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<br />;;1".L <br /> <br />MR. MOSES: <br /> <br />"The matter that the Board primarily <br />would want your advice on would be this <br />matter of item 8 on the agenda. Perhaps <br />we should take this matter up with just <br />the Board members present." <br /> <br />I <br /> <br />The Board then went into closed session with only <br />members of the Board present. <br /> <br />GOV. McNICHOLS: <br /> <br />"I am sorry to interrupt this agenda <br />but I really must be getting back to my <br />office on this grasshopper question." <br /> <br />MR. MOSES: <br /> <br />"I will report for the committee. As <br />you will recall, at the last meeting I <br />appointed a committee composed of Mr. <br />Miller, Mr. Whitten, Mr. Stapleton, Mr. <br />Peterson, and myself to select a Director <br />to replace Dean Crawford. This committee <br />has met twice, once the afternoon of April <br />18th and again yesterday. <br /> <br />The recommendation of the committee <br />is for the approintment of Larry Sparks as <br />Director. The vote was not unanimous but <br />it was the vote of the committee. That is <br />the report of the committee and the matter <br />is now before you for action." <br /> <br />"Who was considered by the committee?" <br /> <br />MR. CHRISTY: <br />MR. MOSES: <br /> <br />"Mr. Bartsch of Region 6 of the Bureau <br />of Reclamation, Mr. John Barnard, Jr. and <br />Mr. Sparks." <br /> <br />"I would like to move, as a member of <br />the committee, that the report of the com- <br />mittee be accepted by the Board." <br /> <br />MR. MILLER: . <br /> <br />MR. WHITTEN: <br />MR. MOSES: <br /> <br />"What is your motion?" <br /> <br />I <br /> <br />"That motion would mean the appoint- <br />ment of Mr. Sparks as Director." <br /> <br />MR. MILLER: <br /> <br />"Maybe I had better put it this way: <br />I move the adoption of the report the <br />Chairman made for the committee." <br /> <br />MR. MOSES: <br /> <br />"Is there a second to the motion?" <br />