BOARD01741

• Board Meeting Date: 6/20/1955
• Description: Minutes and Resolution
• Board Meetings - Doc Type: Meeting

I
~88

Further discussion followed concerning the matter of
how to get out of debt on the Rio Gran~in Colorado.

On vote being taken, the motion was carried unanimously.

3. Contract for Attorney Chilson for F.Y. 1956

Mr. Crawford said that Mr. Chilson was in the hospital.
in Loveland. He stated that Mr. Chilson's contract was
exactly the same as it was last year with.two exceptions.
They are as follows:

(a) On Page 2 of the contract, paragraph 1, in
addition to Mr. Chilson's salary of $6,000 for the year
when he represents the State in litigation he shall be
entitled to additional compensation, on a per diem basis
the amount of which shall be determ~nedupon agreement
between the parties.

(b) On Page 3 of the contract, instead of "thirty (30)
days notice", the contract reads "thirty (30) days written.
notice".

MR. MOSES:

"I move we approye the revised contract."

The motion was seconded by Mr. Roberts and upon:vote
being taken, the motion was carried unanimously. .

4. Contract for Consulting Services of
Engineer Royce J. Tipton for F.Y. 1956

MR. CRAWFORD:

"You will remember that prior to last year
Mr. Tipton was on the same basis as the
Consulting Attorney. Last year that was
altered to have a maximum of forty-five
days on call of the Director and an
additional fifteen days with approval of
the Board. The contract this year is
just the same as it was last year. He
will spend approximately thirty days with
us this year. He has signified approval
of this contract."

MR. BAILEY:

"What action do you wish to take?"

I

I