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Home My WebLink About830962.tiff WEIR COUNTY l•—""""'"`" • WATER INTELLIGENCE REPOR �o3� ° E E Colorado Water Congress • 1390 Logan St., Am, 312 • Denver, Colorado 8+ I !3 e ne6 3 •12 Dick MacRavey, Editor GREELEY. COLD HEARINGS ON A series of public hearings to receive testimony on proposed rules PROPOSED RULES and regulations implementing the Reclamation Reform Act of 1982 has FOR 1982 been announced by Commissioner of Reclamation Robert N. Broadbent. RECLAMATION • The two hearings will start at 9 a.m. , Tuesday, June 14, 1983 and REFORM ACT will be held at the following locations: (1) Holiday Inn West, 14707 West Colfax Ave. , Golden, Colorado (contact: Regional Director, Building 20, DFC, Box 25247, Denver, Colorado 80225 or phone (303) 234-3327); and (2) Ramada Inn Convention Center, 718 Horizon Drive, Grand Junction, Colorado (contact: Regional Director, 125 S. State St. , Box 11568, Salt Lake City, Utah 84147 or phone (801) 524-4419). The public will be able to register at the door, but pre- registration is advised for those wishing to speak or making a presentation. Speakers registering at the door will be on a first-come-first-served basis following the pre-registered speakers. Anyone wishing to pre-register should write or telephone the appropriate Regional Director's office (see aforementioned addresses and telephone numbers) . Those wishing to supplement oral testimony with a written statement or those who prefer to submit written testimony only should address their comments to: Vernon S. Cooper, Chief, Acreage Limitation Branch, Bureau of Reclamation, E & R Center, D-410, P.O. Box 25007, Denver, Colorado 80225. The comment period will close July 5, 1983. The proposed "regs" may be found in the Federal Resister on May 3, 1983 (48 FR 19900). GROUNDWATER The Colorado Department of Health (CDH) in conjunction with the QUALITY PROTECTION Water Quality Control Commission (WQCC), is planning a series PUBLIC MEETINGS of public meetings around the state to talk about groundwater quality issues. If the reader has any questions about the meetings, he or she should contact Tom Looby, Environmental Programs Administrator, Office of Health Protection, Colorado Department of Health, 4210 East 11th Avenue, Denver, Colorado 80220, or phone (303) 320-8333 ext. 3355. The public meetings, all set for 7 p.m. , will be at the following locations on the dates listed: Greeley: June 7, 1983, Dining Room, Community Building, 701 10th Avenue, Greeley, CO Colorado Springs: June 9, 1983, Auditorium, Centennial Hall Building, 200 S. Cascade Avenue, Colorado Springs, CO Montrose: June 13, 1983 Council Chambers, City Hall Montrose, CO Denver: June 15, 1983, Room 150 Colorado Department of Health, 4210 E. 11th Avenue, Denver, CO Sterling: June 16, 1983, Safety Training Room, Fire Dept. , Centennial Square, 410 N. 5th St. , Sterling, CO Alamosa: June 20, 1983, Community Room, 2nd Floor, San Luis Valley Federal Savings & Loan Assoc. , 401 Edison, Alamosa, CO Limon: June 22, 1983, Town Hall , 200 F Avenue, Limon, CO 830962 WATER INTELLIGENCE REPORT -2- June 6, 1983 La Junta: June 27; 1983, City Council Chambers, Municipal Bldg. 601 Colorado Avenue, La Junta Glenwood Springs: June 29, 1983, Senior Center, Community Education Building, Colorado Mountain College, 1402 Blake, Glenwood Springs, CO Grand Junction: June 30, 1983, North Friendship Room, Valley Federal Savings: Valley Federal Plaza, 5th and Rood, Grand Junction, CO • DENVER METRO The Omaha District of the U.S. Army Corps of Engineers will hold WATER SUPPLY the second in a series of public meetings on the Denver Metropolitan SYSTEMWIDE EIS Water Supply Systemwide Environmental Impact Statement. Representa- tives from the Corps of Engineers and the consultant team will be on hand to review the Systemwide EIS process and to answer questions. This is the first public meeting to be held on the West Slope. The following topics will be reviewed: - the Systemwide EIS Final Work Plan - the project schedule and progress - development of the water demand model for the Denver metropolitan area - how West Slope impacts and concerns are being handled in the EIS process - coordination with the Metropolitan Water Roundtable - Green Mountain and Wolford Mountain alternatives - the public involvement process. Meeting information specifics are as follows: Time: 6:30 p.m. Date: Monday, June 20, 1983 Where: Colorado Mountain College 1035 Harris Breckenridge, CO Room: Theatre Directions: Highway 9 to stoplight, east on Lincoln to Harris. Enter the front of the Colorado Mountain College Building. For more information, contact the Systemwide EIS Information Line at (303) 393-7514. WATER CONGRESS The Colorado Water Congress will publish a complete book this month 1983 STATE LAWS containing all water and water related laws of the first regular OF INTEREST TO session of the fifty-fourth General Assembly. Since this book will WATER USERS be several hundred pages in length and paper, printing, postage and labor are significant costs, the price of the book is $50 (CWC mem- bers) and $100 (non-members). Furthermore, since there will be only fifty copies of this book available, distribution will be governed in order of requests. Readers are urged to place their order for the "1983 Colorado Laws Enacted of Interest to Water Users" as quickly as possible -- call or write the Colorado Water Congress, 1390 Logan Street, Room 312, Denver, Colorado 80203, phone (303) 837-0812. WATER INTELLIGENCE REPORT -3- June 6, 1983 ASPINALL A colored photograph (11 x 14) of the painting (Lemon Dam) presented to 3RD AWARD Feliz "Larry" Sparks as the third recipient of the "Wayne N. Aspinall PAINTING Water Leader of the Year Award" at the 25th Annual Convention of the Colo- rado Water Congress is available for $15_ If interested in obtaining a copy of this photograph, please contact the Colorado Water Congress, 1390 Logan St. , Room 312, Denver, Colorado 80203, or phone (303) 837-0812. CWC SEMINAR The Colorado Water Congress will offer on four consecutive Fridays in ON COLORADO July (8th, 15th, 22nd and 29th) the "Second Annual Seminar on Colorado WATER LAW Water Law. " The class will be limited to thirty individuals (23 paid registrants and 7 scholarships). The first 23 individuals who pay or guarantee their registration will constitute the class. The paid registrants will be joined by the seven scholarship recipients who will be selected from members of the state legislature and Congressional staff members. The registration fee will be $250 for Colorado Water Congress members and $400 for non-members of CWC. The registration form -- plus the preliminary program -- is available upon request at the Colorado Water Congress, 1390 Logan Street, Room 312, Denver, Colorado 80203 or phone (303) 837-0812. All classes will be held in the basement conference room of the 1390 Logan Street Office Building , Denver, Colorado. Some observations about the seminar from several of last years class members are offered: A state senator -- "We would have to have spent years to gain the knowledge passed on in this seminar"; A Consulting Engineer -- "This was one of the very best seminars that I have had the privilege to attend . . . "; A City official -- "I thought the seminars were absolutely terrific . . . I learned a lot and feel like it was well worth the expense." 1983 DIRECTORY The Colorado Water Congress will shortly publish the 5th annual FOR COLORADO "1983 Directory for Colorado Water Users." This 64 page -- and WATER USERS greatly expanded -- directory serves as a means of promoting communications and coordination between water related agencies and aids the public in its contacts with such organizations. One copy of the directory will be mailed to each CWC member in early July. In the event that additional copies of this directory are desired, it is requested that the form below be used for such requests. 1983 DIRECTORY FOR COLORADO W/\I ER USERS Mail TO: COLORADO WATER CONGRESS 1390 Logan Street, Room 3l2 Denver, Colorado 80203 I am enclosing $ _ ._ _. fore copy(ies) of the 1983 Directory for Colorado Water Users -- $15.00 per copy, plus sales ta.x ". *Sales Tax - Denver residents and firms, please add 7. 1% sales tax (3.5%-state, 3%-Denver and .6%-RTD); Name: residents and firms in RTD boundaries (other than Denver) please add 4. 1% Organization: sales tax; and all others in Colorado, please add 3.5% sales tax. Address:_. _ City%State/Zip:.___ • WATER INTELLIGENCE REPORT -4- June 6, 1983 PROPOSED RULES William R. Gi arse i l i . Assistant Secretary of the Army for Civil SECTION 404 Works, has announced that proposed revisions to regulations dealing REGULATORY REFORM with the Crops of Engineers' regulatory program under Section 404 of the Clean Water Act and Section 10 of the Rivers and Harbors Act were published in the Federal R.<lister on May 12, 1983. "The proposed regulations," fir. Gianelli i said, "do not sugg:t ehangg to the scope of jurisdiction of the program. Instead, they clarify this by assembling the definitions of previously scattered terms dealing with jurisdiction into a special section of the regulations where they can be more easily referenced." He further sated, "The changes strengthen our policy of respecting the decisions of state and local governments and reinforce the authority of the Corps to issue general permits in a manner to avo d duplicating the reviews and decisions of other agencies." Further information regarding the proposed rules can be obtained by contacting Mr. Sam Collinson or Ar. Barney Good at (202) 272-0199. Written comments must be received by July 11, 19633. Written comments should be addressed to: Office of the Chief of Engineers, ATTN: DAEf-CW0-N, Washington, L.C. 20314. CWC 8TH ANNUAL The 8th Annual CWC Membership Forum and Water Workshop has been MEMBERSHIP FORUM scheduled to be held at Beaver Run in 3reakenridge, Colorado on WATER WORKSHOP August 19 and 20, 1983. The theme of the summer meeting will be "Colorado Water Law-- 1 s It Relevant to the Future?" An outstanding group of "young turk" speakers representing various viewpoints will address the delegates, If you desire advance information on the meeting and lodging reservation forms, please contact. the Colorado Water Congress, 1390 Logan Street, Room 312, Denver, Colorado 80203, or phone (303) 837-0812, to be placed on the mailing list. WATER QUALITY Ray Reeb of Loveland has resigned from the Colorado Water Quality COMMISSION Control Commission. Reeb's term was due to expire on February 15, RESIGNATION 1985. A replacement for Reeb will probably be appointed by the Gov- ernor after the Legislature adjourns -- so that means that the re- placement will not be subject to Senate confirmation until January or February of 1984. Any individuals interested in the Reeb vacancy on the WOCC are urged to contact the Colorado Water Congress, 1390 Logan Street, Room 312, Denver, Colorado 80203 or phone (303) 837-0812. Incidentally, readers ere reminded that terms of five WOCC members will expire on February 15, 1984; namely: Tad Foster of Colorado Springs, Cynthia Kahn of Denver, Myrna. Poticha of Englewood, Ben Sheldon of Hotchkiss, and Ben Urbonas of Denver. FEDERAL The U.S, Senate Environment and Punic Works' Water Resources Subcommittee COST hopes to ho'd a secono hearing on fderal cost shari n' policy on June 15, SHARING 1983. Last time, none of the Administration's invited witnesses appeared to testify. However, an Administration decision on the cost sharing issue isa,: reportedly been reached, which will be announced by the June I5th hearing. The Cabinet Council on Natural Resources and the Environment was supposed to meet on the metter June 2nd, (Source Western State Water Newsletter of June 3, 1983. ) NATIONAL WILDLIFE The Colorado Water Congress on May 25 moved to intervene on the FEDERATION V. side of the Army Corps of Engineers in a lawsuit brought by the MARSH ("404") National Wildlife Federation and fifteen other environmental groups, including the }Sierra Club, Natural Resources Defense Council , Environmental Defense Fund, and National Audubon Society. The Water Congress seeks to defend new Corps' regulations which are meant to implement some of the reforms to the section 404 dredge and fill permit program sponsored by Senator Hart in 1977. Chief among the 1.977 Clean Water Act reforms was an expanded use of general permits, and exemptions for irrigation ditches and farming and ranching operations. The complaint, filed in Washington D.C. against Secretary of the Army Marsh, accuses WATER INTELLIGENCE REPORT -5- June 6, 1983 Senator Hart, the Corps, and EPA of seeking to unlawfully expand the irrigation ditch • exemption. In particular, the environmental groups complain that the term "irriga- tion facilities" used in the new regulations is broader than the term "irrigation ditch" found in the statute. The Water Congress has pointed out in its intervention papers that use of the broader term is appropriate. An agricultural ditch necessarily includes facilities by which water is diverted from the stream for irrigation. These diversion structures, so integral to operation of the ditch for its purpose, are often washed out or damaged by high water in May or June, just when the irrigation season is about to begin. Congress intended that the shorth; .nd reference to 'kiitch" would relieve agricultural water users from the burden of obtaining individual 404 permits each time construction or repair of an irrigation ditch and its associated facilities is required. The Water Congress intervention papers state the "CWC represents numerous irrigations districts, ditch companies, ranchers, farmers, and•other irrigating indi- viduals and entities who have a substantial and critical interest. in upholding the challenged regulation to ensure that they will not need to obtain a 404 permit to construct or make repairs to their headgates, wingwalls or other irrigation facili- ties each spring. CWC also has a considerable interest in general permit issues as they affect irrigation facilities and practices," In order for the Colorado Water Congress (CWC) to intervene in NWF v. Marsh, CHIC needs to raise $50,000 for the suit. To date, CWC with remendous assistance from the Colorado Cattlemen's .Associa- tion has raised $29,275. The list of contributors (as of 6/6/83) is as follows: Agricultural Ditch & Reservoir Company, Basalt Water Conservancy District, Big Thomp- son Ditch & Manufacturing Company, Central Colorado Water Conservancy District, Chaffee County Cattlemen's Association, Coal Creek Basin Water & Sanitation Users Association, Colorado Farm Bureau, Consolidated Home Supply Ditch & Reservoir Company, Delta County Livestock Association, Dyer Fork Ditch Company, Elbert County Livestock Association, Farmers Reservoir & Irrigation Company, Garfield County, Great Northern Water Conser- vancy District, Henrylyn Irrigation District, Highland Ditch Company, Holy Cross Cattlemen's Association, Jackson County Water Conservancy District, Lincoln County Stockmen's Association, Lost Creek Groundwater Management District, Middle Park Stock- growers, Mission Viejo Company, Morgan County Cattlemen's Association, Northern Colo-. redo Water Conservancy District, North Park Stockgrowers Association, Orchard Mesa Irrigation District, Rio Grande Water Conservation District, Rio Grande Water Users Association, Routt County Cattlemen's Association, San Juan Basin Farm Bureau, San Luis Valley Cattlemen's Association, Southwest Colorado Livestock Association, Thompson Water Users Association, Tri--County Water Conservancy District, Upper Yampa Water Conservancy District, Water Supply & Storage Company, Weld County Underground Water Users Association, Western Engineers, and W.W. Wheeler & Associates. WATER CONSERVATION To date, Governor Richard D. Lamm has not acted upon the appoint- BOARD APPOINTMENTS ments and/or reappointments of three Colorado Water Conservation DUE TO BE IAff Board (CWCB) seats with May 12) 1983 expiration dates; namely: city and county of Denver-, Yampa-White drainage basin and the main Colorado drainage basin. The city and county of Denver seat is currently held by David W. Robbins of Denver and it is expected that he will he reappointed. Like- wise, it is generally expected that Dale F. Grant of Basalt will be reappointed to the main Colorado drainage basin seat. However, in the case of the Yampa-White drain- age basin seat, it is known that veteran Board member John R. Fetcher of Steamboat Village has withdrawn his name from consideration; thus, the way is clear for a new appointment from that drainage basin to CWCB, At the present time, there are six candidates. for the Yampa-White seat and they are: Wiley i3erthelson of Meeker, Jim Gann of Steamboat Springs, Terry Reedy of Slater, David Smith of Meeker, Joe Sullivan of Meeker and Lynn Whiteman of Meeker. The leading candidates among the six names mentioned appears to be David Smith and Lynn WLiteman (in that order). • • WATER INTELLIGENCE REPORT -5, June 6, 1983 • CWC LEADERSHIP The THIRD Annual Colorado Water Congress Leadership Workshop will 3RD ANNUAL be held in "C, D and E" Roo.ns of the Ramada Inn, 124 West Sixth Street, WORKSHOP Glenwood. Springs on June 17, 1983, The workshop. will start at 9:30 am, and adjourn at approximately 3:3r0 p.m. The major purpose of the workshop is to recommend state and federal priority goals for CWC to the CWC Board of Directors. In addition, the workshop will hear pre_ertatior.s from the following speakers: Bill McDonald, Director, Colorado Water Conservation Board on "Water Project Financing Needs in Colorado John Sayre, Davis, Graham�ham & Stubbs, Den ver on "National Wildlife Federation v. Marsh ("4G4")"; Biel Cleary, Tres dent, Club 20, Grand Junction on "Congressional insichtfi"' Ralph Adkins, Chairman, CWC Legislative Committee, Pueblo or. "The 1983 State Legislative Session: What Happened"; Dick MacRavey, Executive Director, Colorado Water Ccngre'ss. Denver on "Review of 1982-83 State & Federal Priorities"; and Te' Looby, Colorado Department of Health, Denver on "Ground :dater, Quality Protection is Colorado, ' Wile pl ete agenda da packet will be Sent only to those individuals advance relister fi.r t-e Leadership Wo•rksho2. The cost of advance registration, nc idental y, is a noninai p25d incl odes workshop materials, coffee breaks and meeting room charge. ) Registration 'at the door" will be $30.00. It should be noted that "meals" will be on your own. Lodging at the Ramada inn may be obtained by calling: 1-800-332-•14;2 (within Colorado), IT WILL BE NECESSARY FOR YOU TO MAKE YOU HOTEL RESERVATIONS BEFORE ,'U; F 10 IN ORDER TO SECURE THE ROOM RATES LISTED. (AFTER JUNE 10 THE RATES WILL INCREASE. ) The roof rates are: one person - $47; and two persons - $53. Individuals making. room reservations should identify themselves,wi th the Colorado Water Congress. NATIONAL WATER The Summer meeting of the National Water Resources Association (NWRA) RE:S UCES Board of Directors is scheduled for the Outlaw Inn in Kalispell , ASSOCIATION Montana, duly 19 -- August 1. 1983. John Sayre of Davis, Graham & Stubbs, Denver is C;WC's representative on the NWRA Board of Directors, and Jack Ross of Saunders, Snyder, Ross & Dickson, Deriver, is the alternate Board member. The following NWRA committees will also meet at Kalispell ; Association Management (Friday, July 29 at 1:30 p.m. ); Energy Water Users (Sunday, July 31 at 5 p.m. ); Indian Water Claims (Friday, July 29 no time yet); Municipal & Indus- trial Water Users (Sunday, July 31 dt 1.0 a.m_ ); Program & Policy Reassessment (Friday, July 29 at 7 p.m. ); Resolutions. (Satui a , in 0 at 8:30 a ; and Small Projects (Sunda July. 31 at r _� •a representatives .o��. ) R Y> �� .� � �,�_ ;.:,iJ',�:i(,(;, .on the NWRA Resolu- tions Committee are Bob Fischer of the Denver Water '_leper.tmer*t (phone: 623-2500, ext. 252) and Greg Hobbs of Davis, Graham & Stubbs, Denver (alternate) (phone: 892'•9400) State resolutions should be avr ; i%:`%'se_ comleittei' consideration . for ,. � t n at this meeting (July , 0)_ Anyone wishing i'£seP vations should con act NWRA headquarters, 955 L'Enfant Plaza S Washington, D.C. (phone: -•�J 1 by no , �. r. . WasF-iE,C ..:ori, D2��,,2-; ►�.�<<�n ��2r'4f�:', � ��) later than July 15, 1983. _ NEW MSLF At the May retie zne of the r o unt- .. States Legal Foy n Bo�; .� `�a i_ Y .l,.i��l.:3 i,}l�i. Board of PATSIDENT & Directors, the Board unanimously- selected Fred row Fagg III to fill the CHIEF LEGAL position o3 President and Chief Legal Officer. Frei Fagg, who succeeds OFFICER James Watt and Roger 7arzr.uca f the positi`o, brirics with him a. dis- tinguished record( of successes in legal , iii nagement, and academic fields. As a lawyer * Mr. Fagg represented corporate clients in complex antitrust, high tech- nology, and general business litigation. He served as the Dean of the Lewis & Clark Law School in Portland, Oregon, for the nine years of its most dramatic growth. He managed the first full accreditation of the law school 's programs and directed the design, funding, and construction of the $2.? million William Swindells Legal Research Center. WATER LEGISLATIVE REPORT Colorado Water Congress • 1390 Logan St., Rm. 312 • Denver, Colorado 80203 • Phone: (303) 837-0812 Dick MacRavey, Editor June 6, 1983 During the very early hours of Sunday (May 22) morning, the Legislature adjourned entil 10 a.m. , Monday, June 20, 1983. In terms of water legislation, it appears that the Colorado Water Congress (CWC) enjoyed a fairly successful session. Twenty-two of the 25 bills supported by CWC have passed both houses of the Legislature ( sixteen of the 22 have already been signed by the Governor). Twelve bills were opposed by CWC and all 12 were postponed in- definitely (killed). Significant water bills passed are: SB 90 (Water Right Determination & Admini- stration Act of 1969 - Amendments thereto); SB 303 (Water Quality - Discharge Permit Fees) -- this bill is complemented with a $316,000 general fund appropriation in the „Long Bill (SB 401)"; HB 1104 (Treatment of Water Rights for Property Tax Purposes); H8 1255 (Tabulation of Water Rights); HB 1272 (Validation & Re-Creation of Water Conservancy Districts); HB 1310 (Colorado Ground Water Management Act); HB 1416 (Dam Safety); and HB 1567 (Diversion of Waters Outside Colorado). The Colorado Water Congress will publish a complete book in June containing all ,.satyr and water related laws of the first regular session of the fifty-fourth General Assembly. Since this book will be several hundred pages in length and paper, print- ing, postage and labor are significant costs, the price of the book is $50 (CWC mem- bers) and $100 (non-members). Furthermore, since there will be only fifty copies of this book available, distribution will be governed in order of requests. Readers are urged to place their order for the "1983 Colorado Laws Enacted of Interest to Water Users" as quickly as possible -- call or write Colorado Water Congress, 1390 Logan Street, Room 312, Denver, Colorado 80203, phone (303) 837-0812. If you have any questions regarding legislation, please do not hesitate to contact us. In the event that you wish to contact your Senator or Representative, the following telephone numbers should be utilized: --Senate Republicans 866-4866 --Senate Democrats 866-4865 --House Republicans 366-2932 --House Democrats 866-2904 Information on bills is available in the Bill Room, located in the South wing of the Capitol 's basement. The Bill Room telephone number is 866-2340. It is strongly urged that you retain this and future CWC Water Legislative Reports in your files, since future reports will refer back to earlier reports e. ee index system in a sense). j .:ate r, Legislative Report -2- June 6, 1983 ✓t I ?�+•r ) f y VI 1 � 1 I c)ii v) M-J 0 C S_ �u S.. M I !! V'' w• I--! Q. - 0 0.4- 0- CO) leo O_ 4-3 f I sr i� 1---r1 sZ CO � = C. \. Ca. K\I O p p10 -•r-- Cl) .-i Cl) '\ iT + g. I aa.i ; r-1 w ro f\ • 1 I 4(n ;� 7, a M a t N O I I I ^ I al 1 lnw n CO r--• (,,,I ( i C . i iC J F- CO M NIOO Lz M ;M M '? 4.: jM A I C Co44, Cur— as CO coI .. Z 1(0 n4 I� r N - cf' OC.1� C0 I� 0 i le): 4-1 i 1 t C7) WV CI) V 4-3 4J N C) i 1 C 41 C C C RI VI ICU f I 1 `4-, 4-) M I cn ICI c c (0 n I � (zs 4w C jf`10 v) S.. V CO) C) Q CO •(a .4.1 1 p A I.�.sco a) 1 rC7 al- j Rs ro w cn c 4.) 1J C r.)C\I C VI C i(? ! O I M "----- e O an O 0 1: O 'r_ RS \ o 4- S_ C 4- 1 d M c Q M D rn Ulu 4- i-� S. S~ M U N O O j !`'"1Q.r+ 14- jlJ S- et. 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I..., I� WI x r lit -r_ x ,x x 1..,- Ix AGENDA Board of Directors Colorado Water Congress 9 a.m. , Saturday, June 18, 1983 Room "C, D, and E" of the Ramada Inn WVII P"'" 124 West Sixth Street , 3 Glenwood Springs, Colorado i JUN 1 01983 1. Call to Order by President Ed Boresen GREE-_,, wLU. 2. Roll Call or proxy* President Ed Boresen Vice President Robert E. Thomason Treasurer Larry Simpson Ralph Adkins Robert 0. Burr Lyle Bush Chuck Carlson Tom Cech Lloyd Doerfer Jim Engelking Robert W. Fischer Dale Grant Tom Griswold Jim Hokit Dwight Hotter Helen Jensen-Bradford Dunn Krahl Maurice Lefever Dick Martin Harold Miskel Barry Nelson Jim Patterson (Vacant) *Proxies are required to be from the member's division in accordance with rttc a PT Section 4 of the Restated CWC Articles of Incorporation. Action Necessary: Presiding officer acknowledges the presence of a quorum or a lack thereof. 3. Certification of Notice. I, Richard D. MacRavey, Executive Director and Secretary, do hereby certify that notice of the June 18, 1983 CWC Board of Directors' meeting was transmitted to members of said Board on May 20, 1983 in accordance with Article VII, Sections 4 and 5 of the Restated Articles of Incorporation of the Colorado Water Congress. Action Necessary: Board acknowledges Director's certification and inserts in minutes. Motion: Motion by: 2nd by: Vote: CWC Board Agenda June 18, 1983 Page Two 4. Minutes. The minutes of the December 3, 1982, February 16, 1983 and February 18, 1983 Board of Directors meetings are before the Board for action. (The afore- mentioned minutes labeled as appendix A will be transmitted under separate cover. ) Action Necessary: Approved, Approved with amendments, or Disapproved. Motion: Motion by: 2nd by: Vote: 5. Ratification of Actions by Manay ement & Budget Committee. The various actions by the CWC Management & Budget Committee at their December 3, 1982, February 4, 1983, February 25, 1983, April 7, 1983, April 29, 1983 and May 19, 1983 meetings are submitted to the Board for ratification. (The aforementioned M&B minutes labeled as appendix B will be transmitted under separate cover. ) Action Necessary: Approved, Approved with instructions to M&B Committee, or Disapproved. Motion: Motion by: 2nd by: Vote: 6. Treasurer' s Report. Larry D. Simpson , CWC Treasurer, will provide a report on the condition of CWC's finances. The following finance items are enclosed: (1) Colorado Water Congress Financial Statements and Supplementary Information for year ended December 31, 1982 with Accountant's Review Report; (2) financial statement as of April 30, 1983; (3) delinquent CWC membership status as of June 8, 1983; (4) CWC 1983 membership list by geographical areas; (5) CWC new member summary sheet; (6) CWC new member detailed sheets; and (7) financial statement for 1983 CWC 25th Annual Convention. All of the aforementioned financial items are enclosed and identified as appendix C. In passing, the following informa- tion is provided on CWC's carryover situation: 12-31-79 -- (-$6,242) ; 12-31-80 -- $3,147; 12-31-81 -- $17,735; and 12-31-82 -- $44,106. (a) Action Necessary on Accountant's Review Report for year ending 12-31-82: Accept or Reject Accountant's Report. Motion: Motion by: 2nd by: Vote: (b) Action Necessary on Treasurer's Report: Accept, Acknowledge, or Reject Treasurer's Report. Motion: CWC Board Agenda June 18, 1983 Page Three Motion by: 2nd by: Vote: 7. Office Expansion. The current office of the Water Congress is 256 square feet. The M&B Committee has authorized the director to seek and negotiate "expanded space" at such time as space might become available in the 1390 Logan Street Office Building. At the end of May, the director was successful in negotiating additional space from the Colorado Public Expenditures Council (CPEC). This "new space" is next to the director's present office -- so it makes it fairly easy to enter from the existing CWC office. Incidentally, the additional monthly office rent would be $98.25 with the expanded office space. Action Necessary: Approve or Disapprove Expanding CWC office. Motion: Motion by: 2nd by: Vote: 8. 1983 CWC Budget Changes. Several amendments to the 1983 CWC Budget will be proposed by the M&B Committee. Action Necessary: Approve or Disapprove. Motion: Motion by: 2nd by: Vote: 9. Board Vacancy. Please be advised that the following letter has been submitted by Kenneth E. Norris: May 16, 1983 Executive Director Colorado Water Congress Dear Dick: Resignation from the Board of Directors It is with regret that I submit this letter of resignation to the Colorado Water Congress. I have enjoyed serving on the Board of Directors for the past two terms and am confident that the Staff and Board of the Water Congress will continue to provide the quality leadership that they have provided in the past. With the other activities I am currently involved in, I am unable to spend the time working on Water Congress matters that a position on this Board deserves. I am, however, looking forward to a continuing friendship with members of the Staff and Board of Directors. Very truly yours, Kenneth E. Norris CWC Board Agenda June 18, 1983 Page Four The following provisions of the CWC Restated Articles of Incorporation on Board vacancies are setforth below: Article VI , Section 5. In case of death, resignation, or inability to act of any officer of the Colorado Water Congress, the Board of Directors shall desig- nate a successor to such officer. In the event of such vacancy in the office of President, the Vice-President shall act i- his place pending the filling of such vacancy as herein provided. In case of the death , resignation, or inability to act of any member of the Board of Directors, a successor to such member of the Board shall be designated as provided in Article IV Section 5. Article IV, Section 5. The term of a director not present in person or by proper written proxy for two consecutive board meetings shall be terminated automatically and the Board of Directors shall appoint another person from the same division until the division organization elects a replacement to serve the remainder of the term. Action Necessary: Appoint a qualified person to succeed Ken Norris, Assign matter to the Nominating Committee or a Special Committee, or take no action. Motion: Motion by: 2nd by: Vote: 10. National Wildlife Federation v. Marsh ("404"). The CWC Board of Directors by postcard ballot approved intervention of the Water Congress in NWF v. Marsh. The vote of the Board for intervention is as follows: yes-17, no-0; and 'not voting"-6. John Sayre of Davis, Graham & Stubbs, will explain the status of the case. Also, for your information, we are enclosing the following as appendix D: (1) letter from Mr. Sayre dated 3/1/83; (2) letter from Mr. Sayre dated 5/18/83; and (3) a list of contributors to CWC's efforts in the lawsuit. Action Necessary: Ratify action taken to date. Motion: Motion by: 2nd by: Vote: I1. Challenging Original Water Quality Control Commission Regulations. Enclosed, as appendix E, is a letter dated 4/11/$3 from Bill Robb of Welborn, Dufford, Cook & Brown pertaining to the challenge of the original Water Quality Control "ommission regulations. This matter mentioned by Mr. Robb needs Board action. Action Necessary: Proceed or Drop. Motion: Motion by: 2nd by: Vote: CWC Board Agenda June 18, 1983 Page Five 12. Leadership Workshop Recommendations. The Board will consider and tentatively decide on the various recommendations submitted by the CWC members attending the June 17 CWC Leadership Workshop. It is anticipated that the Board will finalize its decisions and various recommendations at the August 18, 1983 Board meeting in Breckenridge (Beaver Run). Also, it is sincerely hoped that all members of the Board can attend and participate in the workshop -- as you can appreciate, Board members will be better able to participate in the discussions on the workshop recommendations if they are in attendance at same. Enclosed as appendix F are the following: (1) 1982-83 CWC State & Federal Priorities; (2) 1982-83 CWC Resolutions; (3) 1981-82 NWRA Resolutions; and (4) Position Statements Supportive of NWRA Resolutions. (Items 3 & 4 will be mailed separately. ) (a) CWC's 1983-84 State Tentative Priorities: 1. 2. 3. 4. 5. 6. Action Necessary: Determine tentative State priority recommendations. Motion: Motion by: 2nd by: Vote: (b) CWC's 1983-84 Federal Tentative Priorities: 1. 2. 3. 4. 5. 6. Action Necessary: Determinttentative Federal priority recommendations. Motion: Motion by: 2nd by: Vote: 13. National Water Resources Association & CWC Federal Affairs Committee. A report on developments as they pertain to the National Water Resources Association (NWRA) and the activities of the CWC Federal Affairs Committee will be made by John Sayre (Colorado' s representative on the NWRA Board and Chairman of the CWC Federal Affairs Committee). Action Necessary: Accept or Acknowledge report with thanks. The Board may also wish to offer suggestions. CWC Board Agenda June 18, 1983 Page Six Motion: Motion by: 2nd by: Vote: 14. CWC State Affairs (Le9islative) Committee. CWC State Affairs Committee Chairman Ralph Adkins will present a report on CWC's actions during the first regular session of the Fifty-Fourth General Assembly. Enclosed as appendix G is the June 6, 1983 CWC Water Legislative Report. Action Necessary: Accept or Acknowledge report with thanks. The Board may also wish to offer suggestions. Motion: Motion by: 2nd by: Vote: 15. Governor's Metropolitan Water Roundtable. An update on the "Governor's Metro- politan Water Roundtable" will be presented by CWC Immediate Past President Dick Martin. Action Necessary: Accept or Acknowledge report with thanks. 'coon: Motion by: 2nd by: Vote: 6. CWC Committees and Other Appointments. The Board will assist President Boresen in the matter of appointments to various CWC Committees. Action Necessary: Submit names for President Boresen's action. 17. Special CWC Committee on Liability Insurance. Chairman John Bigham will make a progress report or, the efforts of the Special CWC Committee on Liability Insurance. Action Necessary: Accept or Acknowledge report with thanks. The Board may wish to offer suggestions to the Special Committee. Motion: Motion by: 2nd by: Vote: 18. Executive Director's Report. Executive Director Dick MacRavey will report on a number of CWC activities. Notes: CWC Board Agenda June 18, 1983 Page Seven Action Necessary: Accept or Acknowledge report. Motion: Motion by: 2nd by: Vote: 19. Other Business. 20. Adjournment. Motion: Motion by: 2nd by: Vote: Hello