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M05ES, WITTEMYER, HARRISON AND WOODRUFF, p. C. <br />DAVID L. HARRISON <br />CHARLESN.WOODRUFf <br />ROBERT E. L. BEEBE <br />DAVIO M. BftOWN <br />JAMESR.MONTGOMERY <br />VERONICA A. SPEqlINO <br />STEVEN P. JEFFERS <br />GILBERT Y. MARCHANO� JR. <br />M.J. MENENOE2 <br />LAW OFFICES <br />1002 WALNUT STREET� SUITE 300 � <br />BOULDER, COLORApO 80302 <br />TELEPHONE:�303)443-6182 <br />TELECOPIER:<3031443-8]96 <br />AOOqE55 CORPESPONDENCETO: <br />P. O. 00% 1440 <br />BOULDEft, GO 80306-1440 <br />April 8, 1992 <br />Frank M. Akers, P.E. <br />Chief Project Planning and Cons�ruction Section <br />Colorado Water Conservation BoaYd <br />721 State Centennial Building <br />1313 Sherman Street <br />Denver, CO 80203 <br />Re: Platoro Reservoir Computer Modeling Contract <br />Dear Mr. Akers: <br />RAPHAELJ.MOSES <br />JOMN WITfEMYER <br />COUNSEL <br />NUNTLEY STONE <br />SPECIAL COUNSEL <br />At your request, I am providing this opinion letter, as <br />attorney for the Conejos Water Conservancy District ("District"), <br />to complete the process for the Platoro Reservoir Computer Modeling <br />Contract. Tn preparing this letter, I have reviewed the Orders of <br />the District Court appointing Felix F. Gallegos and Soyd A. Brady <br />as directors of the District, the minutes of the meeting of the <br />District's Board of Directors at which Mr. Gallegos was elected <br />President and Mr. Brady was elected Vice President of the Board, <br />and the minutes of the meeting approving the Computer Modeling <br />Contract, all of which form the basis for my opinions. Copies of <br />these documents are enclosed for your consideration. Based upon <br />these documents and applicab],e statutory and constitutional <br />provisions, I hereby render the following opinions: <br />1. The Contract has been signed by Felix F. Gallegos, President <br />and Boyd A. Brady, Vice President, duly appointed offi.cials of the <br />District. <br />2. Mr. Gallegos and Mr. Boyd were elected President and Vice <br />President, respectively of the Board of Directors of the District <br />on June 25, 1991. Each has the authority to bind the District to <br />the terms of this Contract by signing the same in his official <br />capacity. The Contract was formally and validly approved by the <br />Board of Directors at their regular meeting held April 1, 1992. <br />3.• The Board of Directors of the District has the authority to <br />enter into the Contract without a vote of the residents of the <br />