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<br /> <br />'II <br />:Ii <br />:'111 <br />" <br />,!':I <br />':', <br />Iil~ <br />" <br /> <br />14 <br /> <br /> <br />their mileege and expenses. It wes 'uly moved, seconded and cE,rried that <br />Mr. Stone be requested to fully acquaint himself with all of the different <br />facts in cor~ection with the engineering em?lo~nent and report bac~ to the <br />Board at its next meeting. <br /> <br />Thereupon the financial report was made to the Board by ~r. Stone and <br />was fully considered item by item. It was moved by Mr. Dille, seconded by <br />Judge Q'Rour%e, that the re20rt of expenditures made by the l,ttorney, ~tt, <br />Stone, be epJroved. <br /> <br />Thereu,Jon it was duly moved by ;.lr. Foster, seconded by ";r, ;Jille that <br />the following resolution be adopted, to-wit: <br /> <br />,,-heress, the Ce..dcioa Dam on the l':.rAt:..n,se.s hi ver in <br />ColorEG.o he,s been 8..;-1::-,rov8c. UlJlJ.ET Flo'"Jc~ COEtrol Act ~f <br />Con"ress of the United Stcotes and allotment of funds <br />mE-de therefor. <br /> <br />j..nd whereas, in the otJinion of this L;OE.ra seid Darn and <br />Heservoir 1jvill be of treat use End benefit ror the reE..oule.tion <br />am) utilization of water for irrigation Jur.Joses bS f:ell 86 <br />for flood control in the frAsnsCs V&lley in ColoTedo. <br /> <br /> <br />lond where:os, a large eX;Jendi ture of ;noney which it is <br />believed Trlsy age;rege.te ~5,OD'J,OOO is J.1€C8e-.sary to pay local <br />d2.mc.ges End move existing utili ties from the defilsi te, <br />wrlich sum must b~ p:oid by the wE-ter users benefited by the dam <br />or in some other b))ro}riate manner through district or!;an- <br />izetion in ,the State of Color~do cnd in ~ansas. <br /> <br />Lnc. w~lerec:s, it is necessary, before cOLztruction <br />of the uBm is unciertE'~en, that the benefj, t E.S 1;";'811 es thOE8 <br />Wfl.) iTIEY receive the same I}lust be determined, e. li.l.an of <br />operf'tion of the cicffi Vlor~ced out Vii th t:1e Vi" ter ueers <br />'affected, e division of the \Vcter stored and utilized from <br />tie deill bet\',reen r~Ensa.s cnd ColoT[:a.o 8greed u.?on or other- <br />wise cif-termined Bnd a division of the loeDl damage costs <br />between the St2te of Colore do and ~&nses agreed u}on or <br />otheT"Nise determined. <br /> <br />ine whereas, a lerge amount of time must be <br />cie\'oted by a COEnetent pe"son to conewnate ano cc.rry out <br />these :orrcngements and it is estimated thet it will require <br />2~proximately ~6,JOO for 'this JUI':)ose. <br /> <br />, , <br />:! <br /> <br />j~nci V,r;1erees, the construction 0: t::l8 d!:. ill , it is <br />believed, may result in f~~allJ settling the metters now <br />at issue in the pending Ii tigatiol1 bet'i:ee:~ the States of <br />C81orEJ:lo ['nc lCens5.s e.nd thereby eli:nin2te c le.rbe ex}end.iture <br />of mor.eJ on the pE:rt of the state, <br /> <br />" <br /> <br />:~~ <br /> <br />