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<br />134 <br /> <br />I <br /> <br />c. To recommend to the Board such report as it may <br />deem appropriate to satisfy the requirement of H. B. 457. <br /> <br />d. To make such other recommendations and report to <br />the Board as it may consider proper. <br />L <br /> <br />4. Funds appropriated to the Board by H. B. 457 shall be <br />expended as follows: <br /> <br />a. All expenditures shall first have the approval of <br />the Colorado Conference Committee. <br /> <br />b. Any single expenditure in excess of $5,000 shall <br />also have the approval of the Colorado Water Conservation <br />Board. <br /> <br />c. Vouchers for all expenditures shall be signed by <br />the Vice-Chairman of the Board, or in the event of his <br />inability to act, by the uirector of the Board. <br /> <br />d. All contracts shall be executed in the manner <br />required by and shall be subject to the terms and provisions <br />of the Administrative Code of 1941. <br /> <br />A motion to adopt was unanimously carried. <br /> <br />Mr. Hinkley advised seeing the State Controller for <br />suggestions regarding the expenditure of this appropriation, <br />adding that it will have to be cleared with this official <br /> <br />I <br /> <br />Mr. Bailey remarked that if the motion carries, this <br />point will have to be looked into. He suggested Mr. Breitenstein <br />as Chairman of the Committee and that ~lr. Saunders and Mr. Dutcher <br />draw up a resolution after consultation with the Attorney General <br />and the Controller regarding the expenditure of the appropriation. <br />Mr. Bailey asked when the Committee would take up the matter. <br /> <br />In reply to Mr. Breitenstein's inquiry, Mr. Hinkley said <br />he would talk to the Controller regarding a meeting of the <br />Committee, and let Mr. Crawford know the result. <br /> <br />3. At this point Mr. Crawford asked the Chairman for per- <br />mission to have the Board next discuss Item #7 on the agenda, <br />"Report on Activities of the Conference Committee" while <br />Mr. Hunter and Mr. Beaty were still present. The Chairman <br />granted this request. He commented that he was unable to <br />attend the third meeting of the Committee on April 16, but that <br />the Director acted in his place. <br /> <br />Mr. Cravrford started the discussion by stating, "l'1e have <br />had three meetings of the Conference Committee so far{ one <br />on February 25-26; the second on .Apri1 1; and the thlrd was <br />