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<br />(113 <br /> <br />I <br /> <br />Mr. Glenn Saunders, Mr. Duane Barnard and Mr. <br />John Barnard, Sr. spoke briefly on this subject. <br /> <br />MR. WHITTEN: <br /> <br />"I move that the legal staff of <br />this Board confer with Mr. P. A. <br />Towner of the Department of Water <br />Resources of the State of California <br />for determining the best course of <br />action to be followed by this Board <br />in the Hawthorne Case and that after <br />such conference the legal staff be <br />empowered to take such steps as it <br />deems necessary to protect Colo- <br />rado's interest in this matter." <br /> <br />Iv[R. CRAWFORD: "Second the motion." <br />MR. MOSES: "May we have the question on <br /> this motion." <br />MR. STAPLETON: "Question." <br /> The motion passed unanimously upon vote. <br /> <br />Mr. Moses said that he had two minor matters <br />he wanted to take up before going on to the next item <br />on the agenda. One was the use of a recorder of some <br />type to take the minutes of the meetings; that he felt <br />it was necessary to get a full and accurate report of <br />all minutes. He asked Dean Crawford if there was any <br />money in the budget for such equipment who replied there <br />was an appropriation for a new calculator only. Governor <br />McNichols suggested that the matter be referred to Lacy <br />Wilkinson, State Purchasing Agent, to see if there was <br />any other Department with such equipment that might be <br />borrowed for our meetings. Mr. Moses' second matter <br />was the attendance of more of the Board members at the <br />meetings of different water agencies. <br /> <br />I <br /> <br />In the general discussion that followed on <br />this latter subject, it was decided that the Board <br />should decide who was to attend particular meetings. <br />