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<br />- 5- <br /> <br />CWCB Consent Al!enda <br />January 27 - 28, 2004 <br /> <br />Matters may be placed on the Consent Agenda when the recommended action follows established <br />policy or precedent, there has been a negotiated settlement, or the matter is uncontested and non- <br />controversial. Staff provides memos to CWCB members explaining the matters on the Consent Agenda. <br />Matters on the Consent Agenda are noticed for hearing in the same manner as other agenda items. If a <br />member of the CWCB requests further consideration of an item on the Consent Agenda, the item will be <br />withdrawn from the Consent Agenda and discussed at the end of the meeting or at the next meeting. The <br />Consent Agenda may be voted on without reading or discussing individual items. Any CWCB member may <br />request clarification about any matter on the Consent Agenda. <br /> <br />\. Stream and Lake Protection Section - Case Resolution - The Board will be asked to ratifY <br />settlements in the following cases that will result ina de minimis impacts to the Board's Instream <br />flow water rights. <br /> <br />a. Case No. 5-03CW133; Fraser Sanitation District <br />b. Case No. 4-03CW70; Riverland Lot Owners Association <br />c. Case No. S 02'"'WI23\ West Divide Water CORserVaRC"' Distriet <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />