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BOARD01192
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Last modified
8/16/2009 2:58:58 PM
Creation date
10/4/2006 6:51:29 AM
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Board Meetings
Board Meeting Date
9/16/1942
Description
Table of Contents and Minutes
Board Meetings - Doc Type
Minutes
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<br />ce- <br />ber <br /> <br /> <br />'etary, <br />Ltion <br /> <br />for <br />for <br /> <br />s. <br /> <br />er- <br />kin <br />do. <br />.e <br />ion <br />.ned <br />;he <br /> <br />;orney <br />'ly <br />~he <br />, <br />'eat- <br />lfJ.y <br />'Y <br /> <br />l.ed <br /> <br />That Jean S. Breitenstein be retained to perform legal <br />servioes for the Colorado Water Conservation Board, subject <br />to the approval' of the 'Attorney'GeReral.at' art :lumual.'salltry <br />oft4,ooo.oo. until further action '"f.'the Board. <br /> <br />After further discussion a vote was taken and the motion 1lllanilllously <br />passed. The Chairman declared the motion passed and so ordered. <br /> <br />Thereupon Attorney General Gail L. Ireland stated for the record as <br />follows r <br /> <br />"Attorney General Gail L. Ireland being present at the <br />meeting and having voted in the affirmative on the above motion. <br />stated to the Board that the employment of Jean S. Breitenstein <br />to perform legal serviCeS for the Colorado Water Conservation <br />Board, as outlined in said motion. meets with his approval." <br /> <br />Thereupon Director Stone stated that members of the engineering staff of <br />the Board who have entered the military services of the United States had <br />requested leaves of absence during the time they are engaged in such military <br />service. He stated. however, that all of the technical and engineering employ. <br />eeS of the Board. exoept in one case, were provisional employees and that the <br />Civil Service Commission had informed hilll that wi th respeot to suoh provisional <br />employees, it could not grant leaves of absenoe. He asked that the Board <br />determine the policy to be followed in suoh oases. <br /> <br />After disoussion it was moved and seoondedl <br /> <br />That two members of the Board be appointed to draft a reso- <br />lution and present at the afternoon meeting a suggested resolution <br />respecting the granting of leaves of absenoe to members of the <br />staff of the Board entering military servioe. <br /> <br />The motion was unanimously oarried and declared passed. <br /> <br />Chairman Wallrich appointed a oommittee to draft the above mentioned <br />resolution oonsisting of Judge John ~. O'Rourke and George Bailey. <br /> <br />Director Stone then reported to the Board that, pursuant to previous <br />authority given to him at a'Board meeting. he had entered into a oooperative <br />agreement wi th the United States Geological Survey and the Bureau of Reolama- <br />tion to install, operate end maintain stream gaging stations within the State <br />of Colorado where the same were needed for the projeot investigational water <br />program as distinguished from stream gaging for administration purposes. He <br />explained that during the last fisoal year the Board had oontributed. in ao- <br />oordance with a similar cooperative agreement. the sum of $5.000, and that it <br />would require $6.500 to continue the neoessary work for the present fisoal <br />year. He oalled attention to a provision of the oontraot for the oooperative <br />arrangement for the present fiscal year which read as followSI <br /> <br />"This agreement covers the operation of a group of stations <br />in Colorado which were installed and equipped by the Bureau of <br />Reolamation. By so doing the Bureau of Reclamation is a third <br />party to this cooperative agreement, and in addition will detail <br />to the Survey one of its engineers (paying his salary and field <br />expenses) to maintain the cooperative stations in the Arkansas <br />basin." <br /> <br />
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