BOARD01143

• Board Meeting Date: 12/11/1953
• Description: Minutes and Resolution
• Board Meetings - Doc Type: Meeting

288

COLORADO WATER CONSERVATION BOARD
METING

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December 11, 1953, Empire Room
Shirley davoy Hotel
Denver, Colorado

Mr..Bailey called the meeting to order at 9:30 A.M. He
stated, "Mr. Dutcher is unable to pe present. He wrote
me a letter requesting that Mr. Kuiper take his place,
someone other than an accredited member to sit in his
absence. A question has arisen as to the voting of Mr.
Kuiper at this meeting togay. I don't know whether that
question will be raised or not formally. I might ask
the Attorney 6eneral what he thinks."

Mr. Dunbar: "I don't see any reason why he can't vote
in Mr. Dutcher's place".

~r. Hunter: "It has been done in the past."

Mr. Bailey: "I think that is right. I think as a matter
of practice, we have permitted it. Is there any object-
ion to Mr. Kuiper sitting here? If not, we will proceed.
First, the approval of the minutes of the sessions hold
on August 6;.1953 and November 10, 1953. Are there any
corrections to the minutes of those two meetings?"

Mr. Moses: "I 1'10VE that the minutes of those' two meet-
ings be approved."

Mr. Dille: "I SECOND that motion." MOTION CARRIED.

Mr. Bailey: "The next item on the agenda is the renewal
of contract with Jean S. Breitenstein."

Mr. Breitenstein:
provided that the
Tipton's."

"I am willing to $enew my contract,
contract will be the same as Mr.

Mr. Crawford: "That is omitting the following from the
present contract":

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"To give first party's work precedence over
all other matters and to be ready to represent
and advise first party at the times and places
indfcated by first party, or its Director".

Mr. Breitenstein: "That clause is not in Mr. Tipton's
contract. It would be inadvisable for me to make a
contract containing that provision. I can assure the
Board, that I will, to the best of my ability, perform
any duties the Board may assign. When I cannot fill the