WSP07146 - Laserfiche WebLink

Home Browse Search

Colorado River Water Users Association BUSINESS SESSION The meeting was called to order by President De Ricco at 2:30 p.m., on December 8, 1967. He called on the States to report on the election of Directors for the coming year. Arizona - Mr. Cliff Tabor reported the re-election of Victor I. Corbell and C.C. Tabor California - Mr. Dallas Cole reported the re-election of Carl Bevins and Leon Kennedy. Colorado - Mr. Allen Brown reported the re-election of Robert Delaney and Amos W. Horn Nevada - M. Donald Paff reported the re-election of Ivan P. Head and Rex A. Tynes New MeKico - Mr. David Hale reported the re-election of B.L. Baugh and David P. Hale Utah - Mr. Conrad Harrison reported the re-election of L.Y. Siddoway and Wayne Wilson Wyoming - Mr. Len Houston reported the re-election of Norman W. Barlow and John A. Coppes. President DeRicco called for a r~port of the Committees. Resolutions Committee - Mr. Robert Porter, Chairman, reported that the Resolutions Commit- tee received proposed resolutions on water quality, regional planning and telemetering, only. They were not able to sufficiently discuss the latter and have deferred action on such a resolution until the next meeting. With respect to regional planning, attention was called to Resolution No.3 adopted at the 21st Annual Meeting on December 4,1964, to Resolution No.3 adopted at the 22nd Annual Meeting on December 3, 1965, and to Resolution No. I adopted at the 23rd Annual Meeting on December 2, 1966. The Committee believes the Association to be sufficiently on record as to regional planning without further action at this session. The committee had two resolutions to present: RESOLUTION NO. I - Resolution of appreciation and thanks to all who assisted in the excellent preparation and presentation of this meeting. Mr. Porter moved for the adoption of this resolution. Motion was seconded by Warren Butler and carried unanimously. RESOLUTION NO.2 - Re Water Quality of the seven Colorado River Basin States. Mr. Porter moved for the adoption of this resolution. Motion was seconded by Pat Head and carried unanimously. Audit Committee - Mr. Jim Carter, Chairman, reported that as of December I, 1967 (depo- sits as of August 10, 1967) total receipts amounted to $8,493.20 and disbursements $310.55, leaving a balance in the bank of $8,167.48. The books, records and financial reports, as submitted, were ap- proved by the committee and he, therefore, submitted that the financial report be approved, and so moved. Motion was seconded by Jim Stone and carried unanimously. Ladies Activities Committee - Mr. Norman Hall reported for Mrs. Pat Head, Chairman of the Ladies Activities, inasmuch as the ladies were on a tour of the city and had not returned in time for her to make this report. He reported that the ladies brunch on Thursday was a big success with an at- tendance of about 108 ladies. For the record, he expressed Mrs. Head's appreciation for the assistance given her by the members of the Ladies Activities Committee. Secretary-Treasurer's Report - Norman Hall reported a total attendance at this annual meeting of 381 people; 273 men and 108 ladies. California lead the States with 85 representatives, followed by Arizona with 70, Colorado 49, Nevada 33, Utah 24, New Mexico 6, Wyoming 3, Texas 2, Missouri I, -47-