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<br />:i <br /> <br /> <br />n <br /> <br />am <br /> <br />re <br /> <br /> <br />LV <br /> <br />J.nci 'w.nereao, j.._,. ~I. .:.i~cri€-Llcirie nES elevated. [, l.ETf,8 <br />amount of time in ",or King out thE:' problems ii'l connection <br />with this ,roject &nd is fu~ly familiar with the conaitions <br />in the tr.1:2nSc".G V811ey which it is ho;?ed ffi&Y be relieved <br />by e stoT::-.ge of 1,<'i8ter in the CE.ddoa Eeservoir; and the <br />local interests in the JTkansas V&lley 6.esires to em?_.oy <br />A. fi. )Ilene ndrie to 0.0 tnis work. <br /> <br />ilid wIlereas, the best interests of the Sto,te of <br />ColoTsdo Rnd it2 citizens, ?srtlculsrly the water users <br />in thefl'T<:ens',s Vdley,' will be served by the eIil.Jloyment <br />of-snla J" 'i. ;i:cne:;drie :to ~erform the services hereinabove <br />mentioned, <br /> <br />i.Oi" TlIlcREFOFcE, BE IT i'..ESOLVE,D BY Iii!:. COLOlu:DO <br />rU.TE:R CO"iSERVJ.TION ilJiIJ) that, with the a;J,:,roval of the <br />~ttorney Gener&l, this BOCird em...Jl.oy J... 'i;. iictiencirie to <br />perform toe c,ervices hereinabove mentioned and allow the <br />sum of c1500 t.o E.)}ly on ~_1is CO;f~)eilSB.ti::L'1 fo:~ such services, <br />the b"le.nce of s'~ch com)ensation to be contributed by <br />ciitch association, individuals and interested. .-Jerties in <br />t:'le J.r,callS[,S Valley; anci that there be mac,e available to <br />tae saio. J., \'i. ;,Icrlendrie, under the 6.irection of ;,iI'. Stone, <br />J.ttorney for the Board and. C. L. i'atterson, Chief In~::'neer for <br />the Board, services of the engineering cie~[rtment and <br />available dctc concerning such project. <br /> <br />hfter f~ll discussion, the foregoing resolution <br />was duly }8ssed end &J}roved by un&uimous vote of the 3oerd. <br /> <br />Thereu.)on there CErne on for consicieration tie claim of Eelph L. Carr <br />for Gttorney fees in the sum of *5JO,00 for services in the La l'll';ta Suit <br />now ~en6.ing in the ~upreme Court of the United States. It was explaine6. by <br />the J.ttorney Cenerel that this WES e balance due Mr. Carr for serv-ic6'- <br />which were }erformed many ~onths ago; that there were no other state funds <br />availcble to pay this amount) that the services of Mr. Cerr hEd to do "'-lith <br />E suit res)ecting water resoQ:'ces in which the ctete of Colorecio is involved. <br />1'he )ayment of said bill wes reco.:!ffiencied by the lttorney General, <br /> <br />i.fter discussion it \'iCS moved by ,.Ir. Dille, end <br />c.econdEa by ;Iir. Hinderlider that sdd claim of ;,a1;)h L, <br />Carr for ~5GO.OO, be a;))roved and that it be paici from <br />the E ~Jro?riation m&de to Coloredo Water Conservation <br />-, , <br />Basra. <br /> <br />lJ )on Ci vote being t8~cen, motion Vil:- s duly )e.ssed and <br /> <br />ado)ted, <br /> <br />It ,,"s sug~ested by Judge O'Rourke that in connection with the LE. <br />PIa ta Cese this EOErd s;loulci t"ke the position that no further fin&ncial <br />lie,bili ty should be incurrea without the proposed cLim first being )reGented <br />and 8~?roved by the 3o&rd. <br /> <br />Thereu?on it WBS illoved by Ju6.ge O'Rourke, fond seconded by iiiI'. J,s;>inall <br />t~at no further funas be expended for outside legal assistance in the 1a Plata <br />Suit wit;~out the matter first being presente6. to the Bond for its a??roval.' <br /> <br />