PROJC00177

• Contract/PO #: C150110
• Contractor Name: Four Seasons Trout Farm
• Contract Type: Loan
• Water District: 40
• County: Delta
• Bill Number: HB 02-1152
• Loan Projects - Doc Type: Feasibility Study

- 3-

Action:

Following further discussion of the proposed resolution prepared for Board
consideration, a motion was made by Harold Miskel to table the Board's
position on the PSRS-EPS consolidation at this time, The motion was seconded
by Eric Wilkinson and approved (6-0),

5. Consent Agenda
Track I, Start/Stop: 14745 - 15210
Action: A motion was made by Ray Wright that the Board approve the items on the
Consent Agenda, The motion was seconded by Eric Wilkinson and approved
(7-0).

5.5 Amendment to SB02-156: Concerning the Authorization of Changes of Absolute Water
Rights for Purposes ofInstream Use
Track 1, Start/Stop: 15400 - 22253
Action: A motion was made by Greg Hoskin to support the language change as written
in the amendment. The motion was seconded by Ray Wright and approved (7-
0),

6.

Attorney General's Report & Legal Briefing
Track I, Start/Stop:
Action: Information item; no formal action taken,

22253 - 25648

7. Executive Session
Track I, Start/Stop: 25648 - 25700
Action: A motion was made by Eric Wilkinson that Board go into Executive Session
and the Session not be recorded because of the need to preserve the Attomey-
Client privilege, The motion was seconded by Ray Wright and approved (7-
0),

8.

Report from Executive Session
Track 2, Start/Stop:
Action: Information item; no formal action taken,

0001- 0850

9. CWCB Strategic Plan and Board Member Workplan
Track 2, Start/Stop: 0850 - 1212
Action: A motion was made by Eric Wilkinson to adopt the Strategic Plan and the
Board work-plan, with an amendment to the third paragraph on page 7 of 10,
where the words "Dam Site Inventory" were changed to "Water Supply
Storage Site Inventory," The motion was seconded by Greg Hoskin and
approved (6-0),

10. Water Supply Planning and Finance Section - Emergency Loan Fund - Upper Platte
and Beaver Canal Company - Diversion Structure Rehabilitation project.
Track 2, Start/Stop: 1212- 2020
Action: A motion was made by Eric Wilkinson to accept the staff recommendation
that the Upper Platte and Beaver Canal Company receive a loan from the
Emergency Infrastructure Repair account, with the addition of language at the
end of the recommendation that reads "the loss of the diversion during spring
Flood Protection. Water Project Planning and Financing. Stream and Lake Protection
Water Supply Protection. Conservation Planning