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<br />. <br /> <br />second motion was made by Harrison and seconded by Lochhead to approve the staff <br />recommendation to adopt the Procedures with consideration of the suggested <br />modifications. The second motion passed by unanimous (9-0) decision. <br /> <br />A third motion was made by Harrison and seconded by Smith to add new language <br />to the staff recommendations concerning the development of rules and regulations, <br />that these Guidelines and Procedures shall serve as the Board's interim policy for the <br />acquisition of conditional water rights for instream flow purposes until such time as <br />the Board adopts formal rules and regulations pursuant to the Administrative <br />Procedures Act, and directing the staff to prepare a revised schedule. The third <br />motion passed by unanimous (9-0) decision. The Board then directed the staff to <br />forward the Guidelines and Procedures to the Attorney General for inclusion in a <br />draft set of rules and regulations for the Board's consideration. The revised schedule <br />was presented to the Board on Friday afternoon. <br /> <br />8. Matters in Litigation - Public Comment on Agenda Item 9 <br />(1:00 - 1:05 p.m.) <br /> <br />a. <br /> <br />Upper Gunnison River Water Conservancy District Cases 86CW202 and <br />86CW203 [mis-Iabled in the published agenda as "Arapahoe County Water <br />Rights Applications: Gunnison River Cases"] <br />AWDI Water Rights Application: Case No. 3-86CW46 <br />Case No 5-88CW382; U.S.A. Stipulation <br />Black Canyon National Monument Federal Reserved Water Right <br /> <br />. <br /> <br />b. <br />c. <br />d. <br /> <br />Chairman Jackson opened the meeting for public comment on agenda item 9, but <br />there were none, Public comments on item 9a were heard after lunch. Steve Sims, <br />Assistant AG, advised the Board that it would be appropriate for the Board to go <br />into executive session on these items. Jim Lochhead advised he would not <br />participate in the discussion of item 9c due to a potential conflict of interest. A <br />motion was made by Smith and seconded by Harrison to go into executive session <br />during lunch. The motion passed by unanimous (9-0) decision. Chairman Jackson <br />recessed the meeting at 1:05 p.m. <br /> <br />Thursday Afternoon. November 14. 1991 <br /> <br />Call to Order (2:30 - 2:31 p.m.) <br /> <br />. <br /> <br />Chairman Jackson called the meeting to order at 2:30 p.m. and there was a quorum. <br />Present were Danielson, Walker, Harrison, Lochhead, Smith, Jackson, Martineau, <br />Sheftel, Eisel, Wright, and Meyring. Absent were Norton, Olson, and Salazar. <br />Grady McNeil, DOW, sat at the table for Perry Olson. Ken Salazar returned at 3:52 <br />p.m. <br /> <br />4 <br />