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<br />3. <br /> <br />1. <br /> <br />Review and ApprovaI of Agenda and Next Meeting Dates <br /> <br />Tape 1, Start/Stop: 0001 - 0084 <br />Action: There were two additions to the agenda, 6(h) and 25(i), and 4 corrections <br />were made to the bill references in item 25. Item 14 was deleted. It was <br />agreed that the July Board Meeting will be held in Telluride on July 13-14, <br />1998. The September meeting is scheduled for September 21-22,1998 and <br />the location moved to La Junta, and the November 23-24, 1998 meeting will <br />be held in Denver. A motion was made by Allen Davey that the agenda be <br />approved with these changes. The motion was seconded by Alan Hamel and <br />approved unanimously (6-0). <br /> <br />2. Introduction of New Board Members and Administration of Oath of Office <br />Tape I, Start/Stop: 0138 - 0163 <br />Action: The new Board member, William Brown, was introduced, and took the oath <br />of office, along with the three members being reappoi,nted, Patricia Wells, <br />David Smith, and Eric Kuhn. <br /> <br />Review and ApprovaI of March 1998 Minutes <br />Tape 1, Start/Stop: 0380 - 0550 <br />Action: A motion was made by Janice Sheftel that the minutes of the March 1998 <br />meeting be accepted as written. The motion was seconded by David Smith <br />and approved unanimously (8-0). A later correction to the March Minutes <br />was made when Ray Werner indicated that he was not absent on the second <br />day of the meeting as indicated in the March record. <br /> <br />4. Directors' Reports - CWCB, DOW, SEO, AG, EDO, CWR&PDA <br /> <br />Tape 1, Start/Stop: 0187 - 1971 <br />Action: Status reports from CWCB, DOW, AGO, CWR&PDA were heard. <br />A motion was made by Janice Sheftel that the Board endorse a response to <br />the State of Colorado Personnel Department regarding the pending <br />implementation of the Physical Science Researcher/Scientist Class audit, <br />and emphasizing the need for these staff members to be able to perform their <br />statutory duties, and their importance to the agency workload. The motion <br />was seconded by Alan Hamel and approved unanimously (8-0). It was also <br />suggested that a representative of the Personnel Department be invited to the <br />July meeting to explain its policy related to this item. <br />A motion was made by Eric Kuhn that the Board endorse Peter Evans' <br />memo requesting that the Department ofNaturai Resource restaff the <br />position he holds in the Recovery Program, and allow Randy Seaholm to <br />continue work on the San Juan Recovery Program. The motion was <br />seconded by Allen Davey and approved unanimously (9-0). <br /> <br />Minutes May 11-12, 1998 <br /> <br />. I, <br /> <br />-- <br /> <br />e <br /> <br />- <br />