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<br />o <br />00 <br />L~ Agenda Item 16 <br />\'... November 17. 1988 <br />c.) <br />, " <br />'..... <br /> <br />Recommendation <br /> <br />I recommend that the Board recommend to the General <br />Assembly that the General Assembly authorize the Board to <br />expend $6,000,000 from the CWCB construction fund for the <br />required non-federal financing, such expenditure to be made on <br />a non-reimbursable basis. I further recommend that the Board <br />authorize me to commence negotiations with the Bureau of <br />Reclamation for the necessary binding agreement, subject to the <br />conditions that the Board's obligations pursuant to any such <br />agreement be made expressly contingent upon legislative <br />authorization. Finally, I recommend that any proposed <br />agreement be subject to Board approval at a subsequent meeting <br />before I am authorized to execute the same. <br /> <br />JWM/gl <br />cc: Ralph Curtis <br />cliff Barrett <br />Lyn Elfrink <br /> <br />-3- <br />