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<br />West Divide Water Conservancy District
<br />Special Board of Directors Meeting
<br />Moly 29, 1991
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<br />by Engineer", and, "fues West Tl:i. vide own the sloppy disc and paper ..ork
<br />it paid for?" They also ask, "Why ;.as the $2,100.00 canputer ..ork done
<br />without authorization by the fuard?" Joe Molutz seconded the IllJtion, carried.
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<br />5, Director Couey nnved appro""lof ''Pre1:iminary Draft of West Divide Water
<br />Conservancy District Financial Staterents and Independent Auditor's Report,
<br />I€cember 31, 1m" by llilby, Wendland & Cbmpany, P.C., Certified Public
<br />AccOlmtants, fudget including all financing sources and uses and a SUi1IIl3IY
<br />converting to the budgetary basis fran GAAP is shown. Director Orristensen
<br />seconded the nntion with roll call vote as follows: Carl Pernklau, Aye;
<br />Leonard Orristensen, Aye; Joe Molutz, Jr., Aye; and Kelly Couey, Aye; Gregory
<br />IArrrett >.as absent.
<br />
<br />6. Review of the Contract bebo.een the Colorado Water Conservation Board and
<br />the West Divide Water Conservancy District concerning the IID!lE!tary aid
<br />for the Alsbury Rehabilitation and Enlargerent Project >as IIBde -wit:l1 Attorney
<br />George pointing out to the lll..'W Directors that taX revenue' in tIie';District
<br />is too min:irral for the District"to rec8ive enough 'revenue at th~; present
<br />t:iJre to de the constructiOn at 'the AlsbUry ReserVpir Site withQut this
<br />. " ..... '-':'V
<br />l!l:Jne~ help. Therefore, ~,conu:actis\ esserir,~l, ~~?}iab1e and
<br />an l.llter-govemrental agreart< for terms,o~ repa~'pjifra,fV'annua1 tax,
<br />revenues at $4,553.52 per year- for a pe,;;icxLQf,~y'Years with West Divide
<br />free to repay at earlier jjgte....nen possible. The Contract, signed by lavid
<br />WaJ1<er, Director of the Colorado Water Conservation Board, having been
<br />previously presented to the Directors for study, >.as accepted by Resolution
<br />duly UBcie (Exhibit attached) with nntion for the President and Secretary
<br />to sign. The notion >.as fl'Cl1l Director Orristensen with SEiCOIld fran Kelly
<br />Couey and with roll call vote; as follows: Kelly Couey, Aye; Carl Pernklau,
<br />Aye; Leonard O1ristensen, Aye; and Joe Molutz, Jr., Aye; with Director Gregory
<br />IArrrett absent.
<br />
<br />7. A nntion fran Leonard Orristensen approves attendance at the Colorado Water
<br />Congress Meeting in Glen..ood Springs at the Rarrada Irm, June 28 with proper
<br />and reasonable expenses to be paid by West Divide for Directors wishing
<br />to attend. Joe Molutz, second, carried.
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<br />8. Director Orristensen noved reeting be adjourned.
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<br />NARRATIVE
<br />
<br />A Special M;eting of the Foard ~f Directors of the W.D.W.'~.D. for fina1i7.ing
<br />the Colorado l,..ater Conserva~.ion Board/West Divide Water Conservancy DIstrict Contract
<br />f,x cOl1struction fUTl'is for the Rehabilit'ltion and Enlargemmt of the Alsbury Reser,oil'
<br />was called Sy Pr,,,,Jiclent Carl Pernklau on l1ay 29, 19;)1.
<br />
<br />Mr. Iennus Harvey, C.W.C.B. Grani Junc':ion office had called to say that
<br />he and Mr. Skiles, C.W.[~.B. ;,ould not ~ uole to attend the ,ree~ as they ;,ouJ.d be
<br />in NoJ:W'.1xl and ..ould stop by the,W.D.W.C.D. office ""'en they returned. Mr. Fob Klenda
<br />Div. #45 Water G_,cmi.ssioner also extended his reg,cets. He usually attf>J1da the I1L>el:ings.
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