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<br />- 6 - <br /> <br />Flood Protection Section - Flood and Drought Outlook Presentation <br />Tape 3, Track 1 31 :00 - 1 :20:00 <br />Action: Information item; no formal action taken, <br /> <br />. <br /> <br />Flood Protection Section - Special Contract Provisions for Montezuma County <br />Tape 3, Track 1 1 :20:00 - 1 :26:00 <br />Action: A motion was made by Don Schwindt with a second by Carolyn McIntosh to <br />approve the staff recommendation to add the following provisions to the <br />contract between the CWCB .and Montezuma County prior to proceeding with <br />this proj ect: <br />1) Future development in the Dolores River Valley near the floodplain <br />will require a floodplain review, following the minimum NFIP <br />standards, and will require the issuance of a floodplain development <br />permit. <br />For the interim perio<;l, until the new floodplain study is prepared, <br />Montezuma County will use the existing Flood Insurance Study and <br />the USACE study for floodplain development, floodplain review, and <br />the issuance of floodplain development permits, <br />Montezuma County will cost share in the floodplain mapfing <br />component of this study with $20,000 in cash ahd in-kiI~services and <br />the CWCB will c0111lJ1it $50,000 to this project. <br />Montezuma County will meet the minimum NFIP requirements and <br />will maintain eligibility in the NFIP. <br />Montezuma County shall use mapping specifications for this project <br />under guidance from the CWCB, FEMA and USACE" <br /> <br />18. <br /> <br />19. <br /> <br />2) <br /> <br />3) <br /> <br />4) <br /> <br />. <br /> <br />5) <br /> <br />The motion was approved 9-0, Greg Walcher was not present. <br /> <br />20. Flood Protection Section - Corps of Engi,neers Programs and Status Update <br />. Tape3,TracR r . -1:26:00 -=1:52:-S0H . <br />Action: Information item; no formal ,action taken, <br /> <br />21. Flood Protection Section - FEMA - CWCB Map Modernization Funding Update <br />Tape 3, Track I 1:52:50 -1:58:58 <br />Action: Information item; no formaliaction taken, <br /> <br />22. FY 04-05 Severance Tax Recommendations <br />Tape 3, Track 1 1:58:58 - 3:34:09 <br />Action: A motion was made by Carolyn McIntosh with a second by Don Schwindt to <br />approve the staffrecommen<;lation. With respect to Part C, the staff ranking <br />was approved and funding shall be allocated funding based on the amount of <br />Severance Tax available within the CWCB's five-percent share. It would not <br />be known how much funding would be available until the Executive Branch <br />and the General Assembly act on proposals to divert a portion of Severance <br />Tax to the General Fund, pl~ce a cap on contribution into the Operational . <br />Account, or keep agency ftu1ding static for other budgetary reasons, The <br /> <br />Colorado Water Conservation Board <br />Flood Protection. Water Project Planning:and Finance. Stream and Lake Protection <br />Water Supply Protection:- Conservation Planning <br />