motion adopted <br />unanimOUSly. <br /> <br />. <br /> <br />d. Henrv Waneka Mutual Reservoir Company - In an attempt <br />to resolve this issue subsequent to the July, 1984, <br />Board Meeting, the staff met with representatives of <br />the Company in August. 1984. The Company still <br />maintains that the project as proposed in the <br />feasibility report and approved by the Board differs in <br />many respects from the work that the Company <br />accomplished. For this reason the Company officials <br />contend that no payments are due the Board. In his <br />appearance before the Board, Mr. Mike Acimovic. <br />attorney, substantiated this claim. <br /> <br />Mr. McDonald recommended that this item be discussed <br />further during an executive session during the lunch break. <br />Mr. Woodard indicated that previOUS motions to go into <br />executive sessions were sufficient to cover this matter. <br /> <br />Mr. Johnston recessed the morning session (September 14) at <br />11:45 a.m. for the executive session and lunch. <br /> <br />The pUblic session was reconvened at 1:45 p.m. by Chairman <br />Johnston. <br /> <br />Mr. McDonald reported that during the executive session the <br />Board deliberated further on the Henry Waneka Mutual Reservoir <br />Company delinquent repayment. Following discussion, Mr. <br />Vandemoer moved, seconded by Ms. Sanfilippo, that the Board <br />direct the Attorney General to file suit against the Company to <br />enforce terms of the contract between the Board and the <br />Company. Motion adopted unanimOUSly. <br /> <br />With reference to the United States' instream flow claims <br />on Castle Creek, Mr. McDonald reported that the Board, by <br /> <br />. <br /> <br />-7- <br />