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<br />West Divi~, O:mservancy District <br />Special Foard of Directors f1o,eting <br />lliy ~, 1991 <br /> <br />Director leaoard Orristensen announced that re DJJSt resign fron the !hard <br />of Directors as re has sold his ranch and IlIlSt vacate by July 1. M,mbers and Staff <br />expressed their regrets as Mr. Orristeosen has been a loyal and faithful Director for <br />his District. He has giVen IlEIlY hours of study, travel, .lEeting att:ernlaoce and support <br />foe the benefit of the entire entity of West Slope/0:l1orado River \obter. His IlEIlY years <br />(1971-1991) as a Director will 100g be rBJaDbered anj appreciated as years go by. He <br />has been a staunch supporter of the Alsbury Project, the \<kst Divide Augrentation and <br />Exchange \obter Unbrella Program as "",11 as the entire W.D.W.C.D. Project. <br /> <br />. <br /> <br />~ Directors all!ID::l~ 00 t:iIJE or ,early and the ~ting Iol'JS called to <br />order at 1:35 p.m. after Directors review=d S-D2-9l minutes and current fi.nancial folder. <br />Directors fund and Property Insurance Pol;"; E'S \Ere aDIlI1g those billings approved & <br />Attorney requested that Secretary copy tl'e policies for /rim. Audit report, delivered <br />courtesy of Joe Mrotz, Jr. fron Wby, Wendland, CPA W3S reviel.ed and approved. <br /> <br />Attaney George ga..e a 00ckgrwnd histoJy of the 7-Stlte (Wpm.og, Cobrado, Utlh, <br />Nev., Ariz., Calif., and New l'exico) O:llorado River Canpact with the 5 Colorado Projects, <br />(IWlas Creek; Ib1.ores; An:i.Ims IaPlata: San Miguel and \<kst Divide) being aut:hori2ed <br />by Coogress, with coost:ruction to be COIlCUITent with the Central Arizooa Project. This <br />law has never re:n cnnp H P<l with as the funding has ahoays been held up in the office <br />of fulget and MEagan2nt throogh political endeavor. <br /> <br />The acceptance of the Colo. water cOOservation!hard Cmtract for the .u;;hIry <br />rehabilitation and enlargarent and Res:>lution fO! President and Secretary to si.gri the <br />same \oIlS the mjor itan of the day with all in favOr. .' .;, . \ ;:.j <br />. .' 0- :. , ;, ~\. ~.:~"~~ ~,'fJ~d;i;./ <br />Greg furrett's request to have,iokist Divi~~c(e~'tIIe ~':;~;Castl.e <:l::uqEny <br />advert:isarent for change of point of di:vei's1fu for' their d.=ees 00 110 acres of land <br />W3S discussed with the consensus being that \<kst Divide could not proV,Cl harm to its <br />decrees and lOlld have no recoume to protest unless, at a later date, the owners lOlld <br />apply for change of use fron agriculture for the d.=ees. carl Ilernklau had discussed <br />this with Div. 115 Fng'dJe&, Or1yn Pell and his feeling W3S that there lOlld be no injury <br />unless PIacita \.wl.d be built. <br /> <br />President Ilernklau reported the OC IIEleting to be held in G1.enwJod Springs <br />in June and the IIEleting re attended in Grand Junction by the C.W.C.B. 00 the leBSing <br />of 106ter to California with DDre IIEletings to be held cm:eming that issue. <br /> <br />AL'tomey George reported no change in the O:lwt case of Pitkin O:lunty versus <br />Ross Jeffery and the lJ.S.B.R. over Ruedi 106ter. He a1ro re,xrted that Mr. Self lOlld <br />be contacting \<kst Divide far 10 alf CaInErcial/Industrial 106ter. for his Harvey Gap <br />project. <br /> <br />Progress 00 the ,'3-[.t1aze <:hens Creek Project study W3S reported with Kelly <br />O:luey offering to attend SCJIE of the IIEletings with carl Ilernklau as Mr. O:xIey gets JErt <br />of his 106ter fron <Mens Creek. \<kst Divide can decide how viable this progran is as <br />the studies progress. <br /> <br />Ieonard Orristeosen ODV'-'<I ad jol.llTfIl2llt. <br /> <br />~~?~~~ <br /> <br />SIGW: ~ <br />~~~ <br />Secretary, W.D.W.C.D. <br /> <br />President, W.D.W,C.D. <br /> <br />-3- <br />