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<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
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<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.'
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