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<br />Recess (11:02 - 11:20 am.) <br /> <br />e <br /> <br />CalI to Order (11:20 - 11:22 am.) <br /> <br />, <br /> <br />Chairman Martineau called the meeting back to order at 11:20 a.m. and there was <br />a quorum. Present were Salazar, Harrison, Smith, Martineau, Sheftel, Eisel, Meyring, <br />Simpson, and Lile. Jennifer Gimbel represented Gale Norton, AG, and Grady <br />McNeill represented Perry Olson, DOW. Jackson, Lochhead, and Wright were <br />absent. Salazar left at 12:06 p.m. and Lochhead returned at 12:16 p.m. Chairman <br />Martineau asked speakers in the audience to use the microphone at the podium. He <br />also thanked Gene Jencsok for serVing as Acting CWCB Director during the interim. <br />. Chuck We announced he has asked Gene to serve as acting Deputy Director. <br /> <br />6e.Construction Fund Program, Water Management Grants Demonstration program* <br />(11:22 - 11:41 am.) <br /> <br />Frank Akers reviewed the staff memo on the program guidelines. Questions were <br />asked and discussion followed by Sheftel, Salazar, Harrison, Eisel, Smith, and <br />Martineau. A motion was made by Eisel and seconded by Sheftel to direct the staff <br />to model the program after the Office of Water Conservation guidelines so that the <br />program. can begin by the first of the year. Comments from the audience were made <br />by Kevin Pratt representing Task Force n and Parna Etchart of Yellow Jacket _ <br />Ranch. The Illation was tabled so the Task Force n feasibility study presentation ... <br />couId be heard first. <br /> <br />6b. Construction Fund Program, Task FOl'Ce II Feasibility Study <br />(11:41 am. - 12:14 p.m.) <br /> <br />Frank Akers introduced Bob Knight, facilitator for Task Force n, who reviewed their <br />request for a water management grant. Kevin Pratt, representing the six county <br />Primary Consulting Group, reviewed a proposal by his group to prepare a business <br />plan to create a water management district. Questions were asked by Simpson and <br />comments were made by Salazar, Jencsok, Sheftel, Harrison, and Martineau. There <br />was no clear consensus of the Board's role in the proposal. <br /> <br />6e. Construction Fund Program, Water Management Grants Demonstration Program, <br />continued (12:14 - 12:15 p.m.) <br /> <br />Leo Eisel restated his motion which was again seconded by Sheftel. The motion <br />passed by unanimous (6-0) decision. A comment was made by Frank Cooley, Yellow <br />Jacket Water Conservancy District, in the audience. <br /> <br />e <br /> <br />Sept. 1992 Meeting, page 4 <br />